EYRE & ELLISTON HOLDINGS LIMITED

Company summary

Company number: 01164901
Status: ACTIVE
Incorporated / age: 29 March 197452 years
Registered office: 191 Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 2 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:47 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
191 Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Carolyn ACTIVE	Secretary	28 Mar 2024				191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
CANNON, Tracy ACTIVE	Director	22 Nov 2024		United Kingdom	October 1967	191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
CANNON, William Newton ACTIVE	Director	01 Oct 2009		England	February 1968	191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
EYRE, Jeremy Christopher Michael ACTIVE	Director	22 Jun 2015		England	January 1976	191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
EYRE, John Rees ACTIVE	Director			England	May 1948	191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
SHAWCROSS, Geoffrey Douglas ACTIVE	Director			United Kingdom	May 1932	191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
WRIGHT, Carolyn ACTIVE	Director	28 Mar 2024		England	March 1975	191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
COSGROVE, Richard Patrick RESIGNED	Secretary	20 Dec 2018	28 Mar 2024			191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
HENNELL, Cecil Arthur RESIGNED	Secretary		23 Feb 2017			191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
SCOTT, Michael RESIGNED	Secretary	23 Feb 2017	20 Dec 2018			191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
CHESSHIRE, David Harvey RESIGNED	Director	01 Oct 1991	31 Mar 2007		June 1947	49 Hartington Way, Mickleover, Derby, Derbyshire, DE3 9BH
COLE, Robert Michael RESIGNED	Director		31 Jan 2002	England	November 1954	69 Walcote Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7JQ
COSGROVE, Richard Patrick RESIGNED	Director	20 Dec 2018	28 Mar 2024	United Kingdom	December 1957	191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
GARRATT, John RESIGNED	Director	01 Oct 1991	20 Dec 2000		July 1945	10 Greenway, Letchworth, Hertfordshire, SG6 3UG
HENNELL, Cecil Arthur RESIGNED	Director		23 Feb 2017	United Kingdom	February 1926	191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
SCOTT, Michael RESIGNED	Director	10 Jan 2007	20 Dec 2018	England	July 1948	191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
STENNETT, John Henry March RESIGNED	Director		15 Jun 2003		March 1919	Jeffers Cottage 85 Wainsford Road, Lymington, Hampshire, SO41 8GG

WRIGHT, Carolyn ACTIVE
Role: Secretary
Appointed on: 28 Mar 2024
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

CANNON, Tracy ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

CANNON, William Newton ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: February 1968
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

EYRE, Jeremy Christopher Michael ACTIVE
Role: Director
Appointed on: 22 Jun 2015
Country of Residence: England
Date of birth: January 1976
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

EYRE, John Rees ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1948
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

SHAWCROSS, Geoffrey Douglas ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

WRIGHT, Carolyn ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: March 1975
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

COSGROVE, Richard Patrick RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 28 Mar 2024
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

HENNELL, Cecil Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2017
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

SCOTT, Michael RESIGNED
Role: Secretary
Appointed on: 23 Feb 2017
Resigned on: 20 Dec 2018
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

CHESSHIRE, David Harvey RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 31 Mar 2007
Date of birth: June 1947
Address: 49 Hartington Way, Mickleover, Derby, Derbyshire, DE3 9BH

COLE, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: November 1954
Address: 69 Walcote Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7JQ

COSGROVE, Richard Patrick RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

GARRATT, John RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 20 Dec 2000
Date of birth: July 1945
Address: 10 Greenway, Letchworth, Hertfordshire, SG6 3UG

HENNELL, Cecil Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1926
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

SCOTT, Michael RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 20 Dec 2018
Country of Residence: England
Date of birth: July 1948
Address: 191, Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom

STENNETT, John Henry March RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2003
Date of birth: March 1919
Address: Jeffers Cottage 85 Wainsford Road, Lymington, Hampshire, SO41 8GG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

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.

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