Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Elliott Turbomachinery Limited
- Incorporated
- 18 May 1987 (39 years)
- Industry
- Repair of other equipment (33190)
- Directors
- Hollie Rosina WilliamsGregory Jacques BardetRoland Markus Vonaesch
- Owned by
- Elliott Company Co Inc
- Accounts type
- Full
- Region
- South East
- Address
- 10-12 CedarwoodChineham Park Crockford LaneChinehamBasingstokeRG24 8WD
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Williams, Hollie Rosina
Director · Appointed 3 April 2025
British
Born October 1984 (42)
Vonaesch, Roland Markus
Secretary · Appointed 1 January 2025
Bardet, Gregory Jacques
Director · Appointed 1 January 2025
French
Born November 1980
Vonaesch, Roland Markus
Director · Appointed 1 January 2025
Swiss
Born July 1982 (44)
Officer history (27 former)
3 April 2025
Appointed Williams, Hollie Rosina as Director
1 January 2025
Appointed Vonaesch, Roland Markus as Secretary
1 January 2025
Appointed Bardet, Gregory Jacques as Director
1 January 2025
Appointed Vonaesch, Roland Markus as Director
1 January 2025
Resigned Williams, Hollie Rosina as Secretary
1 January 2025
Resigned Williams, Hollie Rosina as Director
1 January 2025
Resigned Miyaki, Takanobu as Director
1 January 2025
Resigned Rhodes, Matthew James as Director
1 July 2022
Resigned Reph, Shane Hobert as Director
28 July 2021
Appointed Williams, Hollie Rosina as Secretary
28 July 2021
Appointed Williams, Hollie Rosina as Director
25 July 2021
Resigned Laud, Peter Norman as Secretary
25 July 2021
Resigned Laud, Peter Norman as Director
18 June 2021
Resigned Hosoda, Shugo as Director
18 June 2021
Appointed Miyaki, Takanobu as Director
1 May 2020
Appointed Reph, Shane Hobert as Director
1 May 2020
Resigned Frye, Ronald as Director
31 August 2018
Appointed Hosoda, Shugo as Director
31 August 2018
Resigned Vetere, Adam as Secretary
31 August 2018
Resigned Vetere, Adam as Director
23 August 2017
Appointed Laud, Peter Norman as Secretary
23 August 2017
Resigned Higgins, Steven Richard as Director
23 August 2017
Appointed Laud, Peter Norman as Director
1 April 2016
Appointed Frye, Ronald as Director
1 April 2016
Resigned Lordi, Michael Thomas as Director
7 January 2015
Appointed Higgins, Steven Richard as Director
31 July 2014
Resigned Puntis, Graham as Director
9 October 2013
Appointed Rhodes, Matthew James as Director
15 September 2013
Resigned Cruickshank, George Simon as Director
17 December 2012
Appointed Lordi, Michael Thomas as Director
17 December 2012
Appointed Cruickshank, George Simon as Director
12 December 2012
12 December 2012
Resigned Van Schaik, Marcus as Director
26 July 2011
Appointed Puntis, Graham as Director
26 July 2011
Appointed Van Schaik, Marcus as Director
29 October 2010
Resigned Barnett, Kevin as Director
21 April 2010
Resigned Vesti, Guido as Director
1 February 2009
Appointed Barnett, Kevin as Director
1 February 2009
2 January 2006
Appointed Vesti, Guido as Director
1 January 2006
Resigned Casillo, Antonio as Director
1 January 2004
Resigned Bowsher, John Martin as Secretary
10 August 2002
Resigned Assard, David George as Director
1 December 2001
Appointed Vetere, Adam as Director
1 December 2001
Appointed Vetere, Adam as Secretary
1 November 2001
Resigned Winton, Frederick Peter as Secretary
1 November 2001
Resigned Winton, Frederick Peter as Director
1 December 1998
Appointed Assard, David George as Director
1 December 1998
Appointed Casillo, Antonio as Director
1 December 1998
Resigned Smiy, Paul Richard as Director
29 July 1998
Appointed Bowsher, John Martin as Secretary
30 June 1998
Resigned Jansen, Adrian Gerrit Pierre as Director
22 May 1997
Resigned Turner, Ronald De Vere as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elliott Company Co Inc
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Incorporated In Delaware
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Registered office address changed | |||
| 28 May 2026 | Director's details changed | |||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 13 August 2025 | Full accounts | 31 December 2024 |
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