Elfab Limited

Active00853197 Private limited company

What Elfab say about themselves

“Protecting life with solutions for a safer, cleaner world. OsecoElfab manufactures rupture discs (bursting discs), explosion panels and burst sensors.”

— from osecoelfab.com
Incorporated
1 July 1965 (61 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Belle Wilhelmina Johanna Spaan
Owned by
Accounts type
Full
Region
North East
Address
Alder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born July 1980 (46)
Spaan, Belle Wilhelmina Johanna
Director · Appointed 25 October 2025
Dutch
Born October 1978 (48)
Watson, Danielle
Secretary · Appointed 1 July 2025
Director · Appointed 1 July 2025
British
Born November 1986
Director · Appointed 1 August 2014
British
Born January 1965 (61)
Officer history (30 former)
14 April 2026
Resigned Hoffmann, Stephanie as Director
31 March 2026
Resigned Gallo, Stephen Anthony as Director
19 January 2026
Appointed Mansfield, Rachel as Director
25 October 2025
Appointed Spaan, Belle Wilhelmina Johanna as Director
1 July 2025
Appointed Watson, Danielle as Secretary
1 July 2025
Appointed Watson, Danielle Louise as Director
1 July 2025
Resigned Hoffmann, Stephanie as Secretary
1 September 2021
Appointed Hoffmann, Stephanie as Secretary
1 September 2021
Appointed Hoffmann, Stephanie as Director
5 March 2021
Resigned Taylor, Garren Wayne as Director
5 March 2021
Appointed Gallo, Stephen Anthony as Director
9 December 2020
Appointed Taylor, Garren Wayne as Director
3 April 2020
Resigned Ephraim, Anika as Director
14 October 2019
Resigned Billinge, Christopher Andrew as Director
6 September 2019
Resigned Moneeb, Sharif as Secretary
6 September 2019
Resigned Moneeb, Sharif as Director
19 October 2018
Resigned Watson, Deborah as Director
16 April 2018
Appointed Billinge, Christopher Andrew as Director
4 December 2017
Resigned Fulton, John Scott as Director
1 June 2017
Appointed Ephraim, Anika as Director
5 October 2016
Resigned Keenan, Simon James as Director
14 July 2015
Resigned Widdas, Christopher John as Director
14 July 2015
Appointed Moneeb, Sharif as Director
14 July 2015
Resigned Widdas, Christopher John as Secretary
14 July 2015
Appointed Moneeb, Sharif as Secretary
1 September 2014
Appointed Watson, Deborah as Director
1 August 2014
Appointed Trotter, Russell Paul as Director
1 November 2007
Appointed Fulton, John Scott as Director
1 November 2007
Resigned Trotter, Russell as Director
5 April 2007
Resigned Harris, James Wesley as Director
1 January 2006
Appointed Widdas, Christopher John as Secretary
1 January 2006
Appointed Widdas, Christopher John as Director
1 January 2006
Resigned Cummins, Denis Gerard as Secretary
18 November 2005
Resigned Porter, David Thomas Gregory as Director
5 January 2004
Appointed Porter, David Thomas Gregory as Director
30 April 2003
Resigned Turner, Gavin Neil Surtees as Director
30 April 2003
Appointed Harris, James Wesley as Director
16 September 2002
Resigned Simpson, Steven John as Secretary
16 September 2002
Resigned Simpson, Steven John as Director
16 September 2002
Appointed Cummins, Denis Gerard as Secretary
3 August 2002
Resigned Grinsell, Stephen John as Director
1 January 2002
Resigned Green, Andrew John as Director
31 December 2001
Appointed Simpson, Steven John as Secretary
31 December 2001
Resigned Reynolds, Anthony as Director
31 December 2001
Resigned Reynolds, Anthony as Secretary
12 December 2001
Appointed Simpson, Steven John as Director
1 October 2001
Appointed Grinsell, Stephen John as Director
20 August 2001
Appointed Trotter, Russell as Director
25 May 2001
Resigned Hollands, Anthony James as Director
21 May 2001
Appointed Keenan, Simon James as Director
6 November 2000
Resigned Oliver, William Gordon as Director
21 November 1997
Appointed Oliver, William Gordon as Director
30 April 1997
Resigned Kidston, John Filmer as Director
20 October 1994
Appointed Reynolds, Anthony as Secretary
20 October 1994
Resigned Turner, Gavin Neil Surtees as Secretary
20 October 1994
Appointed Reynolds, Anthony as Director
8 August 1994
Resigned Hepple, Douglas Keith as Secretary
8 August 1994
Appointed Turner, Gavin Neil Surtees as Secretary
15 December 1993
Appointed Kidston, John Filmer as Director
15 December 1993
Resigned Torday, Paul Lazslo 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
Limited Company
Reg. no. 40932

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited This company Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
5 October 2026Confirmation statement with no updates5 October 2026
23 April 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
29 January 2026Appointment of a director
Show all 166 filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?