Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Ellison Circlips Limited
- Incorporated
- 30 April 1957 (69 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Hayfield Colne RoadGlusburnKeighleyBD20 8QP
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Thorpe, Kara
Secretary · Appointed 13 July 2026
Director · Appointed 5 February 2026
British
Born November 1986
Officer history (26 former)
13 July 2026
Appointed Thorpe, Kara as Secretary
22 February 2026
Resigned Fischer, Stefan as Secretary
5 February 2026
5 February 2026
26 August 2025
Appointed Fischer, Stefan as Secretary
31 July 2025
Resigned Fothergill, Warren as Secretary
1 September 2024
Appointed Fothergill, Warren as Secretary
1 September 2024
Resigned Pownall, Christine Anne as Secretary
21 August 2023
17 September 2019
Appointed Pownall, Christine Anne as Secretary
2 August 2019
2 August 2019
2 August 2019
Resigned Pownall, Christine Anne as Secretary
2 August 2019
2 August 2019
4 November 2015
Appointed Pownall, Christine Anne as Secretary
4 November 2015
29 January 2004
29 January 2004
Resigned Ellison, Simon Forder as Director
26 November 2003
26 November 2003
23 January 2003
23 January 2003
17 July 2002
30 June 2000
6 June 2000
19 July 1999
19 July 1999
19 July 1999
19 July 1999
19 July 1999
19 July 1999
Resigned Rottges, Dieter Leo as Director
19 July 1999
Resigned Morris, David Brian as Director
19 July 1999
Resigned Ellison, Paul as Director
19 July 1999
19 July 1999
16 April 1999
28 February 1998
24 January 1996
31 March 1994
Resigned Holden, Terence as Director
1 July 1993
Appointed Morris, David Brian as Director
1 July 1993
10 November 1992
1 April 1992
Appointed Ellison, Simon Forder as Director
31 March 1992
Resigned Morley, Herbert as Director
31 December 1991
Resigned Morris, Sidney Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03062174
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Glusburn Holdings Limited Owns 75–100% of shares
Cirteq Limited Owns 75–100% of shares
Anderton Circlips Limited Owns 75–100% of shares
Ellison Circlips Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £3 | £3 | |
| Shareholder Funds | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Register inspection address has been changed | |||
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 27 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Appointment of a secretary | |||
| 7 April 2026 | Termination of appointment of a secretary |
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