ELLIS PATENTS HOLDINGS LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 20 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

1 outstanding charge

Company number: 07939436
Status: ACTIVE
Incorporated / age: 7 February 201214 years
Registered office: Ellis Patents Holdings Ltd High Street, Rillington, Malton, North Yorkshire, YO17 8LA
Accounts due: 30 November 2026
Confirmation statement due: 21 February 2027
Active officers: 9
Outstanding charges: 1

Sourced from Companies House, retrieved 20 October 2026 at 08:54 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
Ellis Patents Holdings Ltd High Street, Rillington, Malton, North Yorkshire, YO17 8LA
Nature of business
Manufacture of other plastic products

Officer details

Show 4 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Diane ACTIVE	Secretary	01 Mar 2012				Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom
CALVERT, Christopher John ACTIVE	Director	01 Mar 2012		England	May 1939	Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom
FOREMAN, Neil Richard Oates ACTIVE	Director	01 Mar 2012		United Kingdom	January 1946	Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom
LOWISH, Richard Martin ACTIVE	Director	01 Jul 2015		England	February 1952	Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA
MACFARLANE, Danny ACTIVE	Director	13 Oct 2020		England	November 1971	Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA
MULLIN, Martin Gerard ACTIVE	Director	14 Jan 2016		England	May 1966	Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA
REID, Edward Philip ACTIVE	Director	02 Nov 2023		England	July 1973	Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA
SHAW, Richard Armitage ACTIVE	Director	01 Mar 2012		United Kingdom	September 1957	Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom
WEAVING, John Martin ACTIVE	Director	01 Mar 2012		England	July 1959	Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom
NIGHTINGALE, Nicholas John RESIGNED	Director	01 Mar 2012	12 Jul 2022	England	August 1942	Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom
SARGENT, Peter Bertram James RESIGNED	Director	20 Apr 2012	09 Aug 2020	England	November 1932	Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom
SAUNDERS, Michael John RESIGNED	Director	01 Mar 2012	14 Apr 2015	England	May 1932	Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom
WARD, Michael James RESIGNED	Director	07 Feb 2012	01 Mar 2012	England	September 1963	Stamford House, Piccadilly, York, North Yorkshire, YO1 9PP, Uk

HOLMES, Diane ACTIVE
Role: Secretary
Appointed on: 01 Mar 2012
Address: Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom

CALVERT, Christopher John ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: England
Date of birth: May 1939
Address: Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom

FOREMAN, Neil Richard Oates ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom

LOWISH, Richard Martin ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: February 1952
Address: Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA

MACFARLANE, Danny ACTIVE
Role: Director
Appointed on: 13 Oct 2020
Country of Residence: England
Date of birth: November 1971
Address: Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA

MULLIN, Martin Gerard ACTIVE
Role: Director
Appointed on: 14 Jan 2016
Country of Residence: England
Date of birth: May 1966
Address: Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA

REID, Edward Philip ACTIVE
Role: Director
Appointed on: 02 Nov 2023
Country of Residence: England
Date of birth: July 1973
Address: Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA

SHAW, Richard Armitage ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom

WEAVING, John Martin ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: England
Date of birth: July 1959
Address: Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.