Parental companies, filial companies, and officers of ETS ELLIOTT TRANSPORT SERVICES LIMITED

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 2

1
Stobart, Edward John
Company Director born in November 1990
Individual (42 offsprings)
Officer
2020-12-08 ~ now
OF - Director → CIF 0
2
ETS HOUSE HOLDINGS LIMITED
1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2020-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Heath, Irene
Individual
Officer
1994-09-21 ~ 2012-09-11
OF - Secretary → CIF 0
2
Mrs Wenna Jerman Thompson
Born in January 1961
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-01
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
3
Elliott, Jonathan Philip, Mr.
Director born in March 1988
Individual (4 offsprings)
Officer
2016-03-30 ~ 2017-10-04
OF - Director → CIF 0
Elliott, Philip John
Managing Director born in October 1951
Individual (4 offsprings)
Officer
~ 2020-06-01
OF - Director → CIF 0
Elliott, Philip John
Individual (4 offsprings)
Officer
~ 1994-09-21
OF - Secretary → CIF 0
Mr Philip John Elliott
Born in October 1951
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Elliott, Jacqueline Margaret
Director born in February 1956
Individual
Officer
~ 2020-06-01
OF - Director → CIF 0
Jacqueline Margaret Elliott
Born in February 1956
Individual
Person with significant control
2016-04-06 ~ 2020-06-01
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
5
De Vries, Evert Pieter
Director born in May 1961
Individual (25 offsprings)
Officer
2020-06-01 ~ 2020-12-11
OF - Director → CIF 0
6
Wreaves, Paul Cameron
Operations born in July 1971
Individual (2 offsprings)
Officer
2007-06-01 ~ 2012-12-28
OF - Director → CIF 0
7
Walker, Carl
Finance Director born in March 1965
Individual
Officer
2014-12-01 ~ 2016-05-18
OF - Director → CIF 0

Company in focus

ETS ELLIOTT TRANSPORT SERVICES LIMITED

Standard Industrial Classification

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

ETS ELLIOTT TRANSPORT SERVICES LIMITED
Info
Registered number 01340529
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington WA4 4ST
Private Limited Company incorporated on 1977-11-25 (47 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.