Elmdene Limited

Active05521178 Private limited company
Incorporated
28 July 2005 (21 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
3 Keel Close
Interchange Park
Portsmouth
PO3 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
Also at Elmdene International Limited, Elmdene Investments Limited, Potter UK Holdings Limited · more companies
British
Born July 1961 (65)
Director · Appointed 12 November 2019
Also at Elmdene Investments Limited, Potter UK Holdings Limited
British
Born May 1970 (56)
Officer history (7 former)
31 December 2024
Resigned Connolly, Gerald Francis as Secretary
31 December 2024
Resigned Connolly, Gerald Francis as Director
10 December 2020
Appointed Adkins, David John as Director
30 April 2020
Resigned Fenton, Mark as Director
12 November 2019
Resigned Heskett, Michael Sean as Director
12 November 2019
Appointed Ramsay, Sharon as Director
12 November 2019
Appointed Fenton, Mark as Director
12 November 2019
Appointed Connolly, Gerald Francis as Secretary
12 November 2019
Appointed Connolly, Gerald Francis as Director
12 November 2019
Resigned Lears, Bernard Joseph as Secretary
28 March 2008
Appointed Lears, Bernard Joseph as Secretary
28 March 2008
Appointed Heskett, Michael Sean as Director
28 March 2008
Resigned Earl, Celia Margaret as Secretary
28 March 2008
Resigned Earl, Anthony Ian as Director
28 July 2005
Appointed Earl, Celia Margaret as Secretary
28 July 2005
Appointed Earl, Anthony Ian as Director

Ownership 2 active

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

Individual · Notified 10 December 2020
Has significant influence or control
British
Born July 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02266901
Former controllers (5)
31 December 2024
Ceased Gerald Francis Connolly — Has significant influence or control
1 August 2021
Ceased Sharon Ramsay — Has significant influence or control
30 April 2020
Ceased Mark Fenton — Has significant influence or control
12 November 2019
Ceased Michael Sean Heskett — Has significant influence or control (as a firm)
12 November 2019
Ceased Bernard Joseph Lears — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Potter UK Holdings Limited
Elmdene Investments Limited Owns 75–100% of shares
Elmdene International Limited Owns 75–100% of shares
Elmdene Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates28 July 2026
2 September 2025Confirmation statement with no updates28 July 2025
20 May 2025Accounts for a dormant company31 December 2024
7 March 2025Termination of appointment of a secretary
7 March 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Elmdene International Limited
Elmdene Investments Limited
Potter UK Holdings Limited

Other companies in this industry

Torrington
Rossendale
High Wycombe
Lisburn
Port Glasgow
Kenilworth

By trade and location

New companies in Portsmouth →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?