ELAN HOMES MIDLANDS LIMITED

Company summary

Company number: 03017085
Status: ACTIVE
Incorporated / age: 1 February 199531 years
Registered office: Portland House Bickenhill Lane, Station Road, Solihull, West Midlands, B37 7BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 02:56 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
Portland House Bickenhill Lane, Station Road, Solihull, West Midlands, B37 7BQ, United Kingdom
Nature of business
Development of building projects
Previous company names
ELAN HOMES RESIDENTIAL LIMITED
DAVID MCLEAN SHOWHOMES LIMITED
TRUSHELFCO (NO. 2073) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHREYS- JONES, Michael John Henry ACTIVE	Secretary	31 Mar 2025				Portland House, Bickenhill Lane, Station Road, Solihull, West Midlands, B37 7BQ, United Kingdom
HALLIWELL, Paul Leonard ACTIVE	Director	23 Apr 2015		England	July 1969	Oak House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
HUMPHREYS-JONES, Michael John Henry ACTIVE	Director	29 Mar 2025		Wales	August 1984	Portland House, Bickenhill Lane, Station Road, Solihull, West Midlands, B37 7BQ, United Kingdom
MCCARTHY, David Shaun ACTIVE	Director	31 Mar 2025		United Kingdom	June 1970	Portland House, Bickenhill Lane, Station Road, Solihull, West Midlands, B37 7BQ, United Kingdom
RAFFERTY, Robert John ACTIVE	Director	31 Jan 2018		United Kingdom	March 1969	Portland House, Bickenhill Lane, Station Road, Solihull, West Midlands, B37 7BQ, United Kingdom
BRAVINGTON, Adrian Mark RESIGNED	Secretary	19 Nov 2008	14 Mar 2025			2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
GARNETT, Simon Paul RESIGNED	Secretary	12 Oct 2006	29 Aug 2008			145 Oldfield Road, Altrincham, Cheshire, WA14 4HX
KENDRICK, John Edward RESIGNED	Secretary	30 May 1995	09 Feb 2007			45 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
TRUSEC LIMITED RESIGNED	Nominee Secretary	01 Feb 1995	30 May 1995			35 Basinghall Street, London, EC2V 5DB
BRAVINGTON, Adrian Mark RESIGNED	Director	09 Feb 2007	13 Mar 2025	England	March 1969	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
CLARK, Timothy Nicholas RESIGNED	Director	30 May 1995	30 May 1995	United Kingdom	January 1951	55 Westover Road, London, SW18 2RF
FLOOD, Robert William RESIGNED	Director	24 Nov 2008	31 Oct 2015	England	August 1959	Oak House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ
HALLIWELL, Paul Leonard RESIGNED	Director	09 Feb 2007	29 Jun 2007		July 1969	20 Dukesway, Chester, Cheshire, CH2 1RF
KENDRICK, John Edward RESIGNED	Director	19 Nov 2008	01 Aug 2025	England	July 1966	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
KENDRICK, John Edward RESIGNED	Director	30 May 1995	09 Feb 2007	England	July 1966	45 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
MARSTON, Philip James RESIGNED	Director	09 Feb 2007	10 Jun 2008	England	April 1972	54 Earlsway, Chester, Cheshire, CH4 8AZ
MCCARTHY, David Shaun RESIGNED	Director	09 Feb 2007	10 Jun 2008	United Kingdom	June 1970	2 Joyce Way, Whitchurch, Salop, SY13 1TZ
O'CONNOR, Michael Martin RESIGNED	Director	30 May 1995	30 Jun 1995		March 1967	46 Vaughan Road, Harrow, Middlesex, HA1 4EE
REEVE, Robert Arthur RESIGNED	Nominee Director	01 Feb 1995	30 May 1995		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
REIL, Francis Patrick RESIGNED	Director	09 Feb 2007	30 Sep 2011	United Kingdom	March 1957	Greenfields Hall, Weston Rhyn, Oswestry, Shropshire, SY10 7LB
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	01 Feb 1995	30 May 1995		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SALISBURY, Nicholas William RESIGNED	Director	22 Jun 1995	28 Jul 2005	England	August 1956	14 Charmouth Road, St Albans, Hertfordshire, AL1 4SW
SUMMERS, David William RESIGNED	Director	23 Jan 2020	31 Jan 2024	United Kingdom	February 1984	Oak House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ
THOMPSON, James Anthony RESIGNED	Director	30 May 1995	01 Nov 2002		May 1947	Trafford House, Victoria Crescent Queens Park, Chester, Cheshire, CH4 7AX
TINDALL, Terence William RESIGNED	Director	22 Jun 1995	01 Nov 2001	England	June 1949	19 Oak Tree Close, Virginia Water, Surrey, GU25 4JF

HUMPHREYS- JONES, Michael John Henry ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: Portland House, Bickenhill Lane, Station Road, Solihull, West Midlands, B37 7BQ, United Kingdom

HALLIWELL, Paul Leonard ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: England
Date of birth: July 1969
Address: Oak House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

HUMPHREYS-JONES, Michael John Henry ACTIVE
Role: Director
Appointed on: 29 Mar 2025
Country of Residence: Wales
Date of birth: August 1984
Address: Portland House, Bickenhill Lane, Station Road, Solihull, West Midlands, B37 7BQ, United Kingdom

MCCARTHY, David Shaun ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Portland House, Bickenhill Lane, Station Road, Solihull, West Midlands, B37 7BQ, United Kingdom

RAFFERTY, Robert John ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Portland House, Bickenhill Lane, Station Road, Solihull, West Midlands, B37 7BQ, United Kingdom

BRAVINGTON, Adrian Mark RESIGNED
Role: Secretary
Appointed on: 19 Nov 2008
Resigned on: 14 Mar 2025
Address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

GARNETT, Simon Paul RESIGNED
Role: Secretary
Appointed on: 12 Oct 2006
Resigned on: 29 Aug 2008
Address: 145 Oldfield Road, Altrincham, Cheshire, WA14 4HX

KENDRICK, John Edward RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 09 Feb 2007
Address: 45 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1995
Resigned on: 30 May 1995
Address: 35 Basinghall Street, London, EC2V 5DB

BRAVINGTON, Adrian Mark RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 13 Mar 2025
Country of Residence: England
Date of birth: March 1969
Address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

CLARK, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 30 May 1995
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 55 Westover Road, London, SW18 2RF

FLOOD, Robert William RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: August 1959
Address: Oak House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ

HALLIWELL, Paul Leonard RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 29 Jun 2007
Date of birth: July 1969
Address: 20 Dukesway, Chester, Cheshire, CH2 1RF

KENDRICK, John Edward RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: July 1966
Address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

KENDRICK, John Edward RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 09 Feb 2007
Country of Residence: England
Date of birth: July 1966
Address: 45 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU

MARSTON, Philip James RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 10 Jun 2008
Country of Residence: England
Date of birth: April 1972
Address: 54 Earlsway, Chester, Cheshire, CH4 8AZ

MCCARTHY, David Shaun RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 2 Joyce Way, Whitchurch, Salop, SY13 1TZ

O'CONNOR, Michael Martin RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 30 Jun 1995
Date of birth: March 1967
Address: 46 Vaughan Road, Harrow, Middlesex, HA1 4EE

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1995
Resigned on: 30 May 1995
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

REIL, Francis Patrick RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Greenfields Hall, Weston Rhyn, Oswestry, Shropshire, SY10 7LB

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1995
Resigned on: 30 May 1995
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SALISBURY, Nicholas William RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: August 1956
Address: 14 Charmouth Road, St Albans, Hertfordshire, AL1 4SW

SUMMERS, David William RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Oak House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ

THOMPSON, James Anthony RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 01 Nov 2002
Date of birth: May 1947
Address: Trafford House, Victoria Crescent Queens Park, Chester, Cheshire, CH4 7AX

TINDALL, Terence William RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 01 Nov 2001
Country of Residence: England
Date of birth: June 1949
Address: 19 Oak Tree Close, Virginia Water, Surrey, GU25 4JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 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)
13 Aug 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)
13 Aug 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)
30 Jun 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)
30 Jun 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)
13 Jun 1997	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)
13 Jun 1997	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)
29 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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