GORDON ELLIS & CO.

Profile GORDON ELLIS & CO.

Actual on 01.11.2020
Company name
GORDON ELLIS & CO.
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Company number
00231734
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 04 July 1928
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Accounts

Actual

Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
22290 - Manufacture of other plastic products
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Registered office address
GORDON ELLIS & CO TRENT LANE, TRENT LANE INDUSTRIAL ESTATE, CASTLE DONINGTON, DERBY, DE74 2PY
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PSC and Officers GORDON ELLIS & CO.

Officers

(as of 18.09.2020)

ELLIS-WINKFIELD, Fiona Frances
Status: Active
Appointed on: Wednesday, 01 November 2000
Correspondence address: Trent Lane, Trent Lane Industrial Estate, Castle Donington, Derby, DE74 2PY, Gordon Ellis & Co
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELLIS, William Edwin Gordon
Status: Active
Correspondence address: Trent Lane, Trent Lane Industrial Estate, Castle Donington, Derby, DE74 2PY, Gordon Ellis & Co
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBINSON, Daniel Paul
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Trent Lane, Trent Lane Industrial Estate, Castle Donington, Derby, DE74 2PY, Gordon Ellis & Co
Role: Secretary
WARD, Richard Colin
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 99 Park Lane, Castle Donington, Derbyshire, Derby, DE74 2JG
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Works Manager
ELLIS, Frances Elaine
Status: Not active
Resigned on: Saturday, 29 June 2013
Correspondence address: Trent Lane, Trent Lane Industrial Estate, Castle Donington, Derby, DE74 2PY, Gordon Ellis & Co
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Designer
Country of residence: Great Britain
ELLIS, William Edwin Gordon
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Merrieworth Kingscroft, Allestree, Derby, DE22 2FP
Role: Secretary
HOLLAND, Alison Pauline
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 31 January 2008
Correspondence address: 145 Stonehill, Castle Donington, Derby, DE74 2LZ
Role: Secretary
DEVEREUX, Mark
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 31 October 2019
Correspondence address: Trent Lane, Trent Lane Industrial Estate, Castle Donington, Derby, DE74 2PY, Gordon Ellis & Co
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Operations And Technical Director
Country of residence: United Kingdom
EVANSON, Steven Michael
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Tuesday, 31 December 2013
Correspondence address: Trent Lane, Trent Lane Industrial Estate, Castle Donington, Derby, DE74 2PY, Gordon Ellis & Co
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
KING, Simon Thomas
Status: Not active
Appointed on: Wednesday, 04 February 2009
Resigned on: Wednesday, 01 July 2015
Correspondence address: Trent Lane, Trent Lane Industrial Estate, Castle Donington, Derby, DE74 2PY, Gordon Ellis & Co
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
SOUTHGATE, David Charles
Status: Not active
Appointed on: Wednesday, 27 February 2008
Resigned on: Wednesday, 28 January 2009
Correspondence address: 51 Woodmere Drive, Old Whittington, Derbyshire, Chesterfield, S41 9TE
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Fiona Frances Ellis-Winkfield
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Derby, Gordon Ellis & Co
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control