Van Elle Holdings Limited
- Company number
- 04720018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2003
- Nature of business
- Activities of head offices
Registered office
Previous names
- Broomco (3162) Limited (until 2 Jun 2003)
- Van Elle Holdings PLC (until 28 Jul 2026)
- Van Elle 03 Limited (until 21 Oct 2016)
- Van Elle Holdings Limited (until 21 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSULLIVAN, Malcolm | Director | 7 Sep 2026 | |
| LOVE, Matthew John | Director | 7 Sep 2026 | |
| PRENDERGAST, Helen Louise | Secretary | 30 Oct 2024 | |
| CAMPBELL, Graeme Robert James | Director | 25 Feb 2020 | |
| CAMPBELL, Graeme Robert James | Secretary | 25 Feb 2020 | |
| NELSON, Francis Eamon | Director | 1 Jul 2020 | 15 Jun 2026 |
| ST JOHN, Charles Henry Oliver | Director | 25 Feb 2020 | 15 Jun 2026 |
| CUTLER, Mark Lloyd | Director | 2 Oct 2018 | 15 Jun 2026 |
| HURCOMB, David Stuart | Director | 1 Nov 2017 | 15 Jun 2026 |
| CUTLER, Mark Lloyd | Secretary | 31 Oct 2019 | 30 Oct 2024 |
| WILLIAMS, Robin George Walton | Director | 14 Sep 2016 | 31 Aug 2020 |
| BARDEN, Adrian | Director | 14 Sep 2016 | 31 Aug 2020 |
| PEARSON, Paul Michael | Secretary | 25 Jul 2018 | 31 Oct 2019 |
| PEARSON, Paul Michael | Director | 14 Sep 2016 | 31 Oct 2019 |
| CAFFERKEY, Danielle | Secretary | 21 Aug 2017 | 25 Jul 2018 |
| FENTON, Jonathan | Director | 28 Jul 2011 | 18 May 2018 |
| PEARSON, Paul Michael | Secretary | 6 Mar 2017 | 20 Aug 2017 |
| LINDUP, Thomas | Secretary | 14 Sep 2016 | 6 Mar 2017 |
| LINDUP, Thomas Edward | Director | 14 Sep 2016 | 6 Mar 2017 |
| ELLIS, Michael Frank | Director | 12 Jun 2003 | 31 Dec 2016 |
| LINDUP, Suzanne | Director | 1 Dec 2010 | 5 Oct 2016 |
| DUFFEY, Julia Catherine, Dr | Director | 1 Dec 2010 | 5 Oct 2016 |
| ELLIS, Joan Elizabeth | Director | 4 Apr 2006 | 5 Oct 2016 |
| HANDLEY, Victor | Director | 24 Mar 2006 | 5 Oct 2016 |
| EDWARDS, Michael John | Director | 2 Sep 2003 | 5 Apr 2011 |
| GORBOULD, Ian | Director | 6 Sep 2005 | 8 Oct 2010 |
| GORBOULD, Ian | Secretary | 6 Sep 2005 | 8 Oct 2010 |
| HOLMES, Richard David | Director | 12 Jun 2003 | 8 Feb 2010 |
| YARHAM, Jack | Director | 12 Jun 2003 | 11 Oct 2006 |
| HOLMES, Richard David | Secretary | 6 Feb 2004 | 6 Sep 2005 |
| HUGHES, Michael Patrick | Director | 29 Jul 2004 | 2 Aug 2005 |
| DAY, Simon | Secretary | 3 Jun 2003 | 6 Feb 2004 |
| DAY, Simon | Director | 3 Jun 2003 | 6 Feb 2004 |
| HANDLEY, Victor | Director | 3 Jun 2003 | 12 Jun 2003 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 2 Apr 2003 | 3 Jun 2003 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 2 Apr 2003 | 3 Jun 2003 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 2 Apr 2003 | 3 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Strabag Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2026 | |
| Strabag Uk Limited | Ownership Of Shares 75 To 100 Percent | 16 Jun 2026 | 16 Jun 2026 |
Accounts
Connections
Directors’ other companies
- CAMPBELL, Graeme Robert James - Director at Screwfast Foundations Limited
- CAMPBELL, Graeme Robert James - Director at The Read School Enterprises Limited
- LOVE, Matthew John - Director at Van Elle Limited
- OSULLIVAN, Malcolm - Director at Branlow Limited
- OSULLIVAN, Malcolm - Director at Build UK Group Limited