ELM CONSOLIDATORS LIMITED

Company summary

Company number: 02573474
Status: ACTIVE
Incorporated / age: 14 January 199135 years
Registered office: C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:22 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
C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEMBALCZYK, Charlotte ACTIVE	Secretary	21 Jul 2022				Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England
MATHER, Wayne ACTIVE	Director	17 Nov 2009		England	June 1969	Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England
WALTON, Paul Anthony ACTIVE	Director			United Kingdom	September 1954	Mirwell House, Carrington Lane, Sale, Manchester, Lancs, M33 5NL, England
JONES, Graham Ernest RESIGNED	Secretary	10 Nov 1997	30 Jun 1999			3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG
MILLS, Martin Garry RESIGNED	Secretary		10 Nov 1997			205 Hart Road, Thundersley, Benfleet, Essex, SS7 3UG
PARKINSON, Granville RESIGNED	Secretary	30 Jun 1999	10 Jul 2000			2 Blantyre Road, Swinton, Manchester, Lancashire, M27 5ER
PRESLEY, Deborah RESIGNED	Secretary	10 Jul 2000	21 Jul 2022			Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England
WALTON, Paul Anthony RESIGNED	Secretary	14 Jan 1991	14 Jan 1993			173 Branksome Avenue, Stanford Le Hope, Essex, SS17 8DD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jan 1991	14 Jan 1991			26, Church Street, London, NW8 8EP
DAYNES, Hilary Ivy RESIGNED	Director	06 Dec 1991	03 Jul 1992		February 1945	302 Long Lane, Grays, Essex, RM16 2QD
DAYNES, Simon John RESIGNED	Director	06 Dec 1991	14 Jan 1993		February 1967	77 Rush Green Gardens, Romford, Essex, RM7 0NR
DAYNES, Simon John RESIGNED	Director		03 Jul 1992		March 1967	7 Rush Green Gardens, Romford, Essex, RM7 0NR
HUMPHREY, Terry RESIGNED	Director	01 Dec 1997	27 Nov 2018	England	November 1942	Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England
LINEHAN, Daniel Isidore RESIGNED	Director	03 Dec 1991	31 Mar 2006		April 1940	302 Long Lane, Grays, Essex, RM16 2QD
MILLS, Martin Garry RESIGNED	Director	14 Jan 1991	25 Mar 1998		February 1946	205 Hart Road, Thundersley, Benfleet, Essex, SS7 3UG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Jan 1991	14 Jan 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GEMBALCZYK, Charlotte ACTIVE
Role: Secretary
Appointed on: 21 Jul 2022
Address: Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England

MATHER, Wayne ACTIVE
Role: Director
Appointed on: 17 Nov 2009
Country of Residence: England
Date of birth: June 1969
Address: Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England

WALTON, Paul Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Mirwell House, Carrington Lane, Sale, Manchester, Lancs, M33 5NL, England

JONES, Graham Ernest RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 30 Jun 1999
Address: 3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG

MILLS, Martin Garry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1997
Address: 205 Hart Road, Thundersley, Benfleet, Essex, SS7 3UG

PARKINSON, Granville RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Jul 2000
Address: 2 Blantyre Road, Swinton, Manchester, Lancashire, M27 5ER

PRESLEY, Deborah RESIGNED
Role: Secretary
Appointed on: 10 Jul 2000
Resigned on: 21 Jul 2022
Address: Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England

WALTON, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 14 Jan 1991
Resigned on: 14 Jan 1993
Address: 173 Branksome Avenue, Stanford Le Hope, Essex, SS17 8DD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1991
Resigned on: 14 Jan 1991
Address: 26, Church Street, London, NW8 8EP

DAYNES, Hilary Ivy RESIGNED
Role: Director
Appointed on: 06 Dec 1991
Resigned on: 03 Jul 1992
Date of birth: February 1945
Address: 302 Long Lane, Grays, Essex, RM16 2QD

DAYNES, Simon John RESIGNED
Role: Director
Appointed on: 06 Dec 1991
Resigned on: 14 Jan 1993
Date of birth: February 1967
Address: 77 Rush Green Gardens, Romford, Essex, RM7 0NR

DAYNES, Simon John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: March 1967
Address: 7 Rush Green Gardens, Romford, Essex, RM7 0NR

HUMPHREY, Terry RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 27 Nov 2018
Country of Residence: England
Date of birth: November 1942
Address: Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England

LINEHAN, Daniel Isidore RESIGNED
Role: Director
Appointed on: 03 Dec 1991
Resigned on: 31 Mar 2006
Date of birth: April 1940
Address: 302 Long Lane, Grays, Essex, RM16 2QD

MILLS, Martin Garry RESIGNED
Role: Director
Appointed on: 14 Jan 1991
Resigned on: 25 Mar 1998
Date of birth: February 1946
Address: 205 Hart Road, Thundersley, Benfleet, Essex, SS7 3UG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1991
Resigned on: 14 Jan 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 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.

Legal Entity Identifier

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