Company Information for

ELLASTONE INVESTMENTS LIMITED

Sibelco Talke, West Avenue, Talke, CHESHIRE, ST7 1TU,

Company Registration Number

04841831

Private Limited Company

Active

About Ellastone Investments Ltd

ELLASTONE INVESTMENTS LIMITED was founded on 2003-07-23 and has its registered office in Talke. The organisation's status is listed as "Active". Ellastone Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ELLASTONE INVESTMENTS LIMITED
Legal Registered Office
Sibelco Talke
West Avenue
Talke
CHESHIRE
ST7 1TU
Other companies in CW11

Filing Information

Company Number04841831
Date formed2003-07-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-30
Filing return next due2025-05-14
Type of accountsFULL
Last Datalog update:
2024-05-16 10:18:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Peter Addiscott Director WORKING CAPITAL DIRECTOR 2015-09-28 ENGLAND
Mark Christopher James Director MANAGING DIRECTOR 2012-12-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Pritchard Director 2012-12-19 2015-09-25
Julian Ian Bestwick Company Secretary 2011-07-26 2012-12-19
Timothy Peter Allen Director 2004-07-01 2012-12-19
Gillian Patricia Key Director 2010-10-15 2012-12-19
Michael George Daniel Key Director 2004-05-04 2012-12-19
David John Rayson Company Secretary 2004-05-04 2011-07-26
Eversecretary Limited Nominated Secretary 2003-07-23 2004-05-04
Everdirector Limited Nominated Director 2003-07-23 2004-05-04

Related Directorships for Mark Peter Addiscott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Peter Addiscott VIATON INDUSTRIES LIMITEDDirector 2015-09-28 CURRENT 1926-05-15 Active
Mark Peter Addiscott SIBELCO UK LIMITEDDirector 2015-09-28 CURRENT 1957-02-18 Active

Related Directorships for Mark Christopher James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Christopher James VIATON INDUSTRIES LIMITEDDirector 2012-12-19 CURRENT 1926-05-15 Active
Mark Christopher James WATTS BLAKE BEARNE AND COMPANY LIMITEDDirector 2008-03-12 CURRENT 1914-01-20 Active
Mark Christopher James SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITEDDirector 2006-06-01 CURRENT 2000-10-25 Active
Mark Christopher James BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITEDDirector 2006-05-23 CURRENT 1944-12-29 Dissolved 2014-11-28
Mark Christopher James DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)Director 2006-05-23 CURRENT 1902-12-12 Dissolved 2018-05-22
Mark Christopher James FORDATH LIMITEDDirector 2006-05-23 CURRENT 1920-04-13 Active
Mark Christopher James NORTH DEVON CLAY COMPANY LIMITEDDirector 2006-05-23 CURRENT 1893-05-20 Dissolved 2018-05-22
Mark Christopher James NEWTON ABBOT CLAYS,LIMITED(THE)Director 2006-05-23 CURRENT 1919-02-28 Dissolved 2018-05-22
Mark Christopher James SIBELCO UK LIMITEDDirector 2006-05-23 CURRENT 1957-02-18 Active
Mark Christopher James SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITEDDirector 2006-05-23 CURRENT 1951-05-15 Active
Mark Christopher James SIBELCO GREEN SOLUTIONS UK LIMITEDDirector 2006-05-23 CURRENT 1971-04-30 Active