Ets Elliott Transport Services Limited

Active01340529 Private limited company
Incorporated
25 November 1977 (48 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Griffin House Lyncastle Way Barley Castle Trading Estate
Appleton
Warrington
WA4 4ST

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born March 1973 (53)
Director · Appointed 8 December 2020
British
Born November 1990
Officer history (8 former)
5 January 2026
Appointed Pickering, David Brian as Director
11 December 2020
Resigned De Vries, Evert Pieter as Director
8 December 2020
Appointed Stobart, Edward John as Director
1 June 2020
Resigned Elliott, Jacqueline Margaret as Director
1 June 2020
Appointed De Vries, Evert Pieter as Director
1 June 2020
Resigned Elliott, Philip John as Director
4 October 2017
Resigned Elliott, Jonathan Philip as Director
18 May 2016
Resigned Walker, Carl as Director
30 March 2016
Appointed Elliott, Jonathan Philip as Director
1 December 2014
Appointed Walker, Carl as Director
28 December 2012
Resigned Wreaves, Paul Cameron as Director
11 September 2012
Resigned Heath, Irene as Secretary
1 June 2007
Appointed Wreaves, Paul Cameron as Director
21 September 1994
Appointed Heath, Irene as Secretary
21 September 1994
Resigned Elliott, Philip John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12589009
Former controllers (3)
1 June 2020
Ceased Philip John Elliott — Owns 25–50% of shares
1 June 2020
Ceased Jacqueline Margaret Elliott — Owns 50–75% of shares (as a trust)
1 June 2020
Ceased Wenna Jerman Thompson — Owns 50–75% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ets House Holdings Limited Owns 75–100% of shares
Ets Elliott Transport Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates17 April 2026
13 January 2026Appointment of a director
18 December 2025Current accounting period extended
3 December 2025Other filing
3 December 2025Accounts filing
Show all recent filings

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