Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Van Elle Holdings Limited
- Incorporated
- 2 April 2003 (23 years)
- Previously known as
- Van Elle Holdings PLC (until 28 July 2026)Van Elle Holdings Limited (until 21 October 2016)Van Elle 03 Limited (until 21 October 2016)Earlier: Broomco (3162) Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Strabag SE
- Accounts type
- Group
- Region
- East Midlands
- Address
- Southwell Lane Industrial EstateSummit CloseKirkby-In-AshfieldNG17 8GJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1977 (49)
Director · Appointed 7 September 2026
Also at Build UK Group Limited · more companies
Irish
Born November 1973
Prendergast, Helen Louise
Secretary · Appointed 30 October 2024
Campbell, Graeme Robert James
Secretary · Appointed 25 February 2020
Director · Appointed 25 February 2020
British,Australian
Born February 1975 (51)
Officer history (32 former)
7 September 2026
7 September 2026
15 June 2026
15 June 2026
15 June 2026
Resigned St John, Charles Henry Oliver as Director
15 June 2026
30 October 2024
Resigned Cutler, Mark Lloyd as Secretary
30 October 2024
Appointed Prendergast, Helen Louise as Secretary
31 August 2020
31 August 2020
1 July 2020
25 February 2020
25 February 2020
Appointed St John, Charles Henry Oliver as Director
25 February 2020
Appointed Campbell, Graeme Robert James as Secretary
31 October 2019
Appointed Cutler, Mark Lloyd as Secretary
31 October 2019
Resigned Pearson, Paul Michael as Secretary
31 October 2019
2 October 2018
25 July 2018
Resigned Cafferkey, Danielle as Secretary
25 July 2018
Appointed Pearson, Paul Michael as Secretary
18 May 2018
1 November 2017
21 August 2017
Appointed Cafferkey, Danielle as Secretary
20 August 2017
Resigned Pearson, Paul Michael as Secretary
6 March 2017
Resigned Lindup, Thomas as Secretary
6 March 2017
Appointed Pearson, Paul Michael as Secretary
6 March 2017
31 December 2016
5 October 2016
5 October 2016
5 October 2016
Resigned Lindup, Suzanne as Director
5 October 2016
14 September 2016
14 September 2016
14 September 2016
14 September 2016
14 September 2016
Appointed Lindup, Thomas as Secretary
28 July 2011
5 April 2011
1 December 2010
1 December 2010
Appointed Lindup, Suzanne as Director
8 October 2010
8 October 2010
8 February 2010
11 October 2006
Resigned Yarham, Jack as Director
4 April 2006
24 March 2006
6 September 2005
6 September 2005
6 September 2005
2 August 2005
29 July 2004
6 February 2004
6 February 2004
6 February 2004
2 September 2003
12 June 2003
Appointed Yarham, Jack as Director
12 June 2003
12 June 2003
12 June 2003
3 June 2003
3 June 2003
3 June 2003
3 June 2003
3 June 2003
3 June 2003
2 April 2003
2 April 2003
2 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Strabag SE
Corporate entity · Notified 16 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)
16 June 2026
Ceased Strabag UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Group of companies' accounts | 30 April 2026 | ||
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Appointment of a director | |||
| 7 September 2026 | Appointment of a director |
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