VAN ELLE LIMITED

active Company number 02590521

Private Limited by Shares · Incorporated on 11th Mar 1991

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SIC code: 42990
Registered office: Kirkby-In-Ashfield, NG17 8GJ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

VAN ELLE LIMITED is a private limited by shares company based in Kirkby-In-Ashfield. It was incorporated on 11th Mar 1991 and is currently showing its status as 'Active'. The company's stated activity is Construction of other civil engineering projects n.e.c..

4 Directors View directors

1 Company at address

9 Companies in postcode View postcode

SICs

View other companies in Kirkby-In-Ashfield (NG) with the same SIC code:

42990 — Construction of other civil engineering projects n.e.c.

Property intelligence

Latest sale price in NG17 8GJ £1,000,000 as of 20th May 2025 View postcode page

Average price (all time) £805,000

Average price (since 2016) £805,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Campbell	Director	23rd Apr 2020		British,Australian	View profile
Malcolm O Sullivan	Director	20th Aug 2021	This company	Irish	View profile
Helen Prendergast	Secretary	30th Oct 2024	This company	Not recorded	View profile
David Warner	Director	20th Aug 2021		British	View profile
Van Elle Holdings Plc	Corporate PSC	1st May 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Mar 1991
Company type: Private Limited by Shares
SIC code: 42990
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 31st Dec

Timeline

11th Mar 1991 Company incorporated
11th Mar 1991 Alison Fowler appointed as Director
11th Mar 1991 Suzanne Kearns appointed as Secretary
11th Mar 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Apr 1991 Joan Ellis appointed as Secretary
30th Apr 1991 Michael Ellis appointed as Director
30th Apr 1991 Alison Fowler resigned as Director
30th Apr 1991 Suzanne Kearns resigned as Secretary
11th Mar 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Jun 1997 Michael Edwards appointed as Secretary
1st Nov 1997 Michael Edwards appointed as Director
31st Dec 1999 Michael Edwards resigned as Director
31st Dec 1999 Michael Edwards resigned as Secretary
12th Jun 2003 Joan Ellis resigned as Director
12th Jun 2003 Joan Ellis resigned as Secretary
12th Jun 2003 Michael Ellis resigned as Director
12th Jun 2003 Richard Holmes appointed as Director
12th Jun 2003 Victor Handley appointed as Director
12th Jun 2003 Simon Day appointed as Director
12th Jun 2003 Simon Day appointed as Secretary
12th Jun 2003 Trevor Collin appointed as Director
12th Jun 2003 Mark Aimson appointed as Director
12th Jun 2003 Paul Jones appointed as Director
12th Jun 2003 Peter Handley appointed as Director
6th Feb 2004 Richard Holmes appointed as Secretary
6th Feb 2004 Simon Day resigned as Director
6th Feb 2004 Simon Day resigned as Secretary
19th Aug 2004 Matthew Large appointed as Director
5th Nov 2004 Mark Aimson resigned as Director
8th Mar 2005 Michael Hughes appointed as Director
1st Jun 2005 Ian Gorbould appointed as Director
1st Jun 2005 Ian Gorbould appointed as Secretary
1st Jun 2005 Richard Holmes resigned as Secretary
2nd Jul 2005 Michael Hughes resigned as Director
31st Dec 2005 Paul Jones resigned as Director
1st Jan 2006 Michael Mason appointed as Director
4th Aug 2006 Peter Handley resigned as Director
4th Oct 2006 Christian Bosworth appointed as Director
4th Oct 2006 Doug Ashcroft appointed as Director
14th Aug 2007 Matthew Large resigned as Director
1st Nov 2007 Doug Ashcroft resigned as Director
8th Feb 2010 Richard Holmes resigned as Director
8th Oct 2010 Ian Gorbould resigned as Director
8th Oct 2010 Ian Gorbould resigned as Secretary
28th Jul 2011 Jonathan Fenton appointed as Director
30th Jul 2012 Trevor Collin resigned as Director
1st Aug 2012 Michael Ellis appointed as Director
11th Aug 2015 Thomas Lindup appointed as Director
1st May 2016 Van Elle Holdings Plc appointed as Corporate PSC
23rd Dec 2016 Victor Handley resigned as Director
31st Dec 2016 Michael Ellis resigned as Director
6th Mar 2017 Thomas Lindup resigned as Director
6th Oct 2017 Danielle Cafferkey appointed as Secretary
18th May 2018 Jonathan Fenton resigned as Director
25th Jul 2018 Danielle Cafferkey resigned as Secretary
25th Jul 2018 Paul Pearson appointed as Secretary
2nd Oct 2018 Mark Cutler appointed as Director
31st Oct 2019 Paul Pearson resigned as Secretary
31st Oct 2019 Mark Cutler appointed as Secretary
23rd Apr 2020 Graeme Campbell appointed as Director
30th Apr 2020 Michael Mason resigned as Director
20th Aug 2021 David Warner appointed as Director
20th Aug 2021 Malcolm O Sullivan appointed as Director
30th Oct 2024 Mark Cutler resigned as Secretary
30th Oct 2024 Helen Prendergast appointed as Secretary
27th Feb 2026 Christian Bosworth resigned as Director
11th Mar 2026 Confirmation statement made up
15th Jun 2026 Mark Cutler resigned as Director
31st Jan 2027 Next accounts due

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