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Companies/09370749

Ellgia Holdings Limited

Private Limited Company · Ely

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cirqlr East LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-19 · No cessation recorded

Source record 5423492
Show 2 ceased records
SC
Mr Steven Robert CrookIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-19

Source record 12959574
La Vallette Investment Management LimitedLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-18

Source record 12961319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DP
David Palmer JonesCurrent director
Appointed 2024-04-19 · 2 yrs · Director
+36 others
DC
David ChamberlainCurrent director
Appointed 2024-04-19 · 2 yrs · Director
+7 others
JL
John LavingtonCurrent director
Appointed 2016-11-01 · 9 yrs · Managing Director
+2 others
Show 4 historical appointments
NA
Nana AmonooResigned director
Resigned 2022-09-28 · 2 yrs · Certified Chartered Accountant
CM
Cameron MurdochResigned director
Resigned 2016-11-01 · 5 yrs · Director
JH
Joseph Hemsley RuddResigned director
Resigned 2014-12-31 · 5 yrs · Sales Director
SC
Steven CrookResigned director
Resigned 2014-12-31 · 9 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active