ELLIS BATES HOLDINGS LTD.

Company summary

Company number: 03377394
Status: ACTIVE
Incorporated / age: 29 May 199729 years
Registered office: Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England
Accounts due: 31 December 2026
Confirmation statement due: 12 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:58 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
Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England
Nature of business
Activities of head offices
Previous company names
ELLIS BATES GROUP LTD
ELLIS BATES HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETTY, Angela Jayne Rhiannon ACTIVE	Director	01 Jul 2016		England	October 1975	Elmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England
WRIGHT, Kathren ACTIVE	Director	12 Jan 2026		England	February 1972	Elmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England
BRADLEY, John Andrew RESIGNED	Secretary	21 Apr 1998	19 Oct 1998			4 Ings Lane, Guiseley, Leeds, West Yorkshire, LS20 8DA
ELLIS, Paul Grant RESIGNED	Secretary	05 Sep 2013	30 Jun 2016			Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU
ELLIS, Paul Grant RESIGNED	Secretary	29 May 1997	22 Sep 1997			Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
HUGHES, David RESIGNED	Secretary	30 Jun 1999	05 Sep 2013			Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU
LEWIS, Alexandra Mary RESIGNED	Secretary	22 Sep 1997	21 Apr 1998			10 Wheatley Grove, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RY
ODONNELL, Martin Francis RESIGNED	Secretary	19 Oct 1998	30 Jun 1999			53 Rydal Road, Harrogate, North Yorkshire, HG1 4SD
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 May 1997	29 May 1997			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
BATES, Peter RESIGNED	Director	29 May 1997	03 Oct 2025	United Kingdom	April 1948	23, Jelly Accounts Ltd, Woodlands Drive, Harrogate, HG2 7AT, England
CRAPPER, Paul Ian RESIGNED	Director	31 Jul 1997	30 Jun 2016	England	April 1951	Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU
ELLIS, Paul Grant RESIGNED	Director	29 May 1997	30 Jun 2016	England	May 1957	Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU
HAWLEY, Christopher Philip RESIGNED	Director	31 Jul 1997	01 Aug 2008	United Kingdom	February 1961	Raglan Cottage, 3 Ratten Row, Seamer, North Yorkshire, YO12 4QB
HOLMES, Keith Andrew RESIGNED	Director	01 Jul 2016	07 Jan 2025	England	July 1965	23, Jelly Accounts Ltd, Woodlands Drive, Harrogate, HG2 7AT, England
HUGHES, David RESIGNED	Director	25 Jan 1999	31 May 2013	United Kingdom	March 1957	Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	29 May 1997	29 May 1997			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

PETTY, Angela Jayne Rhiannon ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: October 1975
Address: Elmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England

WRIGHT, Kathren ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: February 1972
Address: Elmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England

BRADLEY, John Andrew RESIGNED
Role: Secretary
Appointed on: 21 Apr 1998
Resigned on: 19 Oct 1998
Address: 4 Ings Lane, Guiseley, Leeds, West Yorkshire, LS20 8DA

ELLIS, Paul Grant RESIGNED
Role: Secretary
Appointed on: 05 Sep 2013
Resigned on: 30 Jun 2016
Address: Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU

ELLIS, Paul Grant RESIGNED
Role: Secretary
Appointed on: 29 May 1997
Resigned on: 22 Sep 1997
Address: Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ

HUGHES, David RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 05 Sep 2013
Address: Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU

LEWIS, Alexandra Mary RESIGNED
Role: Secretary
Appointed on: 22 Sep 1997
Resigned on: 21 Apr 1998
Address: 10 Wheatley Grove, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RY

ODONNELL, Martin Francis RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 30 Jun 1999
Address: 53 Rydal Road, Harrogate, North Yorkshire, HG1 4SD

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 1997
Resigned on: 29 May 1997
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BATES, Peter RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 23, Jelly Accounts Ltd, Woodlands Drive, Harrogate, HG2 7AT, England

CRAPPER, Paul Ian RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: April 1951
Address: Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU

ELLIS, Paul Grant RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: May 1957
Address: Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU

HAWLEY, Christopher Philip RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Raglan Cottage, 3 Ratten Row, Seamer, North Yorkshire, YO12 4QB

HOLMES, Keith Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 07 Jan 2025
Country of Residence: England
Date of birth: July 1965
Address: 23, Jelly Accounts Ltd, Woodlands Drive, Harrogate, HG2 7AT, England

HUGHES, David RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 1997
Resigned on: 29 May 1997
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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