ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED

Company summary

Company number: 01389427
Status: ACTIVE
Incorporated / age: 15 September 197848 years
Registered office: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 15 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:28 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
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, William Frederick ACTIVE	Secretary	04 Sep 2025				12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, David Alan ACTIVE	Director	04 Sep 2025		England	April 1968	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, Mark Andrew ACTIVE	Director	04 Sep 2025		United Kingdom	November 1962	2th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
PEARS, Trevor Steven, Sir ACTIVE	Director	04 Sep 2025		England	June 1964	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
WPG REGISTRARS LIMITED ACTIVE	Director	04 Sep 2025				12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
BARRETT, Donald Howard RESIGNED	Secretary		29 Oct 1992			Copland Acton Road, Lowestoft, Suffolk, NR33 7LG
BARRETT-PECK, Donna Wendy RESIGNED	Secretary	13 Jan 1993	21 Mar 1997			Halfway Cottages, Ellough Road, Beccles, Suffolk, NR34 7TD
HALL, Keith Thomas RESIGNED	Secretary	31 Aug 2007	20 Jun 2008			11 Alexandra Road, Lowestoft, Suffolk, NR32 1PH
KELLY, John Francis, Dr RESIGNED	Secretary	20 Jun 2008	11 Feb 2022			Ottowa Lodge, London Road, Kessingland, Lowestoft, Suffolk, NR33 7PG
LAMB, Stuart John RESIGNED	Secretary	11 Feb 2022	04 Sep 2025			Site Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TD
WHATLING, Malcolm Clifford RESIGNED	Secretary	23 Apr 1997	31 Aug 2007			6 Walberswick Way, Oulton Broad, Lowestoft, Suffolk, NR32 3EJ
BARRETT, Donald Howard RESIGNED	Director		29 Oct 1992		July 1933	Copland Acton Road, Lowestoft, Suffolk, NR33 7LG
BARRETT, Sara RESIGNED	Director		31 Dec 1997		June 1932	9 Silverwood Close, Lowestoft, Suffolk, NR33 7LX
BARRETT-KELLY, Susan Georgina RESIGNED	Director		04 Sep 2025	England	July 1956	Ottowa Lodge, London Road, Kessingland, Lowestoft, Suffolk, NR33 7PG
BARRETT-PECK, Donna Wendy RESIGNED	Director		21 Mar 1997		May 1959	Halfway Cottages, Ellough Road, Beccles, Suffolk, NR34 7TD
CRANE, Natalie RESIGNED	Director	11 Aug 2014	04 Sep 2025	England	March 1981	Site Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TD
KELLY, John Francis, Dr RESIGNED	Director	25 Feb 2003	11 Feb 2022	United Kingdom	August 1947	Ottowa Lodge, London Road, Kessingland, Lowestoft, Suffolk, NR33 7PG
ORR, Michael Marsh RESIGNED	Director	01 Apr 1997	31 Jul 2020	United Kingdom	March 1938	35, The Terrace, Aldeburgh, Suffolk, IP15 5HJ, Great Britain
ORR, Michael Marsh RESIGNED	Director		05 Jan 1993	United Kingdom	March 1938	33 The Terrace, Aldeburgh, Suffolk, IP15 5HJ
THORINGTON, Edward Basil RESIGNED	Director		09 Jul 1993		April 1925	56 Cotmer Road, Oulton Broad, Lowestoft, Suffolk, NR33 9PP
TILLS, Emma Susan RESIGNED	Director	11 Aug 2014	04 Sep 2025	England	April 1986	Site Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TD
TILLS, Oliver Andrew, Dr RESIGNED	Director	11 Aug 2014	04 Sep 2025	England	February 1985	Site Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TD

BENNETT, William Frederick ACTIVE
Role: Secretary
Appointed on: 04 Sep 2025
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

PEARS, David Alan ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: England
Date of birth: April 1968
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

PEARS, Mark Andrew ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 2th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

PEARS, Trevor Steven, Sir ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: England
Date of birth: June 1964
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

WPG REGISTRARS LIMITED ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Address: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

BARRETT, Donald Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1992
Address: Copland Acton Road, Lowestoft, Suffolk, NR33 7LG

BARRETT-PECK, Donna Wendy RESIGNED
Role: Secretary
Appointed on: 13 Jan 1993
Resigned on: 21 Mar 1997
Address: Halfway Cottages, Ellough Road, Beccles, Suffolk, NR34 7TD

HALL, Keith Thomas RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 20 Jun 2008
Address: 11 Alexandra Road, Lowestoft, Suffolk, NR32 1PH

KELLY, John Francis, Dr RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 11 Feb 2022
Address: Ottowa Lodge, London Road, Kessingland, Lowestoft, Suffolk, NR33 7PG

LAMB, Stuart John RESIGNED
Role: Secretary
Appointed on: 11 Feb 2022
Resigned on: 04 Sep 2025
Address: Site Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TD

WHATLING, Malcolm Clifford RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 31 Aug 2007
Address: 6 Walberswick Way, Oulton Broad, Lowestoft, Suffolk, NR32 3EJ

BARRETT, Donald Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1992
Date of birth: July 1933
Address: Copland Acton Road, Lowestoft, Suffolk, NR33 7LG

BARRETT, Sara RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: June 1932
Address: 9 Silverwood Close, Lowestoft, Suffolk, NR33 7LX

BARRETT-KELLY, Susan Georgina RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: July 1956
Address: Ottowa Lodge, London Road, Kessingland, Lowestoft, Suffolk, NR33 7PG

BARRETT-PECK, Donna Wendy RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Date of birth: May 1959
Address: Halfway Cottages, Ellough Road, Beccles, Suffolk, NR34 7TD

CRANE, Natalie RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: March 1981
Address: Site Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TD

KELLY, John Francis, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Ottowa Lodge, London Road, Kessingland, Lowestoft, Suffolk, NR33 7PG

ORR, Michael Marsh RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 35, The Terrace, Aldeburgh, Suffolk, IP15 5HJ, Great Britain

ORR, Michael Marsh RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 33 The Terrace, Aldeburgh, Suffolk, IP15 5HJ

THORINGTON, Edward Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: April 1925
Address: 56 Cotmer Road, Oulton Broad, Lowestoft, Suffolk, NR33 9PP

TILLS, Emma Susan RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: April 1986
Address: Site Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TD

TILLS, Oliver Andrew, Dr RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: February 1985
Address: Site Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.