Skip to main content

ELLAYESS UK LIMITED

Company summary

Outstanding charges recorded

Company number: 00194280
Status: ACTIVE
Incorporated / age: 7 December 192394 years
Registered office: 68 Hammersmith Road, London, W14 8YW
Accounts due: 31 October 2007
Confirmation statement due: 6 March 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Hammersmith Road, London, W14 8YW
Nature of business
Non-trading company
Previous company names
AKER INTERNATIONAL RESOURCE LIMITED
AKER MASON LIMITED
MASON NORDIA LIMITED
WM. MASON AND SON LIMITED
MASON NORDIA LIMITED
WILLIAM MASON & SON,LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAYCOCK, Rufus ACTIVE	Secretary	31 May 2005				33, Burghley Avenue, New Malden, Surrey, KT3 4SW
FOREID, Steffen ACTIVE	Director	31 Mar 2005			July 1968	Stensgaten 27, Oslo, 0358, FOREIGN, Norway
MISUND, Anders ACTIVE	Director	31 Mar 2005			December 1973	12 Palace Garden Mews, London, W8
CHEN, Lee Chan RESIGNED	Secretary	07 Feb 2003	01 Apr 2005			113j Rowley Way, London, NW8 0SW
COLLETT, Brian RESIGNED	Secretary		07 Feb 2003			10 Norwich Street, London, EC4A 1BD
BETON, John George RESIGNED	Director	29 Apr 1999	31 Mar 2005	United Kingdom	January 1947	102 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AF
GULAKER, Harald RESIGNED	Director	29 Apr 1999	07 Feb 2000		October 1952	2 Coldstone Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8TT
JOHNSON, Andrea Louise RESIGNED	Director		15 May 1997	United Kingdom	February 1964	31 Parklands, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HH
KLEV, Jens Andreas RESIGNED	Director	18 Jun 1997	10 Mar 2004		November 1949	Kvernveien 12, Oslo 0383, FOREIGN, Norway
PETTERSON, Lasse RESIGNED	Director	29 Jun 1998	30 Apr 1999		May 1956	8 Springdale Road, Bieldside, Aberdeen, AB15 9FA, Scotland
RAMSTAD, Torgeir Egeland RESIGNED	Director	12 Jan 2001	01 Apr 2005		September 1959	Humlestien 19, 1387 Asker, Norway
RAMSTAD, Torgeir Egeland RESIGNED	Director		29 Jun 1998		September 1959	Humlestien 19, 1387 Asker, Norway
RAYBURN, David Maxim RESIGNED	Director	29 Apr 1999	07 Feb 2000	United Kingdom	September 1947	75 Blackheath Park, London, SE13 0EU
TULLOCH, Ruth RESIGNED	Director	19 Jun 2003	31 Mar 2005	Scotland	April 1965	20 Concraig Park, Kingswells, Aberdeen, AB15 8DH
WAAGE, Rolf Thomas RESIGNED	Director	07 Feb 2000	12 Jan 2001		November 1944	Sjoarbakken 26, Stord 5400, Norway

LAYCOCK, Rufus ACTIVE
Role: Secretary
Appointed on: 31 May 2005
Address: 33, Burghley Avenue, New Malden, Surrey, KT3 4SW

FOREID, Steffen ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Date of birth: July 1968
Address: Stensgaten 27, Oslo, 0358, FOREIGN, Norway

MISUND, Anders ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Date of birth: December 1973
Address: 12 Palace Garden Mews, London, W8

CHEN, Lee Chan RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 01 Apr 2005
Address: 113j Rowley Way, London, NW8 0SW

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 2003
Address: 10 Norwich Street, London, EC4A 1BD

BETON, John George RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 102 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AF

GULAKER, Harald RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 07 Feb 2000
Date of birth: October 1952
Address: 2 Coldstone Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8TT

JOHNSON, Andrea Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 31 Parklands, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HH

KLEV, Jens Andreas RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 10 Mar 2004
Date of birth: November 1949
Address: Kvernveien 12, Oslo 0383, FOREIGN, Norway

PETTERSON, Lasse RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 30 Apr 1999
Date of birth: May 1956
Address: 8 Springdale Road, Bieldside, Aberdeen, AB15 9FA, Scotland

RAMSTAD, Torgeir Egeland RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 01 Apr 2005
Date of birth: September 1959
Address: Humlestien 19, 1387 Asker, Norway

RAMSTAD, Torgeir Egeland RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Date of birth: September 1959
Address: Humlestien 19, 1387 Asker, Norway

RAYBURN, David Maxim RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 07 Feb 2000
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 75 Blackheath Park, London, SE13 0EU

TULLOCH, Ruth RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 31 Mar 2005
Country of Residence: Scotland
Date of birth: April 1965
Address: 20 Concraig Park, Kingswells, Aberdeen, AB15 8DH

WAAGE, Rolf Thomas RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 12 Jan 2001
Date of birth: November 1944
Address: Sjoarbakken 26, Stord 5400, Norway