Ellastone Investments Limited

In liquidation04841831 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
14 May 2026
Last conf. stmt
30 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
Also at Institute of Quarrying(the) · more companies
British
Born January 1978 (48)
Officer history (11 former)
31 March 2026
Resigned James, Mark Christopher as Director
14 August 2025
Appointed Uphill, Benjamin Mark as Director
31 March 2023
Resigned Tatton, Simon as Director
3 January 2019
Appointed Tatton, Simon as Director
3 January 2019
Resigned Addiscott, Mark Peter as Director
28 September 2015
Appointed Addiscott, Mark Peter as Director
25 September 2015
Resigned Pritchard, John as Director
19 December 2012
Resigned Bestwick, Julian Ian as Secretary
19 December 2012
Appointed Pritchard, John as Director
19 December 2012
Appointed James, Mark Christopher as Director
19 December 2012
Resigned Key, Gillian Patricia as Director
19 December 2012
Resigned Key, Michael George Daniel as Director
19 December 2012
Resigned Allen, Timothy Peter as Director
26 July 2011
Resigned Rayson, David John as Secretary
26 July 2011
Appointed Bestwick, Julian Ian as Secretary
15 October 2010
Appointed Key, Gillian Patricia as Director
1 July 2004
Appointed Allen, Timothy Peter as Director
4 May 2004
Appointed Rayson, David John as Secretary
4 May 2004
Appointed Key, Michael George Daniel as Director
4 May 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
4 May 2004
Resigned Everdirector Limited as Corporate Nominee Director
23 July 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
23 July 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Company
Reg. no. 00578631

Holdings 2

Companies where Ellastone Investments Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Watts Blake Bearne and Company Limited
Sibelco Minerals and Chemicals (Holdings) Limited Owns 75–100% of shares
Sibelco UK Limited Owns 75–100% of shares
Ellastone Investments Limited This company In liquidationOwns 75–100% of shares
Fordath Limited Status not confirmedOwns 75–100% of shares
Sibelco Green Solutions UK Limited Owns 75–100% of shares
Sibelco UK Occupational Pension Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Return of final meeting in a members' voluntary winding up

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