ELEKEM LIMITED

Company summary

Company number: 01231974
Status: ACTIVE
Incorporated / age: 31 October 197550 years
Registered office: Ensinger Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 09:09 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
Ensinger Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ
Nature of business
Manufacture of other plastic products
Previous company names
EDLAN ELEKEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, James Francis ACTIVE	Director	01 Apr 2021		United Kingdom	March 1983	Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom
DAVID, Paul Leslie Mayne ACTIVE	Director	18 Nov 2014		United Kingdom	August 1972	Ensinger, Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ, Wales
MAGGS, Terry Neil ACTIVE	Director	18 Nov 2014		United Kingdom	April 1973	Ensinger, Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ
HAWARDEN, Christine Anne RESIGNED	Secretary	07 Sep 2005	18 Nov 2014			Wellbank Works, 68 Blackburn Road, Haslingden, Lancashire, BB4 5QF
HAWARDEN, Christine Anne RESIGNED	Secretary		07 Sep 2005			630 Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4AN
DAVIES, Gary RESIGNED	Director	18 Nov 2014	30 Mar 2023	United Kingdom	November 1962	Ensinger, Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ, Wales
ENSINGER, Klaus RESIGNED	Director	18 Nov 2014	31 Mar 2021	Germany	January 1965	Ensinger, Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ, Wales
HAWARDEN, Brent RESIGNED	Director		18 Nov 2014	United Kingdom	May 1947	Wellbank Works, 68 Blackburn Road, Haslingden, Lancashire, BB4 5QF
HAWARDEN, Christine Anne RESIGNED	Director		07 Sep 2005		September 1945	630 Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4AN
HAWARDEN, Joanna Jane RESIGNED	Director	24 Jul 2007	18 Nov 2014	Great Britain	November 1973	Wellbank Works, 68 Blackburn Road, Haslingden, Lancashire, BB4 5QF
MOSSOP, Gordon James RESIGNED	Director		12 Nov 1993		May 1940	5 Kenmay Avenue, Bolton, Lancashire, BL3 4NU
PERNIZSAK, Ralph Thomas RESIGNED	Director	01 Apr 2021	30 Apr 2025	Germany	August 1971	Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom
REBER, Roland RESIGNED	Director	18 Nov 2014	31 Mar 2025	Germany	June 1969	Ensinger, Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ, Wales

COLE, James Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom

DAVID, Paul Leslie Mayne ACTIVE
Role: Director
Appointed on: 18 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Ensinger, Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ, Wales

MAGGS, Terry Neil ACTIVE
Role: Director
Appointed on: 18 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Ensinger, Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ

HAWARDEN, Christine Anne RESIGNED
Role: Secretary
Appointed on: 07 Sep 2005
Resigned on: 18 Nov 2014
Address: Wellbank Works, 68 Blackburn Road, Haslingden, Lancashire, BB4 5QF

HAWARDEN, Christine Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 2005
Address: 630 Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4AN

DAVIES, Gary RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 30 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Ensinger, Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ, Wales

ENSINGER, Klaus RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: January 1965
Address: Ensinger, Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ, Wales

HAWARDEN, Brent RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Wellbank Works, 68 Blackburn Road, Haslingden, Lancashire, BB4 5QF

HAWARDEN, Christine Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2005
Date of birth: September 1945
Address: 630 Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4AN

HAWARDEN, Joanna Jane RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 18 Nov 2014
Country of Residence: Great Britain
Date of birth: November 1973
Address: Wellbank Works, 68 Blackburn Road, Haslingden, Lancashire, BB4 5QF

MOSSOP, Gordon James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: May 1940
Address: 5 Kenmay Avenue, Bolton, Lancashire, BL3 4NU

PERNIZSAK, Ralph Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Apr 2025
Country of Residence: Germany
Date of birth: August 1971
Address: Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom

REBER, Roland RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 31 Mar 2025
Country of Residence: Germany
Date of birth: June 1969
Address: Ensinger, Wilfried Way, Tonyrefail, Porth, Rhondda Cynon Taff, CF39 8JQ, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 1981	Satisfied
06 Aug 1981	Satisfied
31 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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