ELLIS & SON VEHICLE BUILDERS LIMITED

Company summary

Company number: 00819771
Status: ACTIVE
Incorporated / age: 16 September 196461 years
Registered office: Unit 6, Longbrooks Knowle Road, Brenchley, Tonbridge, TN12 7DJ, England
Accounts due: 31 July 2027
Confirmation statement due: 18 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 6, Longbrooks Knowle Road, Brenchley, Tonbridge, TN12 7DJ, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Manufacture of other transport equipment n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Emily Louise ACTIVE	Secretary	17 Sep 2025				Unit 6, Longbrooks, Knowle Road, Brenchley, Tonbridge, TN12 7DJ, England
ELLIS, Alan David ACTIVE	Director			England	September 1956	The Pleasance, Colts Hill Road, Five Oak Green, Tonbridge, Kent, TN12 6SJ
ELLIS, Emily Louise ACTIVE	Director	17 Jun 2022		England	April 1996	Unit 6, Longbrooks, Knowle Road, Brenchley, Tonbridge, TN12 7DJ, England
ELLIS, Neil Anthony ACTIVE	Director			England	December 1959	10 Pemble Close, Five Oak Green, Tonbridge, Kent, TN12 6TP
HADLEY, James Matthew ACTIVE	Director	29 Jan 2025		England	July 1996	Unit 6, Longbrooks, Knowle Road, Brenchley, Tonbridge, TN12 7DJ, England
ELLIS, Alan David RESIGNED	Secretary		30 Sep 2025			The Pleasance, Colts Hill Road, Five Oak Green, Tonbridge, Kent, TN12 6SJ
ELLIS, Margaret Florence RESIGNED	Director		25 Jun 2019	United Kingdom	November 1929	Elamine, Colts Hill Five Oak Green, Tonbridge, Kent, TN12 6RE
MERCER, Thomas Miles RESIGNED	Director		29 Oct 1999		November 1934	47 Silverhurst Drive, Tonbridge, Kent, TN10 3QL
WICKENS, Roderick Samual RESIGNED	Director		28 Apr 1992		June 1927	Lugano 70 Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RT

ELLIS, Emily Louise ACTIVE
Role: Secretary
Appointed on: 17 Sep 2025
Address: Unit 6, Longbrooks, Knowle Road, Brenchley, Tonbridge, TN12 7DJ, England

ELLIS, Alan David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1956
Address: The Pleasance, Colts Hill Road, Five Oak Green, Tonbridge, Kent, TN12 6SJ

ELLIS, Emily Louise ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: April 1996
Address: Unit 6, Longbrooks, Knowle Road, Brenchley, Tonbridge, TN12 7DJ, England

HADLEY, James Matthew ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: England
Date of birth: July 1996
Address: Unit 6, Longbrooks, Knowle Road, Brenchley, Tonbridge, TN12 7DJ, England

ELLIS, Alan David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2025
Address: The Pleasance, Colts Hill Road, Five Oak Green, Tonbridge, Kent, TN12 6SJ

Created	Status	Filings
14 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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

The register is only searched when you ask, and a record is matched only by Companies House number.