Website & contact details
- Website
Van Elle Limited
- Incorporated
- 11 March 1991 (35 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Malcolm O Sullivan
- Owned by
- Strabag SE
- Accounts type
- Full
- Region
- East Midlands
- Address
- Southwell Lane Industrial Estate Southwell Lane Industrial EstateSummit CloseKirkby-In-AshfieldNG17 8GJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 26
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 26
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1977 (49)
Prendergast, Helen Louise
Secretary · Appointed 30 October 2024
O Sullivan, Malcolm
Director · Appointed 20 August 2021
Irish
Born November 1973
British
Born May 1971 (55)
Director · Appointed 23 April 2020
British,Australian
Born February 1975 (51)
Officer history (33 former)
7 September 2026
15 June 2026
27 February 2026
Resigned Bosworth, Christian as Director
30 October 2024
Appointed Prendergast, Helen Louise as Secretary
30 October 2024
Resigned Cutler, Mark Lloyd as Secretary
20 August 2021
Appointed O Sullivan, Malcolm as Director
20 August 2021
30 April 2020
Resigned Mason, Michael John as Director
23 April 2020
31 October 2019
Resigned Pearson, Paul Michael as Secretary
31 October 2019
Appointed Cutler, Mark Lloyd as Secretary
2 October 2018
25 July 2018
Resigned Cafferkey, Danielle as Secretary
25 July 2018
Appointed Pearson, Paul Michael as Secretary
18 May 2018
6 October 2017
Appointed Cafferkey, Danielle as Secretary
6 March 2017
31 December 2016
23 December 2016
11 August 2015
22 May 2013
Resigned Morton, Stephen as Director
1 August 2012
30 July 2012
28 July 2011
8 October 2010
8 October 2010
8 February 2010
1 November 2007
Resigned Ashcroft, Doug as Director
14 August 2007
Resigned Large, Matthew as Director
4 October 2006
Appointed Ashcroft, Doug as Director
4 October 2006
Appointed Bosworth, Christian as Director
4 October 2006
Appointed Morton, Stephen as Director
4 August 2006
1 January 2006
Appointed Mason, Michael John as Director
31 December 2005
Resigned Jones, Paul as Director
2 July 2005
1 June 2005
1 June 2005
1 June 2005
8 March 2005
5 November 2004
Resigned Aimson, Mark John as Director
19 August 2004
Appointed Large, Matthew as Director
6 February 2004
6 February 2004
6 February 2004
12 June 2003
12 June 2003
12 June 2003
12 June 2003
Appointed Aimson, Mark John as Director
12 June 2003
12 June 2003
12 June 2003
12 June 2003
12 June 2003
12 June 2003
12 June 2003
Appointed Jones, Paul as Director
31 December 1999
31 December 1999
1 November 1997
9 June 1997
11 March 1993
30 April 1991
30 April 1991
30 April 1991
30 April 1991
30 April 1991
11 March 1991
11 March 1991
11 March 1991
11 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Strabag SE
Corporate entity · Notified 15 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company (Societas Europaea)
Reg. no. Fn88983 H
Former controllers (1)
15 June 2026
Ceased Van Elle Holdings Limited — Owns 75–100% of shares
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 14 October 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Appointment of a director | |||
| 28 August 2026 | Current accounting period shortened |
Other companies in this industry
Bromley
Wigan
Loughborough
Solihull
Stratton Strawless, Norwich
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →