Elanders Ltd

Active03788582 Private limited company
Incorporated
14 June 1999 (27 years)
Previously known as
Elanders Hindson Limited (until 21 January 2009)
Elanders Graphics Limited (until 5 August 1999)
Pinco 1244 Limited (until 12 July 1999)
Industry
Printing n.e.c. (18129)
Pre-press and pre-media services (18130)
Binding and related services (18140)
Data processing, hosting and related activities (63110)
Directors
Magnus Nilsson
Owned by
Elanders AB
Carl Reinhold Adolf Bennet
Accounts type
Group
Region
North East
Address
Merlin Way
New York Business Park
North Tyneside
NE27 0QG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cross, Katherine
Secretary · Appointed 10 November 2023
Director · Appointed 10 November 2023
British
Born June 1987 (39)
Nilsson, Magnus
Director · Appointed 13 July 2009
Swedish
Born November 1966
Officer history (13 former)
11 June 2026
Resigned Rogers, Kevin as Director
10 November 2023
Resigned Jacques, Paul Richard as Director
10 November 2023
Appointed Cross, Katherine as Director
10 November 2023
Resigned Jacques, Paul Richard as Secretary
10 November 2023
Appointed Cross, Katherine as Secretary
1 June 2020
Appointed Rogers, Kevin as Director
31 May 2020
Resigned Hewitt, Christopher Michael as Director
1 June 2015
Appointed Hewitt, Christopher Michael as Director
1 June 2015
Resigned Rogers, Kevin as Director
1 November 2011
Appointed Rogers, Kevin as Director
31 October 2011
Resigned Hamilton, Roy as Director
31 March 2010
Resigned Almgren, Mats as Director
13 July 2009
Appointed Nilsson, Magnus as Director
26 June 2009
Resigned Holm, Patrick as Director
1 January 2009
Resigned Farrington, Chris as Director
5 June 2002
Resigned Thornbring, Kjell as Director
7 May 2002
Appointed Jacques, Paul Richard as Director
5 August 1999
Appointed Hamilton, Roy as Director
5 August 1999
Appointed Jacques, Paul Richard as Secretary
5 August 1999
Resigned Almgren, Mats as Secretary
5 August 1999
Appointed Holm, Patrick as Director
12 July 1999
Appointed Thornbring, Kjell as Director
12 July 1999
Appointed Farrington, Chris as Director
12 July 1999
Appointed Almgren, Mats as Director
12 July 1999
Appointed Almgren, Mats as Secretary
12 July 1999
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
12 July 1999
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
14 June 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
14 June 1999
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 2 active

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

Elanders AB
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 556008-1621
Carl Reinhold Adolf Bennet
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Swedish
Born August 1951 (75)

Holdings 1

Companies where Elanders Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates14 March 2026
7 October 2025Group of companies' accounts31 December 2024
26 March 2025Confirmation statement with no updates14 March 2025
10 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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