ELLIS & CO. (RESTORATION AND BUILDING) LIMITED

Company summary

Company number: 01760536
Status: ACTIVE
Incorporated / age: 11 October 198342 years
Registered office: Station Road, Station Road, Shepton Mallet, Somerset, BA4 5DD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Station Road, Station Road, Shepton Mallet, Somerset, BA4 5DD, United Kingdom
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD, Janet Sara ACTIVE	Secretary	22 Mar 2005				8, Roundwell Close, Shepton Mallet, Somerset, BA4 5GE, England
BLANNIN, Mark David ACTIVE	Director	01 Jan 2016		England	March 1971	Station Road, Station Road, Shepton Mallet, BA4 5DD, United Kingdom
DALGARNO, Andrew Douglas ACTIVE	Director	20 May 2008		United Kingdom	March 1968	Days Cottage, Northfields, Somerton, Somerset, TA11 6SL
ELLIS, Matthew James ACTIVE	Director	01 Feb 2010		United Kingdom	February 1983	Cheriton House, South Cheriton, Templecombe, BA8 0BS, England
HARGRAVES, James Ian ACTIVE	Director	01 Jan 2017		England	May 1973	Station Road, Station Road, Shepton Mallet, BA4 5DD, United Kingdom
ELLIS, Mary Ruth RESIGNED	Secretary		22 Mar 2005			8 Ash Grove, Wells, Somerset, BA5 2LX
BERRY, Hugh Dare RESIGNED	Director	01 Nov 2006	17 May 2017	United Kingdom	July 1945	Beech Cottage, Lower Street, Pilton, Somerset, BA4 4DD
CLARKE, Sean RESIGNED	Director	01 Feb 2010	07 May 2024	England	May 1968	32, Hamdon Close, Stoke-Sub-Hamdon, Somerset, TA14 6QN, England
ELLIS, Kenneth Brian RESIGNED	Director		29 Oct 2024	England	September 1954	Station Road, Station Road, Shepton Mallet, BA4 5DD, United Kingdom
ELLIS, Mary Ruth RESIGNED	Director		22 Mar 2005		November 1958	8 Ash Grove, Wells, Somerset, BA5 2LX
ROWE, Richard Paul RESIGNED	Director	20 May 2008	27 Feb 2015	England	March 1957	The Brandize, Avenue Road, Torquay, TQ2 5LB, England

Created	Status	Filings
08 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1984	Outstanding

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