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VAN ELLIS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02740465
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 17 August 199234 years
Registered office: Jade House, 67 Park Royal Road, London, NW10 7JJ
Accounts due: 31 December 2025
Confirmation statement due: 31 August 2025
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 22:33 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
Jade House, 67 Park Royal Road, London, NW10 7JJ
Nature of business
Freight transport by road

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, John Alfred ACTIVE	Secretary	29 Dec 1995				33 Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AP
DOVE, Jennifer Clair ACTIVE	Director	24 Aug 1992		United Kingdom	May 1956	The Swan, Three Mile Cross, Reading, Berks, RG7 1AT
ELLIS, John Alfred ACTIVE	Director	29 Dec 1995		United Kingdom	October 1959	33 Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AP
WHITE, Dean Michael RESIGNED	Secretary		29 Dec 1995			18 Dowding Close, Woodley, Reading, Berkshire, RG5 4NL
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	17 Aug 1992	17 Aug 1992			Regent House, 316 Beulah Hill, London, SE19 3HP
BAKER, Richard George RESIGNED	Director	22 Sep 2014	03 Jun 2022	England	December 1966	Jade House, 67 Park Royal Road, London, NW10 7JJ
WHITE, Dean Michael RESIGNED	Director	24 Aug 1992	17 Aug 1993		April 1960	18 Dowding Close, Woodley, Reading, Berkshire, RG5 4NL
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	17 Aug 1992	17 Aug 1992			Regent House, 316 Beulah Hill, London, SE19 3HF

ELLIS, John Alfred ACTIVE
Role: Secretary
Appointed on: 29 Dec 1995
Address: 33 Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AP

DOVE, Jennifer Clair ACTIVE
Role: Director
Appointed on: 24 Aug 1992
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Swan, Three Mile Cross, Reading, Berks, RG7 1AT

ELLIS, John Alfred ACTIVE
Role: Director
Appointed on: 29 Dec 1995
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 33 Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AP

WHITE, Dean Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Dec 1995
Address: 18 Dowding Close, Woodley, Reading, Berkshire, RG5 4NL

BAKER, Richard George RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 03 Jun 2022
Country of Residence: England
Date of birth: December 1966
Address: Jade House, 67 Park Royal Road, London, NW10 7JJ

WHITE, Dean Michael RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 17 Aug 1993
Date of birth: April 1960
Address: 18 Dowding Close, Woodley, Reading, Berkshire, RG5 4NL

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 1992
Resigned on: 17 Aug 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HF