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 7
  • 1
    Campbell, Graeme Robert James
    Chartered Accountant born in February 1975
    Individual (11 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Cutler, Mark Lloyd
    Chief Executive born in December 1968
    Individual (8 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Prendergast, Helen Louise
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    O Sullivan, Malcolm
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Warner, David Timothy
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Bosworth, Christian
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 7
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    VAN ELLE 03 LIMITED - 2016-10-21
    BROOMCO (3162) LIMITED - 2003-06-02
    Van Elle Holding Splc, Kirkby Lane, Pinxton, Nottingham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Cafferkey, Danielle
    Individual
    Officer
    2017-10-06 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 2
    Collin, Trevor
    Manager born in December 1947
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2012-07-30
    OF - Director → CIF 0
  • 3
    Aimson, Mark John
    Manager born in November 1963
    Individual
    Officer
    2003-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 4
    Cutler, Mark Lloyd
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 5
    Morton, Stephen
    Director born in November 1967
    Individual
    Officer
    2006-10-04 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Fowler, Alison
    Accountant born in March 1961
    Individual
    Officer
    1991-03-11 ~ 1991-04-30
    OF - Director → CIF 0
  • 7
    May, Nigel Campbell
    Tax Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    1991-03-11 ~ 1991-04-30
    OF - Director → CIF 0
  • 8
    Large, Matthew
    Civil Engineer born in January 1973
    Individual
    Officer
    2004-08-19 ~ 2007-08-14
    OF - Director → CIF 0
  • 9
    Handley, Peter Anthony
    Manager born in May 1971
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2006-08-04
    OF - Director → CIF 0
  • 10
    Edwards, Michael John
    Finance Director born in September 1948
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 1999-12-31
    OF - Director → CIF 0
    Edwards, Michael John
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 11
    Hughes, Michael Patrick
    Director born in May 1955
    Individual
    Officer
    2005-03-08 ~ 2005-07-02
    OF - Director → CIF 0
  • 12
    Ellis, Joan Elizabeth
    Company Director born in May 1947
    Individual
    Officer
    ~ 2003-06-12
    OF - Director → CIF 0
    Ellis, Joan Elizabeth
    Individual
    Officer
    1991-04-30 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 13
    Pearson, Paul Michael
    Individual
    Officer
    2018-07-25 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 14
    Fenton, Jonathan
    Ceo born in April 1960
    Individual
    Officer
    2011-07-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 15
    Gorbould, Ian
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2010-10-08
    OF - Director → CIF 0
    Gorbould, Ian
    Director
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 16
    Holmes, Richard David
    Manager born in September 1962
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2010-02-08
    OF - Director → CIF 0
    Holmes, Richard David
    Director
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 17
    Ellis, Michael Frank
    Company Director born in June 1944
    Individual
    Officer
    1991-04-30 ~ 2003-06-12
    OF - Director → CIF 0
    Ellis, Michael Frank
    Director born in June 1944
    Individual
    2012-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Lindup, Thomas Edward
    Group Managing Director born in January 1977
    Individual (8 offsprings)
    Officer
    2015-08-11 ~ 2017-03-06
    OF - Director → CIF 0
  • 19
    Day, Simon
    Manager born in January 1958
    Individual
    Officer
    2003-06-12 ~ 2004-02-06
    OF - Director → CIF 0
    Day, Simon
    Manager
    Individual
    Officer
    2003-06-12 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 20
    Kearns, Suzanne Jane
    Individual
    Officer
    1991-03-11 ~ 1991-04-30
    OF - Secretary → CIF 0
  • 21
    Ashcroft, Doug
    Director born in October 1966
    Individual
    Officer
    2006-10-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Mason, Michael John
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Handley, Victor
    Manager born in November 1954
    Individual
    Officer
    2003-06-12 ~ 2016-12-23
    OF - Director → CIF 0
  • 24
    Jones, Paul
    Manager born in August 1972
    Individual (258 offsprings)
    Officer
    2003-06-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-11 ~ 1993-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VAN ELLE LIMITED

Previous name
VAN ELLE (HOLDINGS) LIMITED - 2000-12-19
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • VAN ELLE LIMITED
    Info
    VAN ELLE (HOLDINGS) LIMITED - 2000-12-19
    Registered number 02590521
    Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire NG17 8GJ
    Private Limited Company incorporated on 1991-03-11 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • VAN ELLE LIMITED
    S
    Registered number 02590521
    Head Office, Kirkby Lane, Pinxton, Nottingham, England, NG16 6JA
    Limited By Shares in Companies House, Uk
    CIF 1
  • VAN ELLE LIMITED
    S
    Registered number 02590521
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottingham, England, NG17 8GJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,958 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
    BANTAGLADE LIMITED - 1984-04-12
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    860,406 GBP2024-04-30
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    VAN ELLE (HOOPSAFE) LIMITED - 2015-03-26
    NOTTCOR 27 LIMITED - 1997-06-23
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,080 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.