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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 6
Ceased 20
  • 1
    Hughes, Michael Patrick
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 2
    Fenton, Jonathan
    Ceo born in April 1960
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Holmes, Richard David
    Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2010-02-08
    OF - Director → CIF 0
    Holmes, Richard David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 4
    Pearson, Paul Michael
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2019-10-31
    OF - Director → CIF 0
    Pearson, Paul Michael
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2017-08-20
    OF - Secretary → CIF 0
    icon of calendar 2018-07-25 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 5
    Gorbould, Ian
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2010-10-08
    OF - Director → CIF 0
    Gorbould, Ian
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 6
    Lindup, Suzanne
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 7
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Handley, Victor
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2003-06-12
    OF - Director → CIF 0
    icon of calendar 2006-03-24 ~ 2016-10-05
    OF - Director → CIF 0
  • 9
    Ellis, Joan Elizabeth
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2016-10-05
    OF - Director → CIF 0
  • 10
    Lindup, Thomas Edward
    Group Managing Director born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2017-03-06
    OF - Director → CIF 0
    Lindup, Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 11
    Day, Simon
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2004-02-06
    OF - Director → CIF 0
    Day, Simon
    Director
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 12
    Cafferkey, Danielle
    Individual
    Officer
    icon of calendar 2017-08-21 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 13
    Duffey, Julia Catherine, Dr
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 14
    Ellis, Michael Frank
    Manager born in June 1944
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Yarham, Jack
    Manager born in August 1950
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2006-10-11
    OF - Director → CIF 0
  • 17
    Edwards, Michael John
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2011-04-05
    OF - Director → CIF 0
  • 18
    Cutler, Mark Lloyd
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 19
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-04-02 ~ 2003-06-03
    PE - Nominee Director → CIF 0
    2003-04-02 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-04-02 ~ 2003-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAN ELLE HOLDINGS PLC

Previous names
BROOMCO (3162) LIMITED - 2003-06-02
VAN ELLE HOLDINGS LIMITED - 2016-10-21
VAN ELLE 03 LIMITED - 2016-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VAN ELLE HOLDINGS PLC
    Info
    BROOMCO (3162) LIMITED - 2003-06-02
    VAN ELLE HOLDINGS LIMITED - 2003-06-02
    VAN ELLE 03 LIMITED - 2003-06-02
    Registered number 04720018
    icon of addressSouthwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire NG17 8GJ
    PUBLIC LIMITED COMPANY incorporated on 2003-04-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • VAN ELLE HOLDINGS PLC
    S
    Registered number missing
    icon of addressVan Elle Holding Splc, Kirkby Lane, Pinxton, Nottingham, England, NG16 6JA
    Limited Company
    CIF 1
  • VAN ELLE HOLDINGS PLC
    S
    Registered number 04720018
    icon of addressSouthwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottingham, Nottinghamshire, United Kingdom, NG17 8GJ
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENSCO 1543 LIMITED - 2017-05-03
    icon of address19 Springkerse Road, Stirling, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,659,663 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VAN ELLE (HOLDINGS) LIMITED - 2000-12-19
    icon of addressSouthwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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