VAN ELLE LIMITED

Company summary

Company number: 02590521
Status: ACTIVE
Incorporated / age: 11 March 199135 years
Registered office: Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
Accounts due: 31 January 2027
Confirmation statement due: 25 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:12 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
Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
VAN ELLE (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRENDERGAST, Helen Louise ACTIVE	Secretary	30 Oct 2024				Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
CAMPBELL, Graeme Robert James ACTIVE	Director	23 Apr 2020		England	February 1975	Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
LOVE, Matthew John ACTIVE	Director	07 Sep 2026		England	May 1977	Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
O SULLIVAN, Malcolm ACTIVE	Director	20 Aug 2021		England	November 1973	Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
WARNER, David Timothy ACTIVE	Director	20 Aug 2021		England	May 1971	Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
CAFFERKEY, Danielle RESIGNED	Secretary	06 Oct 2017	25 Jul 2018			Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
CUTLER, Mark Lloyd RESIGNED	Secretary	31 Oct 2019	30 Oct 2024			Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
DAY, Simon RESIGNED	Secretary	12 Jun 2003	06 Feb 2004			Wood Farmhouse, Broomsthorpe Road, Helhoughton Fakenham, Norfolk
EDWARDS, Michael John RESIGNED	Secretary	09 Jun 1997	31 Dec 1999			98 Main Street, Netherseal, Derby, Derbyshire, DE12 8DB
ELLIS, Joan Elizabeth RESIGNED	Secretary	30 Apr 1991	12 Jun 2003			Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB
GORBOULD, Ian RESIGNED	Secretary	01 Jun 2005	08 Oct 2010			Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
HOLMES, Richard David RESIGNED	Secretary	06 Feb 2004	01 Jun 2005			33 Rise End, Middleton, Matlock, Derbyshire, DE4 4LS
KEARNS, Suzanne Jane RESIGNED	Secretary	11 Mar 1991	30 Apr 1991			95 Bradshaw Way, Irchester, Wellingborough, Northamptonshire, NN29 7DW
PEARSON, Paul Michael RESIGNED	Secretary	25 Jul 2018	31 Oct 2019			Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Mar 1991	11 Mar 1993			26, Church Street, London, NW8 8EP
AIMSON, Mark John RESIGNED	Director	12 Jun 2003	05 Nov 2004		November 1963	2 Bath Road, Buxton, Derbyshire, SK17 6HH
ASHCROFT, Doug RESIGNED	Director	04 Oct 2006	01 Nov 2007		October 1966	25 Bowling Green Road, Hinckley, Leicestershire, LE10 1EX
BOSWORTH, Christian RESIGNED	Director	04 Oct 2006	27 Feb 2026	United Kingdom	November 1975	Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
COLLIN, Trevor RESIGNED	Director	12 Jun 2003	30 Jul 2012	United Kingdom	December 1947	Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
CUTLER, Mark Lloyd RESIGNED	Director	02 Oct 2018	15 Jun 2026	England	December 1968	Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
DAY, Simon RESIGNED	Director	12 Jun 2003	06 Feb 2004		January 1958	Wood Farmhouse, Broomsthorpe Road, Helhoughton Fakenham, Norfolk
EDWARDS, Michael John RESIGNED	Director	01 Nov 1997	31 Dec 1999	United Kingdom	September 1948	98 Main Street, Netherseal, Derby, Derbyshire, DE12 8DB
ELLIS, Joan Elizabeth RESIGNED	Director		12 Jun 2003	United Kingdom	May 1947	Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB
ELLIS, Michael Frank RESIGNED	Director	01 Aug 2012	31 Dec 2016	United Kingdom	June 1944	Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
ELLIS, Michael Frank RESIGNED	Director	30 Apr 1991	12 Jun 2003	United Kingdom	June 1944	Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB
FENTON, Jonathan RESIGNED	Director	28 Jul 2011	18 May 2018	England	April 1960	Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
FOWLER, Alison RESIGNED	Director	11 Mar 1991	30 Apr 1991		March 1961	47 West Street, Olney, Buckinghamshire, MK46 5HH
GORBOULD, Ian RESIGNED	Director	01 Jun 2005	08 Oct 2010	England	December 1962	Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
HANDLEY, Peter Anthony RESIGNED	Director	12 Jun 2003	04 Aug 2006	United Kingdom	May 1971	41 Bank Top Road, Brecks, Rotherham, South Yorkshire, S65 3DY
HANDLEY, Victor RESIGNED	Director	12 Jun 2003	23 Dec 2016	United Kingdom	November 1954	Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
HOLMES, Richard David RESIGNED	Director	12 Jun 2003	08 Feb 2010	England	September 1962	33 Rise End, Middleton, Matlock, Derbyshire, DE4 4LS
HUGHES, Michael Patrick RESIGNED	Director	08 Mar 2005	02 Jul 2005		May 1955	Hilltop, Northwood Lane, Matlock, Derbyshire, DE4 2HS
JONES, Paul RESIGNED	Director	12 Jun 2003	31 Dec 2005		August 1972	69 Jewsbury Way, Thorpe Astley, Leicester, Leicestershire, LE3 3RR
LARGE, Matthew RESIGNED	Director	19 Aug 2004	14 Aug 2007		January 1973	11 Calladine Close, Sutton In Ashfield, Nottinghamshire, NG17 1NQ
LINDUP, Thomas Edward RESIGNED	Director	11 Aug 2015	06 Mar 2017	England	January 1977	Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
MASON, Michael John RESIGNED	Director	01 Jan 2006	30 Apr 2020	United Kingdom	September 1967	Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
MAY, Nigel Campbell RESIGNED	Director	11 Mar 1991	30 Apr 1991		December 1965	51 George Street, Bedford, Bedfordshire, MK40 3RY
MORTON, Stephen RESIGNED	Director	04 Oct 2006	22 May 2013	United Kingdom	November 1967	Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA

PRENDERGAST, Helen Louise ACTIVE
Role: Secretary
Appointed on: 30 Oct 2024
Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

CAMPBELL, Graeme Robert James ACTIVE
Role: Director
Appointed on: 23 Apr 2020
Country of Residence: England
Date of birth: February 1975
Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

LOVE, Matthew John ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: England
Date of birth: May 1977
Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

O SULLIVAN, Malcolm ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Country of Residence: England
Date of birth: November 1973
Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

WARNER, David Timothy ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Country of Residence: England
Date of birth: May 1971
Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

CAFFERKEY, Danielle RESIGNED
Role: Secretary
Appointed on: 06 Oct 2017
Resigned on: 25 Jul 2018
Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA

CUTLER, Mark Lloyd RESIGNED
Role: Secretary
Appointed on: 31 Oct 2019
Resigned on: 30 Oct 2024
Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

DAY, Simon RESIGNED
Role: Secretary
Appointed on: 12 Jun 2003
Resigned on: 06 Feb 2004
Address: Wood Farmhouse, Broomsthorpe Road, Helhoughton Fakenham, Norfolk

EDWARDS, Michael John RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 31 Dec 1999
Address: 98 Main Street, Netherseal, Derby, Derbyshire, DE12 8DB

ELLIS, Joan Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 1991
Resigned on: 12 Jun 2003
Address: Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB

GORBOULD, Ian RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 08 Oct 2010
Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA

HOLMES, Richard David RESIGNED
Role: Secretary
Appointed on: 06 Feb 2004
Resigned on: 01 Jun 2005
Address: 33 Rise End, Middleton, Matlock, Derbyshire, DE4 4LS

KEARNS, Suzanne Jane RESIGNED
Role: Secretary
Appointed on: 11 Mar 1991
Resigned on: 30 Apr 1991
Address: 95 Bradshaw Way, Irchester, Wellingborough, Northamptonshire, NN29 7DW

PEARSON, Paul Michael RESIGNED
Role: Secretary
Appointed on: 25 Jul 2018
Resigned on: 31 Oct 2019
Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1991
Resigned on: 11 Mar 1993
Address: 26, Church Street, London, NW8 8EP

AIMSON, Mark John RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 05 Nov 2004
Date of birth: November 1963
Address: 2 Bath Road, Buxton, Derbyshire, SK17 6HH

ASHCROFT, Doug RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 01 Nov 2007
Date of birth: October 1966
Address: 25 Bowling Green Road, Hinckley, Leicestershire, LE10 1EX

BOSWORTH, Christian RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

COLLIN, Trevor RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 30 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA

CUTLER, Mark Lloyd RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: December 1968
Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

DAY, Simon RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 06 Feb 2004
Date of birth: January 1958
Address: Wood Farmhouse, Broomsthorpe Road, Helhoughton Fakenham, Norfolk

EDWARDS, Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 98 Main Street, Netherseal, Derby, Derbyshire, DE12 8DB

ELLIS, Joan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2003
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB

ELLIS, Michael Frank RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA

ELLIS, Michael Frank RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 12 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB

FENTON, Jonathan RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 18 May 2018
Country of Residence: England
Date of birth: April 1960
Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA

FOWLER, Alison RESIGNED
Role: Director
Appointed on: 11 Mar 1991
Resigned on: 30 Apr 1991
Date of birth: March 1961
Address: 47 West Street, Olney, Buckinghamshire, MK46 5HH

GORBOULD, Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 08 Oct 2010
Country of Residence: England
Date of birth: December 1962
Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA

HANDLEY, Peter Anthony RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 04 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 41 Bank Top Road, Brecks, Rotherham, South Yorkshire, S65 3DY

HANDLEY, Victor RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 23 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA

HOLMES, Richard David RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: September 1962
Address: 33 Rise End, Middleton, Matlock, Derbyshire, DE4 4LS

HUGHES, Michael Patrick RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 02 Jul 2005
Date of birth: May 1955
Address: Hilltop, Northwood Lane, Matlock, Derbyshire, DE4 2HS

JONES, Paul RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 31 Dec 2005
Date of birth: August 1972
Address: 69 Jewsbury Way, Thorpe Astley, Leicester, Leicestershire, LE3 3RR

LARGE, Matthew RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 14 Aug 2007
Date of birth: January 1973
Address: 11 Calladine Close, Sutton In Ashfield, Nottinghamshire, NG17 1NQ

LINDUP, Thomas Edward RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 06 Mar 2017
Country of Residence: England
Date of birth: January 1977
Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA

MASON, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

MAY, Nigel Campbell RESIGNED
Role: Director
Appointed on: 11 Mar 1991
Resigned on: 30 Apr 1991
Date of birth: December 1965
Address: 51 George Street, Bedford, Bedfordshire, MK40 3RY

MORTON, Stephen RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2009	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)
10 Sep 2004	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)
20 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2003	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)
12 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Sep 2002	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)
12 Jul 2002	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)
15 Nov 2001	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)
09 Apr 1999	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)
27 Feb 1998	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)
27 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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