Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
E. Lloyd & Son Limited
- Incorporated
- 24 March 1987 (39 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Danielle WardleCraig Paul Stanton
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Simon HouseNew RoadRotherhamS61 2DU
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Wardle, Danielle
Director · Appointed 1 March 2025
British
Born February 1985 (41)
Stanton, Craig Paul
Director · Appointed 15 April 2024
British
Born July 1974 (52)
English
Born March 1981 (45)
Director · Appointed 20 March 2017
British
Born July 1971 (55)
British
Born July 1966 (60)
Officer history (8 former)
31 March 2025
Resigned Laycock, Graham as Director
1 March 2025
Appointed Wardle, Danielle as Director
31 July 2024
Resigned Gee, Andrew as Director
15 April 2024
Appointed Stanton, Craig Paul as Director
1 March 2022
1 March 2022
Resigned Banks, Glen as Secretary
1 March 2022
20 March 2017
31 March 2016
1 January 2016
Appointed Laycock, Graham as Director
1 January 2016
Appointed Gee, Andrew as Director
31 December 2015
31 December 2015
Resigned Gray, Robert as Director
1 August 2010
25 May 2004
Resigned Gray, Robert as Secretary
25 May 2004
Appointed Banks, Glen as Secretary
1 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11340927
Former controllers (1)
20 July 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Alderson Catering Equipment (UK) Limited Owns 75–100% of shares
E. Lloyd & Son Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 9 July 2026 | Director's details changed | |||
| 11 December 2025 | Satisfaction of a charge in full | |||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 September 2025 | Registration of a charge |
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