What F.B.Ellmer say about themselves
“Ellmer Construction delivers high-quality new builds, refurbishments, and fit-outs across London’s most demanding sectors with precision and integrity.”
F.B.Ellmer Limited
- Incorporated
- 23 November 1931 (94 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Directors
- Damien SpagnuoloAnthony WoodTrevor Ian Dillon
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 53 Great Suffolk StreetLondonSE1 0DB
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Spagnuolo, Damien
Director · Appointed 16 May 2025
Italian
Born November 1981
Wood, Anthony
Director · Appointed 3 January 2024
British
Born September 1963 (63)
Dillon, Trevor Ian
Director · Appointed 10 February 2020
British
Born May 1974 (52)
Director · Appointed 23 July 2018
South African
Born February 1967 (59)
Director · Appointed 23 July 2018
British
Born May 1973 (53)
Vanithasan, Navaratnam
Secretary · Appointed 1 January 2016
Director · Appointed 31 May 2005
Irish
Born March 1973 (53)
Officer history (12 former)
16 May 2025
Appointed Spagnuolo, Damien as Director
12 July 2024
3 January 2024
Appointed Wood, Anthony as Director
15 May 2020
10 February 2020
Appointed Dillon, Trevor Ian as Director
1 January 2020
29 May 2019
19 November 2018
23 July 2018
23 July 2018
19 June 2018
31 December 2017
29 September 2017
1 January 2016
Appointed Vanithasan, Navaratnam as Secretary
18 December 2015
20 December 2013
Resigned Howie, John as Director
30 September 2013
15 July 2013
Appointed Howie, John as Director
5 June 2013
28 May 2010
24 November 2008
24 November 2008
31 May 2005
31 May 2005
5 February 2005
1 June 1994
1 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01100323
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Byrne Group Limited Owns 75–100% of shares
Byrne Bros. (Formwork) Limited Owns 75–100% of shares
Byrne Demolition Limited Owns 75–100% of shares
Byrne Groundworks Limited Owns 75–100% of shares
Chorus Group Holdings Limited Owns 75–100% of shares
Chorus Group Limited Owns 75–100% of shares
Ellmer Wbho Limited Owns 75–100% of shares
F.B.Ellmer Limited This company Owns 75–100% of shares
Russell Homes (UK) Limited Owns 25–50% of shares
Brook View (Wincham) Management Company Limited Holds 75–100% of voting rights
Northern Gateway Development Vehicle LLP Holds 25–50% of voting rights
Russells Limited Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 24 September 2025 | Full accounts | 30 June 2025 | ||
| 24 September 2025 | Registration of a charge | |||
| 16 May 2025 | Appointment of a director | |||
| 13 January 2025 | Confirmation statement with updates | 31 December 2024 |
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