# Ellab (UK) Limited

## Details

- **Company number:** [01889830](https://find-and-update.company-information.service.gov.uk/company/01889830)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1985
- **Registered office:** PIONEER HOUSE, NORTH ROAD, ELLESMERE PORT, CH65 1AD
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products


## Previous names

- Evendale Associates Limited (until 31 Jan 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Howard | director | 2 Feb 2026 |  |
| DAVIS, Kevin | director | 29 May 2025 |  |
| O'HARE, Paul | director | 7 Jan 2025 |  |
| MCMAHON, Claire | secretary | 29 May 2025 | 5 May 2026 |
| MCMAHON, Claire | director | 29 May 2025 | 5 May 2026 |
| MORTHORST, Andreas | director | 1 May 2022 | 23 Oct 2025 |
| BRIGGS, Emma Jayne | secretary | 7 Jan 2025 | 29 May 2025 |
| ROBINSON, Ian Spencer | director | 1 Mar 2024 | 29 May 2025 |
| ENLUND, Ludvig | director | 30 Apr 2021 | 25 Mar 2025 |
| MCKIMM, Patrick Joseph | director | 15 Aug 2017 | 31 Dec 2024 |
| MCKIMM, Patrick Joseph | secretary | 15 Aug 2017 | 31 Dec 2024 |
| CHRISTENSEN, Jacob Bryde | director | 30 Apr 2021 | 31 Dec 2021 |
| ENGSTRØM, Michael | director | 21 Jan 2019 | 30 Apr 2021 |
| MØGELVANG, Jesper | director | 15 Aug 2017 | 30 Apr 2021 |
| KROGH, Peter | director | 1 Jun 2000 | 30 Apr 2021 |
| HANSEN, Lars | director | 1 Jun 2000 | 15 Aug 2017 |
| SIMS, Cathy | secretary | 1 Jun 2000 | 15 Aug 2017 |
| SEIBOTH, Mark | director | 30 Apr 1997 | 15 Aug 2017 |
| AAGESEN, Bendt | secretary | 30 Apr 1997 | 1 Jun 2000 |
| NIELSEN, Hans Jorgen Leo | director | - | 1 Jun 2000 |
| MOORE, Jessica | secretary | 30 Apr 1997 | 30 Apr 1999 |
| BENTLEY, Victoria | director | - | 30 Apr 1997 |
| BENTLEY, Reginald David | director | - | 30 Apr 1997 |
| BENTLEY, Victoria | secretary | - | 30 Apr 1997 |
| AAGESEN, Bendt | director | - | 30 Aug 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ellab A/S | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 1 May 2016 | 1 May 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,903,200 | £949,126 | 1 |
| 31 Dec 2024 | £969,895 | £531,345 | 1 |
| 31 Dec 2023 | £938,217 | £764,484 | 21 |
| 30 Apr 2023 | £780,141 | £497,532 | 18 |
| 30 Apr 2022 | £599,673 | £254,414 | 17 |
| 30 Apr 2021 | £612,183 | £216,283 | 7 |
| 30 Apr 2020 | £556,743 | £214,906 | 7 |
| 30 Apr 2019 | - | £595,067 | - |
| 30 Apr 2018 | - | £783,923 | - |
| 30 Apr 2017 | £599,072 | £108,758 | - |
| 30 Apr 2016 | £560,001 | £114,085 | - |
| 30 Apr 2015 | £490,030 | £73,664 | - |
| 30 Apr 2014 | £434,407 | £81,899 | - |
| 30 Apr 2013 | £374,103 | £90,854 | - |
| 30 Apr 2012 | £232,776 | £96,861 | - |
| 30 Apr 2011 | £137,125 | £28,129 | - |
| 30 Apr 2010 | £158,609 | £41,694 | - |




## Controls

- [Complete Technical Solutions (Cqv) Limited](/company/13063185) (13063185)




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