ELLARD LIMITED

Company summary

Company number: 04036325
Status: ACTIVE
Incorporated / age: 19 July 200026 years
Registered office: Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:01 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
Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
Nature of business
Wholesale of other machinery and equipment
Previous company names
ELLCO 81 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWNS, Claire Louise ACTIVE	Secretary	10 Nov 2025				Ellard House, Floats Road, Roundthorn Industrial Estate Wythenshawe, Manchester, M23 9WB, United Kingdom
MOLYNEUX, Mark ACTIVE	Director	09 Dec 2021		England	July 1989	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
WOOLGER, Sonja Jane ACTIVE	Director	19 Feb 2020		England	April 1965	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
BAGNALL, David Leonard RESIGNED	Secretary	26 Mar 2001	31 Oct 2002			2 Meadway, Bramhall, Stockport, Cheshire, SK7 1LA
CHADWICK, Marcus Alan RESIGNED	Secretary	31 Oct 2002	13 Feb 2017			Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England
COYNE, Anthony Edward RESIGNED	Secretary	26 Mar 2001	26 Mar 2001			34 Shipton Close, Great Sankey, Warrington, Cheshire, WA5 5XS
CREW, Nigel James RESIGNED	Secretary	26 Mar 2001	26 Mar 2001			10 The Heathlands, Wombourne, Wolverhampton, WV5 8HF
HOLT, Aiden RESIGNED	Secretary	31 May 2023	31 Aug 2025			Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
MCGORRIGAN, John RESIGNED	Secretary	28 Mar 2017	30 May 2023			Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
WALTON, David Storry RESIGNED	Secretary	19 Jul 2000	26 Mar 2001			24 Ellesmere Road, Ellesmere Park Eccles, Manchester, M30 9FD
CONNOR, Paul RESIGNED	Director	04 Jan 2019	08 May 2023	England	April 1967	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
COYNE, Anthony Edward RESIGNED	Director	26 Mar 2001	31 Mar 2007	United Kingdom	March 1947	34 Shipton Close, Great Sankey, Warrington, Cheshire, WA5 5XS
CREW, Nigel James RESIGNED	Director	26 Mar 2001	21 Jun 2004	United Kingdom	February 1956	10 The Heathlands, Wombourne, Wolverhampton, WV5 8HF
DICKINSON, Adam Nathanial RESIGNED	Director	04 Apr 2024	30 Jun 2026	England	October 1974	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
HARDING, James Reginald RESIGNED	Director	13 Feb 2017	15 Sep 2020	England	July 1982	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
HARRISON, Anthony Roger RESIGNED	Director	24 Feb 2009	13 Feb 2017	United Kingdom	February 1955	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England
HARRISON, Kenneth Arthur RESIGNED	Director	26 Mar 2001	23 Dec 2016	England	July 1930	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England
HUDSON, Stephen William RESIGNED	Director	09 Oct 2003	31 Aug 2007	England	April 1969	Farfield House, Pinewood Road, Ashley Heath, Shropshire, TF9 4PR
LEWIS, David RESIGNED	Director	13 Feb 2017	27 Mar 2019	England	January 1955	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
MCGORRIGAN, John RESIGNED	Director	13 Feb 2017	30 May 2023	England	November 1959	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
MELLOR, Katharine Margaret RESIGNED	Director	19 Jul 2000	26 Mar 2001	England	May 1949	Heughfield, 5 Chesham Place, Bowdon, Altrincham, Cheshire, WA14 2JL
PARNHAM, Paul Henry RESIGNED	Director	01 Apr 2007	24 Feb 2009	United Kingdom	September 1953	Smithy House, Clotton, Tarporley, Cheshire, CW6 0EH
ROWLANDS, Peter Ian RESIGNED	Director	13 Feb 2017	27 Mar 2025	England	May 1968	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
TAYLOR, Rob RESIGNED	Director	13 Feb 2017	25 Apr 2023	England	May 1974	Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

NEWNS, Claire Louise ACTIVE
Role: Secretary
Appointed on: 10 Nov 2025
Address: Ellard House, Floats Road, Roundthorn Industrial Estate Wythenshawe, Manchester, M23 9WB, United Kingdom

MOLYNEUX, Mark ACTIVE
Role: Director
Appointed on: 09 Dec 2021
Country of Residence: England
Date of birth: July 1989
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

WOOLGER, Sonja Jane ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: England
Date of birth: April 1965
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

BAGNALL, David Leonard RESIGNED
Role: Secretary
Appointed on: 26 Mar 2001
Resigned on: 31 Oct 2002
Address: 2 Meadway, Bramhall, Stockport, Cheshire, SK7 1LA

CHADWICK, Marcus Alan RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 13 Feb 2017
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England

COYNE, Anthony Edward RESIGNED
Role: Secretary
Appointed on: 26 Mar 2001
Resigned on: 26 Mar 2001
Address: 34 Shipton Close, Great Sankey, Warrington, Cheshire, WA5 5XS

CREW, Nigel James RESIGNED
Role: Secretary
Appointed on: 26 Mar 2001
Resigned on: 26 Mar 2001
Address: 10 The Heathlands, Wombourne, Wolverhampton, WV5 8HF

HOLT, Aiden RESIGNED
Role: Secretary
Appointed on: 31 May 2023
Resigned on: 31 Aug 2025
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

MCGORRIGAN, John RESIGNED
Role: Secretary
Appointed on: 28 Mar 2017
Resigned on: 30 May 2023
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

WALTON, David Storry RESIGNED
Role: Secretary
Appointed on: 19 Jul 2000
Resigned on: 26 Mar 2001
Address: 24 Ellesmere Road, Ellesmere Park Eccles, Manchester, M30 9FD

CONNOR, Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2019
Resigned on: 08 May 2023
Country of Residence: England
Date of birth: April 1967
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

COYNE, Anthony Edward RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 34 Shipton Close, Great Sankey, Warrington, Cheshire, WA5 5XS

CREW, Nigel James RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 21 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 10 The Heathlands, Wombourne, Wolverhampton, WV5 8HF

DICKINSON, Adam Nathanial RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1974
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

HARDING, James Reginald RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: July 1982
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

HARRISON, Anthony Roger RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 13 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England

HARRISON, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 23 Dec 2016
Country of Residence: England
Date of birth: July 1930
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England

HUDSON, Stephen William RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: April 1969
Address: Farfield House, Pinewood Road, Ashley Heath, Shropshire, TF9 4PR

LEWIS, David RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: January 1955
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

MCGORRIGAN, John RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 30 May 2023
Country of Residence: England
Date of birth: November 1959
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

MELLOR, Katharine Margaret RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 26 Mar 2001
Country of Residence: England
Date of birth: May 1949
Address: Heughfield, 5 Chesham Place, Bowdon, Altrincham, Cheshire, WA14 2JL

PARNHAM, Paul Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 24 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Smithy House, Clotton, Tarporley, Cheshire, CW6 0EH

ROWLANDS, Peter Ian RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 27 Mar 2025
Country of Residence: England
Date of birth: May 1968
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

TAYLOR, Rob RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 25 Apr 2023
Country of Residence: England
Date of birth: May 1974
Address: Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Apr 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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