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 8
  • 1
    Wright, Helen Jane
    Finance Director born in January 1976
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Eltherington, Anthony Graham
    Technician born in December 1942
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Graham Eltherington
    Born in December 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dennett, William Jeremy
    Commercial Director born in September 1967
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, David Anthony
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Riding, Michael Paul
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Eltherington, Antony Mark
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Steven Andrew
    Manufacturing Director born in May 1968
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Patricia Scorgie
    Born in June 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Armitage, Martin Christopher
    Manufacturing Director born in July 1977
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Eltherington, Ellen
    Director born in October 1912
    Individual
    Officer
    ~ 2003-08-20
    OF - Director → CIF 0
  • 3
    Stubbs, Guy Robert
    Director born in April 1959
    Individual
    Officer
    2018-02-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 4
    Sheardown, Neil
    Individual
    Officer
    2002-01-01 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 5
    Dunn, Craig Anthony
    Director born in May 1970
    Individual
    Officer
    2018-02-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Green, Peter
    Technical Engineer born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 7
    Billinge, Keith James
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 2024-09-26
    OF - Director → CIF 0
  • 8
    Stocker, Philip Michael Grant
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Secretary → CIF 0
  • 9
    Forster, Malcolm
    Sales Manager born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2006-03-28
    OF - Director → CIF 0
    Forster, Malcolm
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Scorgie, Patricia
    Director born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 2023-01-25
    OF - Director → CIF 0
  • 11
    Killeen, Anthony William
    Director born in August 1926
    Individual
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 12
    Catanach, Ronald Charles
    Sales\Purchasing Director born in December 1949
    Individual
    Officer
    1993-07-26 ~ 2011-04-28
    OF - Director → CIF 0
parent relation
Company in focus

ELTHERINGTON GROUP LIMITED

Previous name
J.E.ELTHERINGTON & SON (ALUMINIUM) LIMITED - 2002-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELTHERINGTON GROUP LIMITED
    Info
    J.E.ELTHERINGTON & SON (ALUMINIUM) LIMITED - 2002-12-24
    Registered number 00648546
    Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire HU9 5QD
    Private Limited Company incorporated on 1960-02-02 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • ELTHERINGTON GROUP LIMITED
    S
    Registered number 648546
    1305, Hedon Road, Hull, England, HU9 5QD
    Limited Company in England
    CIF 1
    Limited Company in England, Englnd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ELTHERINGTON CPB LIMITED - 2002-11-29
    Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.