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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Archer, Martyn Ian
    Born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Garratt, Michael Alfred
    Born in August 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Richell, Giles
    Born in June 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    MGI GROUP 2 LIMITED - now
    icon of addressInnovation House, Innovation Way, Discovery Park, Sandwich, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Smailes, Nigel Andrew
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 2
    Davies, Neil Patrick
    European Controller born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-09-25
    OF - Director → CIF 0
    Davies, Neil Patrick
    Accountant born in May 1940
    Individual
    icon of calendar 1996-11-04 ~ 1997-06-30
    OF - Director → CIF 0
    Davies, Neil Patrick
    Accountant
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 3
    Wilson, Ken Stein
    Managing Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Ken Stein Wilson
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, David Keith
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Lewis, Mitchell B
    C E O born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2013-11-08
    OF - Director → CIF 0
  • 6
    Cullin, Mary
    Cfo born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2021-01-22
    OF - Director → CIF 0
    Ms Mary Cullin
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Meadley, Timothy
    Manufacturing Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2014-04-10
    OF - Director → CIF 0
  • 8
    Armstrong, John Begbie
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2015-04-30
    OF - Director → CIF 0
    icon of calendar 2015-05-01 ~ 2017-08-01
    OF - Director → CIF 0
    Mr John Begbie Armstrong
    Born in August 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    Heyman, Walter Leo
    President born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Watson, Benjamin Thomas
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Benjamin Thomas Watson
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-03-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Reddy, Shyam
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2013-07-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Hope, Leslie
    Financial Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
    Hope, Leslie
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Secretary → CIF 0
  • 13
    Miller, Kevin Thomas
    Vice President And Corporate Controller born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 14
    Farrar, Fred
    Managing Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 15
    Smith, John David
    Business Manager born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-02-14
    OF - Director → CIF 0
  • 16
    Butters, Christopher Charles
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Pittendreigh, Ian
    Director/Secretary born in February 1949
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-09-25
    OF - Director → CIF 0
    Pittendreigh, Ian
    Director born in February 1949
    Individual
    icon of calendar 1996-10-29 ~ 2007-04-30
    OF - Director → CIF 0
    Pittendreigh, Ian
    Director/Secretary
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-09-25
    OF - Secretary → CIF 0
    Pittendreigh, Ian
    Individual
    icon of calendar 1996-11-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 18
    Silvestri, Joseph
    Businessman
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 19
    Jarrett, Eric Alexander
    Production Director born in March 1944
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-09-25
    OF - Director → CIF 0
    Jarrett, Eric Alexander
    Director born in March 1944
    Individual
    icon of calendar 1996-10-29 ~ 1998-11-26
    OF - Director → CIF 0
  • 20
    Abbott, Graham Morgan
    Finance Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2013-06-03
    OF - Director → CIF 0
    Abbott, Graham Morgan
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 21
    Bunker, Arthur Leslie
    Sales Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Blythe, Jonathan David
    Finance Director born in August 1985
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Jonathan David Blythe
    Born in August 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 23
    Cahill, John
    Sales & Marketing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 24
    Hill, Mark Anthony
    Finance Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-06 ~ 2015-07-31
    OF - Director → CIF 0
    Hill, Mark Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 25
    Taylor, Andrew Murray
    Manufacturing Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2006-06-15
    OF - Director → CIF 0
  • 26
    Taylor, Richard
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 27
    Pugh, David Christopher
    Production Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-25
    OF - Director → CIF 0
    Pugh, David Christopher
    Director born in April 1949
    Individual (2 offsprings)
    icon of calendar 1996-10-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Feeney, Helen Gertrude Mccall
    Vice President born in October 1940
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1996-09-25
    OF - Director → CIF 0
  • 29
    Cowley, Nick
    Managing Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Nick Cowley
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 30
    Jacob, Christoph
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 31
    Vansant, Robert Scott
    Chief Financial Officer born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 32
    icon of addressBrunel Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EURAMAX SOLUTIONS LIMITED

Previous name
ELLBEE LIMITED - 2014-06-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • EURAMAX SOLUTIONS LIMITED
    Info
    ELLBEE LIMITED - 2014-06-26
    Registered number 00485331
    icon of addressLandmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1950-08-12 (75 years 4 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.