F.B.ELLMER LIMITED (00260559)

F.B.ELLMER LIMITED

Company summary

Company number: 00260559
Status: ACTIVE
Incorporated / age: 23 November 193194 years
Registered office: 53 Great Suffolk Street, London, SE1 0DB, England
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 12:01 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
53 Great Suffolk Street, London, SE1 0DB, England
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VANITHASAN, Navaratnam ACTIVE	Secretary	01 Jan 2016				53, Great Suffolk Street, London, SE1 0DB, England
BYRNE, Michael Sean ACTIVE	Director	31 May 2005		United Kingdom	March 1973	53, Great Suffolk Street, London, SE1 0DB, England
DILLON, Trevor Ian ACTIVE	Director	10 Feb 2020		England	May 1974	53, Great Suffolk Street, London, SE1 0DB, England
FOLEY, Paul Joseph ACTIVE	Director	23 Jul 2018		England	February 1967	53, Great Suffolk Street, London, SE1 0DB, England
SPAGNUOLO, Damien ACTIVE	Director	16 May 2025		England	November 1981	53, Great Suffolk Street, London, SE1 0DB, England
VANITHASAN, Navaratnam ACTIVE	Director	23 Jul 2018		England	May 1973	53, Great Suffolk Street, London, SE1 0DB, England
WOOD, Anthony ACTIVE	Director	03 Jan 2024		England	September 1963	53, Great Suffolk Street, London, SE1 0DB, England
BABWAH, Marc RESIGNED	Secretary	24 Nov 2008	18 Dec 2015			38-42, Hampton Road, Teddington, Middlesex, TW11 0JE
BYRNE, Patrick Anthony RESIGNED	Secretary		24 Nov 2008			14 Coombe Ridings, Kingston Hill, Kingston, Surrey, KT2 7JT
BYRNE, John Joseph RESIGNED	Director		19 Jun 2018	England	August 1945	53, Great Suffolk Street, London, SE1 0DB, England
BYRNE, Patrick Anthony RESIGNED	Director		30 Sep 2013	United Kingdom	February 1949	38-42, Hampton Road, Teddington, Middlesex, TW11 0JE
DOWLE, Anthony Martin RESIGNED	Director	01 Jun 1994	29 Sep 2017	England	June 1963	53, Great Suffolk Street, London, SE1 0DB, England
DWIGHT, Peter RESIGNED	Director		05 Feb 2005		July 1949	68 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PN
FULLER, Stephen RESIGNED	Director	01 Jan 2020	12 Jul 2024	England	July 1961	53, Great Suffolk Street, London, SE1 0DB, England
HOWIE, John RESIGNED	Director	15 Jul 2013	20 Dec 2013	Great Britain	January 1958	38-42, Hampton Road, Teddington, Middlesex, TW11 0JE
HULL, Gary Martyn RESIGNED	Director	01 Mar 1992	28 May 2010	England	December 1965	Derry, Motts Hill Lane, Walton On The Hill, Surrey, KT20 5BE
MASON, Andrew John Lennon RESIGNED	Director	19 Nov 2018	29 May 2019	England	November 1966	53, Great Suffolk Street, London, SE1 0DB, England
PINCHAM, Robert Graham RESIGNED	Director	31 May 2005	31 Dec 2017	United Kingdom	November 1972	53, Great Suffolk Street, London, SE1 0DB, England
REEVES, Paul Anthony RESIGNED	Director	05 Jun 2013	15 May 2020	England	February 1967	53, Great Suffolk Street, London, SE1 0DB, England

VANITHASAN, Navaratnam ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: 53, Great Suffolk Street, London, SE1 0DB, England

BYRNE, Michael Sean ACTIVE
Role: Director
Appointed on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 53, Great Suffolk Street, London, SE1 0DB, England

DILLON, Trevor Ian ACTIVE
Role: Director
Appointed on: 10 Feb 2020
Country of Residence: England
Date of birth: May 1974
Address: 53, Great Suffolk Street, London, SE1 0DB, England

FOLEY, Paul Joseph

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1982	Satisfied
26 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

VANITHASAN, Navaratnam ACTIVE

Secretary

01 Jan 2016

53, Great Suffolk Street, London, SE1 0DB, England

BYRNE, Michael Sean ACTIVE

Director

31 May 2005

United Kingdom

March 1973

53, Great Suffolk Street, London, SE1 0DB, England

DILLON, Trevor Ian ACTIVE

Director

10 Feb 2020

England

May 1974

53, Great Suffolk Street, London, SE1 0DB, England

FOLEY, Paul Joseph ACTIVE

Director

23 Jul 2018

England

February 1967

53, Great Suffolk Street, London, SE1 0DB, England

SPAGNUOLO, Damien ACTIVE

Director

16 May 2025

England

November 1981

53, Great Suffolk Street, London, SE1 0DB, England

VANITHASAN, Navaratnam ACTIVE

Director

23 Jul 2018

England

May 1973

53, Great Suffolk Street, London, SE1 0DB, England

WOOD, Anthony ACTIVE

Director

03 Jan 2024

England

September 1963

53, Great Suffolk Street, London, SE1 0DB, England

BABWAH, Marc RESIGNED

Secretary

24 Nov 2008

18 Dec 2015

38-42, Hampton Road, Teddington, Middlesex, TW11 0JE

BYRNE, Patrick Anthony RESIGNED

Secretary

24 Nov 2008

14 Coombe Ridings, Kingston Hill, Kingston, Surrey, KT2 7JT

BYRNE, John Joseph RESIGNED

Director

19 Jun 2018

England

August 1945

53, Great Suffolk Street, London, SE1 0DB, England

BYRNE, Patrick Anthony RESIGNED

Director

30 Sep 2013

United Kingdom

February 1949

38-42, Hampton Road, Teddington, Middlesex, TW11 0JE

DOWLE, Anthony Martin RESIGNED

Director

01 Jun 1994

29 Sep 2017

England

June 1963

53, Great Suffolk Street, London, SE1 0DB, England

DWIGHT, Peter RESIGNED

Director

05 Feb 2005

July 1949

68 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PN

FULLER, Stephen RESIGNED

Director

01 Jan 2020

12 Jul 2024

England

July 1961

53, Great Suffolk Street, London, SE1 0DB, England

HOWIE, John RESIGNED

Director

15 Jul 2013

20 Dec 2013

Great Britain

January 1958

38-42, Hampton Road, Teddington, Middlesex, TW11 0JE

HULL, Gary Martyn RESIGNED

Director

01 Mar 1992

28 May 2010

England

December 1965

Derry, Motts Hill Lane, Walton On The Hill, Surrey, KT20 5BE

MASON, Andrew John Lennon RESIGNED

Director

19 Nov 2018

29 May 2019

England

November 1966

53, Great Suffolk Street, London, SE1 0DB, England

PINCHAM, Robert Graham RESIGNED

Director

31 May 2005

31 Dec 2017

United Kingdom

November 1972

53, Great Suffolk Street, London, SE1 0DB, England

REEVES, Paul Anthony RESIGNED

Director

05 Jun 2013

15 May 2020

England

February 1967

53, Great Suffolk Street, London, SE1 0DB, England