ELF PRODUCTIVITY LIMITED

Company summary

Company number: 01677934
Status: ACTIVE
Incorporated / age: 12 November 198243 years
Registered office: Ceequel House 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:30 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
Ceequel House 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
Nature of business
Business and domestic software development
Previous company names
SCOTT GRANT (COMPUTER SERVICES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OBRIEN, Paul David ACTIVE	Secretary	11 Mar 1999				Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
BAYLISS, Richard ACTIVE	Director	21 Jan 2025		England	May 1974	Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
BROOKES, Stephen ACTIVE	Director	15 Nov 2011		United Kingdom	June 1976	Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
JODRELL, Michael ACTIVE	Director	19 Oct 2011		United Kingdom	October 1964	Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
OBRIEN, Paul David ACTIVE	Director	29 Mar 2001		United Kingdom	November 1975	Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
HARE, Jonathan Christian RESIGNED	Secretary	17 May 1996	18 Oct 1996			13 Clifton Street, Alderley Edge, Cheshire, SK9 7NW
O'BRIEN, David RESIGNED	Secretary	18 Oct 1996	10 Aug 1999			7 Merefield, Astley Village, Chorley, Lancashire, PR7 1UP
WOOD, John RESIGNED	Secretary		17 May 1996			Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH
BRENNAN, John RESIGNED	Director	17 May 1996	18 Oct 1996		August 1951	202 Hamilton Road, Motherwell, Lanarkshire, ML1 3DW
CHAPMAN, Clive Richard RESIGNED	Director		17 May 1996	United Kingdom	March 1949	Flat 1, 36 Oakley Street, London, SW3 5NT
GREGORY, Peter RESIGNED	Director	18 Oct 1996	13 Jul 2001		November 1940	10 Wrenbury Drive, Rochdale, Lancashire, OL16 4PJ
HARE, Jonathan Christian RESIGNED	Director	17 May 1996	18 Oct 1996		February 1961	13 Clifton Street, Alderley Edge, Cheshire, SK9 7NW
HESP, David John William RESIGNED	Director	01 Apr 1999	06 May 2004		April 1969	77 Henderson Street, Levenshulme, Manchester, M19 2QR
JOHNSON, Robert William, Mr. RESIGNED	Director	17 May 1996	18 Oct 1996	United Kingdom	December 1938	Flat 1, Park House, 21 Park Parade, Harrogate, North Yorkshire, HG1 5AG
O'BRIEN, David RESIGNED	Director	18 Oct 1996	06 Apr 2011	England	December 1949	Osprey House, Skull House Lane, Appleby Bridge, WN6 9DJ
ROGERS, Michael Greig RESIGNED	Director		17 May 1996	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
STANLEY, Bryan Andrew Mark RESIGNED	Director	01 Jul 2018	13 Jan 2023	England	November 1986	Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
STANSFIELD, Hugh Lindsay RESIGNED	Director	18 Oct 1996	01 Oct 2007		August 1950	The Boat House, Stackhills Road, Todmorden, Lancashire, OL14 5QW
TAYLOR, Michael Barton RESIGNED	Director	02 Dec 2011	31 Oct 2018	United Kingdom	February 1982	Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
TAYLOR, Richard Risebrook RESIGNED	Director		18 Oct 1996	United Kingdom	August 1949	10 Sandy Hall Lane, Barrowford, Nelson, Lancashire, BB9 6QH

OBRIEN, Paul David ACTIVE
Role: Secretary
Appointed on: 11 Mar 1999
Address: Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England

BAYLISS, Richard ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: England
Date of birth: May 1974
Address: Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England

BROOKES, Stephen ACTIVE
Role: Director
Appointed on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England

JODRELL, Michael ACTIVE
Role: Director
Appointed on: 19 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England

OBRIEN, Paul David ACTIVE
Role: Director
Appointed on: 29 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England

HARE, Jonathan Christian RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 18 Oct 1996
Address: 13 Clifton Street, Alderley Edge, Cheshire, SK9 7NW

O'BRIEN, David RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 10 Aug 1999
Address: 7 Merefield, Astley Village, Chorley, Lancashire, PR7 1UP

WOOD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 1996
Address: Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH

BRENNAN, John RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 18 Oct 1996
Date of birth: August 1951
Address: 202 Hamilton Road, Motherwell, Lanarkshire, ML1 3DW

CHAPMAN, Clive Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

GREGORY, Peter RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 13 Jul 2001
Date of birth: November 1940
Address: 10 Wrenbury Drive, Rochdale, Lancashire, OL16 4PJ

HARE, Jonathan Christian RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 18 Oct 1996
Date of birth: February 1961
Address: 13 Clifton Street, Alderley Edge, Cheshire, SK9 7NW

HESP, David John William RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 06 May 2004
Date of birth: April 1969
Address: 77 Henderson Street, Levenshulme, Manchester, M19 2QR

JOHNSON, Robert William, Mr. RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 18 Oct 1996
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Flat 1, Park House, 21 Park Parade, Harrogate, North Yorkshire, HG1 5AG

O'BRIEN, David RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: December 1949
Address: Osprey House, Skull House Lane, Appleby Bridge, WN6 9DJ

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS

STANLEY, Bryan Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: November 1986
Address: Ceequel House, 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England

STANSFIELD, Hugh Lindsay RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 01 Oct 2007
Date of birth: August 1950
Address: The Boat House, Stackhills Road, Todmorden, Lancashire, OL14 5QW

TAYLOR, Michael Barton RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Ceequel House, 2 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England

TAYLOR, Richard Risebrook RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 10 Sandy Hall Lane, Barrowford, Nelson, Lancashire, BB9 6QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 May 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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