Eltherington Aluminium Limited

Active04544043 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Eltherington Business Park
1305 Hedon Road
Hull
HU9 5QD

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
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born January 1976 (50)
Director · Appointed 1 January 2003
British
Born December 1942 (83)
Director · Appointed 7 October 2002
British
Born April 1971 (55)
Officer history (9 former)
18 September 2026
Resigned Hughes, James Edward as Director
1 June 2026
Appointed Hughes, James Edward as Director
26 September 2024
Resigned Billinge, Keith James as Director
1 September 2024
Appointed Wright, Helen Jane as Director
31 August 2010
Resigned Glew, Darren as Director
6 April 2008
Resigned Sheardown, Neil as Secretary
24 August 2007
Resigned Jordan, Andrew as Director
11 December 2006
Appointed Glew, Darren as Director
6 October 2003
Appointed Jordan, Andrew as Director
20 August 2003
Resigned Clinton, Colin as Director
1 January 2003
Appointed Clinton, Colin as Director
1 January 2003
Appointed Sheardown, Neil as Secretary
1 January 2003
Resigned Billinge, Keith James as Secretary
1 January 2003
Appointed Eltherington, Anthony Graham as Director
7 October 2002
Appointed Eltherington, Antony Mark as Director
7 October 2002
Appointed Billinge, Keith James as Secretary
7 October 2002
Appointed Billinge, Keith James as Director
7 October 2002
Resigned Latham, Alistair Ian Manson as Secretary
7 October 2002
Resigned Procter, Andrew Charles Travers as Director
24 September 2002
Appointed Latham, Alistair Ian Manson as Secretary
24 September 2002
Appointed Procter, Andrew Charles Travers as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 648546
Former controllers (2)
1 August 2021
Ceased Anthony Graham Eltherington — Owns 25–50% of shares
1 August 2021
Ceased Patricia Scorgie — Owns 25–50% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates24 September 2026
18 September 2026Termination of appointment of a director
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Other filing
Show all 88 filings

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