Website & contact details
- Website
Elta Group Limited
- Incorporated
- 11 January 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark William Rickard
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 46 Third AvenuePensnett Trading EstateKingswinfordDY6 7US
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Rickard, Mark William
Director · Appointed 24 July 2020
New Zealander
Born November 1968
Hunt, Susan Dawn
Secretary · Appointed 16 March 2012
Director · Appointed 19 April 1996
British
Born September 1967 (59)
Officer history (12 former)
1 December 2022
Resigned Truscott, John Frederick as Director
25 March 2021
24 July 2020
Appointed Rickard, Mark William as Director
30 June 2020
16 March 2012
Appointed Hunt, Susan Dawn as Secretary
25 February 2012
Resigned Pirie, John Liston as Director
31 January 2012
7 November 2011
Appointed Truscott, John Frederick as Director
3 June 2010
2 March 2009
3 August 2001
3 August 2001
30 September 1998
30 July 1998
30 July 1998
14 April 1998
Appointed Pirie, John Liston as Director
2 April 1997
19 April 1996
19 April 1996
19 April 1996
5 April 1995
5 April 1995
5 April 1995
5 April 1995
5 April 1995
11 January 1995
11 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15932524
Former controllers (2)
17 September 2024
Ceased Jacqueline Ball — Owns 25–50% of shares
17 September 2024
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Elta Group Limited This company Owns 75–100% of shares
03668709 Limited Owns 75–100% of shares
Airtrust Limited Owns 75–100% of shares
Elta Group Innovations Limited Owns 75–100% of shares
Elta Holding Limited Owns 75–100% of shares
03645227 Limited Owns 75–100% of shares
04776217 Limited Owns 75–100% of shares
05765389 Limited Owns 75–100% of shares
06673324 Limited Owns 75–100% of shares
10999776 Limited Owns 75–100% of shares
EG Agri Limited Owns 75–100% of shares
Elta-Ni Limited Owns 75–100% of shares
Elta-Uk Limited Owns 75–100% of shares
NI035293 Limited Owns 75–100% of shares
Storm Ventilation Supplies Ltd Owns 75–100% of shares
Synairgy Limited Owns 75–100% of shares
The Agri Store Ltd Owns 75–100% of shares
Elta International Limited Owns 75–100% of shares
11929306 Limited Owns 75–100% of shares
Aerauliqa (UK) Limited Owns 75–100% of shares
Fantech (UK) Limited Owns 75–100% of shares
The Ventilation Warehouse Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 January 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Accounts filing | |||
| 12 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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