Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Eltherington Group Limited
- Incorporated
- 2 February 1960 (66 years)
- Industry
- Activities of head offices (70100)
- Directors
- Steven Andrew BakerMichael Paul Riding
- Owned by
- Anthony Graham Eltherington
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Eltherington Business Park1305 Hedon RoadHullHU9 5QD
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
British
Born January 1976 (50)
Baker, Steven Andrew
Director · Appointed 1 January 2023
British
Born May 1968 (58)
Riding, Michael Paul
Director · Appointed 4 October 2021
English
Born May 1969 (57)
Dennett, William Jeremy
Director · Appointed 20 May 2019
British
Born September 1967 (59)
Johnson, David Anthony
Director · Appointed 1 February 2018
British
Born June 1965 (61)
Director · Appointed 1 January 2001
British
Born April 1971 (55)
Director
British
Born December 1942 (83)
Officer history (14 former)
18 September 2026
1 June 2026
26 September 2024
1 September 2024
25 January 2023
Resigned Scorgie, Patricia as Director
1 January 2023
Appointed Baker, Steven Andrew as Director
17 June 2022
Resigned Armitage, Martin Christopher as Director
7 February 2022
Appointed Armitage, Martin Christopher as Director
4 October 2021
Appointed Riding, Michael Paul as Director
17 September 2021
29 May 2019
20 May 2019
Appointed Dennett, William Jeremy as Director
1 February 2018
Appointed Johnson, David Anthony as Director
1 February 2018
1 February 2018
28 April 2011
6 April 2008
28 March 2006
Resigned Forster, Malcolm as Director
20 August 2003
Resigned Eltherington, Ellen as Director
1 January 2002
31 December 2001
Resigned Forster, Malcolm as Secretary
1 January 2001
29 July 1997
Resigned Killeen, Anthony William as Director
10 July 1995
Resigned Green, Peter as Director
26 July 1993
26 July 1993
18 December 1992
Appointed Forster, Malcolm as Secretary
18 December 1992
Resigned Stocker, Philip Michael Grant as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)
Holdings 1
Companies where Eltherington Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 October 2024
Ceased Patricia Scorgie — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 July 2026 | Memorandum and Articles of Association | |||
| 29 July 2026 | Resolutions | |||
| 23 July 2026 | Confirmation statement with updates | 11 July 2026 |
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