ELLIS OF RICHMOND (HOLDINGS) LIMITED

Company summary

Company number: 02951101
Status: ACTIVE
Incorporated / age: 21 July 199432 years
Registered office: Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
Accounts due: 31 December 2026
Confirmation statement due: 4 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:53 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
Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, William Derek ACTIVE	Secretary	29 Oct 2010				2, Randalls Lane, Burley, Ringwood, Hampshire, BH24 4HJ, England
ELLIS, Angus James ACTIVE	Director	01 Apr 2024		England	June 1999	Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
ELLIS, Henry James ACTIVE	Director	21 Jul 1994		England	December 1960	Coach House, Church Hill, Burton, Chippenham, Wilts, SN14 7LS, England
ELLIS, John Robert Henry ACTIVE	Director	21 Jul 1994		England	April 1963	3 Tuckey Grove, Ripley, Woking, Surrey, GU23 6JG
ELLIS, Stefan Henry ACTIVE	Director	01 Apr 2024		England	June 1990	Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
ELLIS, William Derek ACTIVE	Director	29 Oct 2010		United Kingdom	May 1965	2, Randalls Lane, Burley, Ringwood, Hampshire, BH24 4HJ, England
ELLIS-LAKE, Holly Rose ACTIVE	Director	01 Apr 2024		England	October 1990	Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
THOMPSON, Susan Elizabeth Bell ACTIVE	Director	04 Jan 2022		United Kingdom	October 1967	3, Ferry Road, Bournemouth, BH6 4BH, England
ELLIS, John Robert Henry RESIGNED	Secretary	21 Jul 1994	29 Oct 2010			3 Tuckey Grove, Ripley, Woking, Surrey, GU23 6JG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jul 1994	21 Jul 1994			6-8 Underwood Street, London, N1 7JQ
CHANDLER, Victor RESIGNED	Director	08 Apr 2021	01 Apr 2022	Gibraltar	April 1951	2d, 2d Cormorant Wharf, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar
CUNNINGHAM, Guy Maxwell RESIGNED	Director	29 Oct 2010	01 Apr 2022	England	October 1969	Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
CUNNINGHAM, Thomas Shaun Maxwell RESIGNED	Director	21 Jul 1994	08 Apr 2012	England	May 1938	Adderley House Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD
PAPPWORTH, Adam RESIGNED	Director	08 Apr 2021	01 Apr 2022	England	October 1955	109 Vanguard Building, Millennium Harbour, Westferry Road, London, E14 8LZ, England
TRIEFUS, Graham Peter RESIGNED	Director	05 Jul 2011	04 Oct 2022	United Kingdom	July 1952	110, Ashleigh Road, London, SW14 8PX, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Jul 1994	21 Jul 1994			6-8 Underwood Street, London, N1 7JQ

ELLIS, William Derek ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: 2, Randalls Lane, Burley, Ringwood, Hampshire, BH24 4HJ, England

ELLIS, Angus James ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: June 1999
Address: Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE

ELLIS, Henry James ACTIVE
Role: Director
Appointed on: 21 Jul 1994
Country of Residence: England
Date of birth: December 1960
Address: Coach House, Church Hill, Burton, Chippenham, Wilts, SN14 7LS, England

ELLIS, John Robert Henry ACTIVE
Role: Director
Appointed on: 21 Jul 1994
Country of Residence: England
Date of birth: April 1963
Address: 3 Tuckey Grove, Ripley, Woking, Surrey, GU23 6JG

ELLIS, Stefan Henry ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: June 1990
Address: Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE

ELLIS, William Derek ACTIVE
Role: Director
Appointed on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2, Randalls Lane, Burley, Ringwood, Hampshire, BH24 4HJ, England

ELLIS-LAKE, Holly Rose ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: October 1990
Address: Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE

THOMPSON, Susan Elizabeth Bell ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 3, Ferry Road, Bournemouth, BH6 4BH, England

ELLIS, John Robert Henry RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 29 Oct 2010
Address: 3 Tuckey Grove, Ripley, Woking, Surrey, GU23 6JG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1994
Resigned on: 21 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

CHANDLER, Victor RESIGNED
Role: Director
Appointed on: 08 Apr 2021
Resigned on: 01 Apr 2022
Country of Residence: Gibraltar
Date of birth: April 1951
Address: 2d, 2d Cormorant Wharf, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar

CUNNINGHAM, Guy Maxwell RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: October 1969
Address: Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE

CUNNINGHAM, Thomas Shaun Maxwell RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 08 Apr 2012
Country of Residence: England
Date of birth: May 1938
Address: Adderley House Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD

PAPPWORTH, Adam RESIGNED
Role: Director
Appointed on: 08 Apr 2021
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: October 1955
Address: 109 Vanguard Building, Millennium Harbour, Westferry Road, London, E14 8LZ, England

TRIEFUS, Graham Peter RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 04 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 110, Ashleigh Road, London, SW14 8PX, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jul 1994
Resigned on: 21 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1995	Outstanding
31 Mar 1995	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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