ELLAB (UK) LIMITED

Company summary

Company number: 01889830
Status: ACTIVE
Incorporated / age: 26 February 198541 years
Registered office: Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:38 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
Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
Nature of business
Agents specialised in the sale of other particular products
Previous company names
EVENDALE ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Kevin ACTIVE	Director	29 May 2025		Ireland	October 1977	Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
O'HARE, Paul ACTIVE	Director	07 Jan 2025		Ireland	May 1968	Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
WILKINSON, Howard ACTIVE	Director	02 Feb 2026		England	January 1972	Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
AAGESEN, Bendt RESIGNED	Secretary	30 Apr 1997	01 Jun 2000			Gl Strandvej 150, 3050 Humlebak, Denmark
BENTLEY, Victoria RESIGNED	Secretary		30 Apr 1997			15 Church Crofts, Castle Rising, Kings Lynn, Norfolk, PE31 6BG
BRIGGS, Emma Jayne RESIGNED	Secretary	07 Jan 2025	29 May 2025			Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
MCKIMM, Patrick Joseph RESIGNED	Secretary	15 Aug 2017	31 Dec 2024			Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
MCMAHON, Claire RESIGNED	Secretary	29 May 2025	05 May 2026			Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
MOORE, Jessica RESIGNED	Secretary	30 Apr 1997	30 Apr 1999			31 The Green, North Runcton, Kings Lynn, Norfolk, PE33 0RB
SIMS, Cathy RESIGNED	Secretary	01 Jun 2000	15 Aug 2017			272 Wootton Road, Kings Lynn, Norfolk, PE30 3BJ
AAGESEN, Bendt RESIGNED	Director		30 Aug 1994		January 1931	Krondalvej 9, Rodovre Dk2610, FOREIGN, Denmark
BENTLEY, Reginald David RESIGNED	Director		30 Apr 1997		September 1956	15 Church Crofts, Castle Rising, Kings Lynn, Norfolk, PE31 6BG
BENTLEY, Victoria RESIGNED	Director		30 Apr 1997		January 1956	15 Church Crofts, Castle Rising, Kings Lynn, Norfolk, PE31 6BG
CHRISTENSEN, Jacob Bryde RESIGNED	Director	30 Apr 2021	31 Dec 2021	Denmark	March 1977	Suite 9, Kilburn House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England
ENGSTRØM, Michael RESIGNED	Director	21 Jan 2019	30 Apr 2021	Denmark	August 1965	Suite 9, Kilburn House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England
ENLUND, Ludvig RESIGNED	Director	30 Apr 2021	25 Mar 2025	Denmark	January 1977	Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
HANSEN, Lars RESIGNED	Director	01 Jun 2000	15 Aug 2017	Denmark	January 1958	Orbaekgards Alle 621, Horsholm, 2970, Denmark, FOREIGN
KROGH, Peter RESIGNED	Director	01 Jun 2000	30 Apr 2021	Denmark	April 1964	Hakkevej 6, Horsholm, 2970, Denmark, FOREIGN
MCKIMM, Patrick Joseph RESIGNED	Director	15 Aug 2017	31 Dec 2024	United Kingdom	March 1988	Suite 9, Kilburn House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England
MCMAHON, Claire RESIGNED	Director	29 May 2025	05 May 2026	Ireland	July 1977	Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
MORTHORST, Andreas RESIGNED	Director	01 May 2022	23 Oct 2025	Denmark	January 1980	Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
MØGELVANG, Jesper RESIGNED	Director	15 Aug 2017	30 Apr 2021	Denmark	October 1970	Bakkevej 55, Birkeroed, 3460, Denmark
NIELSEN, Hans Jorgen Leo RESIGNED	Director		01 Jun 2000		January 1960	Krondalvej 9, Rodovre Dk2610, FOREIGN, Denmark
ROBINSON, Ian Spencer RESIGNED	Director	01 Mar 2024	29 May 2025	England	April 1970	Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom
SEIBOTH, Mark RESIGNED	Director	30 Apr 1997	15 Aug 2017	England	January 1961	2 Gaynor Close, Wymondham, Norfolk, NR18 0EA

DAVIS, Kevin ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: Ireland
Date of birth: October 1977
Address: Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom

O'HARE, Paul ACTIVE
Role: Director
Appointed on: 07 Jan 2025
Country of Residence: Ireland
Date of birth: May 1968
Address: Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom

WILKINSON, Howard ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: January 1972
Address: Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom

AAGESEN, Bendt RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 01 Jun 2000
Address: Gl Strandvej 150, 3050 Humlebak, Denmark

BENTLEY, Victoria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: 15 Church Crofts, Castle Rising, Kings Lynn, Norfolk, PE31 6BG

BRIGGS, Emma Jayne RESIGNED
Role: Secretary
Appointed on: 07 Jan 2025
Resigned on: 29 May 2025
Address: Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom

MCKIMM, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 15 Aug 2017
Resigned on: 31 Dec 2024
Address: Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom

MCMAHON, Claire RESIGNED
Role: Secretary
Appointed on: 29 May 2025
Resigned on: 05 May 2026
Address: Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom

MOORE, Jessica RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 30 Apr 1999
Address: 31 The Green, North Runcton, Kings Lynn, Norfolk, PE33 0RB

SIMS, Cathy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 15 Aug 2017
Address: 272 Wootton Road, Kings Lynn, Norfolk, PE30 3BJ

AAGESEN, Bendt RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Date of birth: January 1931
Address: Krondalvej 9, Rodovre Dk2610, FOREIGN, Denmark

BENTLEY, Reginald David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: September 1956
Address: 15 Church Crofts, Castle Rising, Kings Lynn, Norfolk, PE31 6BG

BENTLEY, Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: January 1956
Address: 15 Church Crofts, Castle Rising, Kings Lynn, Norfolk, PE31 6BG

CHRISTENSEN, Jacob Bryde RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 31 Dec 2021
Country of Residence: Denmark
Date of birth: March 1977
Address: Suite 9, Kilburn House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England

ENGSTRØM, Michael RESIGNED
Role: Director
Appointed on: 21 Jan 2019
Resigned on: 30 Apr 2021
Country of Residence: Denmark
Date of birth: August 1965
Address: Suite 9, Kilburn House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England

ENLUND, Ludvig RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 25 Mar 2025
Country of Residence: Denmark
Date of birth: January 1977
Address: Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom

HANSEN, Lars RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 15 Aug 2017
Country of Residence: Denmark
Date of birth: January 1958
Address: Orbaekgards Alle 621, Horsholm, 2970, Denmark, FOREIGN

KROGH, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Apr 2021
Country of Residence: Denmark
Date of birth: April 1964
Address: Hakkevej 6, Horsholm, 2970, Denmark, FOREIGN

MCKIMM, Patrick Joseph RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Suite 9, Kilburn House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England

MCMAHON, Claire RESIGNED
Role: Director
Appointed on: 29 May 2025
Resigned on: 05 May 2026
Country of Residence: Ireland
Date of birth: July 1977
Address: Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom

MORTHORST, Andreas RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 23 Oct 2025
Country of Residence: Denmark
Date of birth: January 1980
Address: Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom

MØGELVANG, Jesper RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 30 Apr 2021
Country of Residence: Denmark
Date of birth: October 1970
Address: Bakkevej 55, Birkeroed, 3460, Denmark

NIELSEN, Hans Jorgen Leo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Date of birth: January 1960
Address: Krondalvej 9, Rodovre Dk2610, FOREIGN, Denmark

ROBINSON, Ian Spencer RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 29 May 2025
Country of Residence: England
Date of birth: April 1970
Address: Pioneer House, North Road, Ellesmere Port, CH65 1AD, United Kingdom

SEIBOTH, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 15 Aug 2017
Country of Residence: England
Date of birth: January 1961
Address: 2 Gaynor Close, Wymondham, Norfolk, NR18 0EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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