# Van Elle Holdings Limited

## Details

- **Company number:** [04720018](https://find-and-update.company-information.service.gov.uk/company/04720018)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2003
- **Registered office:** SOUTHWELL LANE INDUSTRIAL ESTATE, SUMMIT CLOSE, KIRKBY-IN-ASHFIELD, NG17 8GJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Van Elle Holdings PLC (until 28 Jul 2026)
- Broomco (3162) Limited (until 2 Jun 2003)
- Van Elle 03 Limited (until 21 Oct 2016)
- Van Elle Holdings Limited (until 21 Oct 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 2 Apr 2003 | 3 Jun 2003 |
| DLA NOMINEES LIMITED | corporate-nominee-director | 2 Apr 2003 | 3 Jun 2003 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 2 Apr 2003 | 3 Jun 2003 |
| HANDLEY, Victor | director | 3 Jun 2003 | 12 Jun 2003 |
| DAY, Simon | director | 3 Jun 2003 | 6 Feb 2004 |
| DAY, Simon | secretary | 3 Jun 2003 | 6 Feb 2004 |
| HUGHES, Michael Patrick | director | 29 Jul 2004 | 2 Aug 2005 |
| HOLMES, Richard David | secretary | 6 Feb 2004 | 6 Sep 2005 |
| YARHAM, Jack | director | 12 Jun 2003 | 11 Oct 2006 |
| HOLMES, Richard David | director | 12 Jun 2003 | 8 Feb 2010 |
| GORBOULD, Ian | secretary | 6 Sep 2005 | 8 Oct 2010 |
| GORBOULD, Ian | director | 6 Sep 2005 | 8 Oct 2010 |
| EDWARDS, Michael John | director | 2 Sep 2003 | 5 Apr 2011 |
| 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 |
| ELLIS, Michael Frank | director | 12 Jun 2003 | 31 Dec 2016 |
| LINDUP, Thomas | secretary | 14 Sep 2016 | 6 Mar 2017 |
| LINDUP, Thomas Edward | director | 14 Sep 2016 | 6 Mar 2017 |
| PEARSON, Paul Michael | secretary | 6 Mar 2017 | 20 Aug 2017 |
| FENTON, Jonathan | director | 28 Jul 2011 | 18 May 2018 |
| CAFFERKEY, Danielle | secretary | 21 Aug 2017 | 25 Jul 2018 |
| PEARSON, Paul Michael | secretary | 25 Jul 2018 | 31 Oct 2019 |
| PEARSON, Paul Michael | director | 14 Sep 2016 | 31 Oct 2019 |
| WILLIAMS, Robin George Walton | director | 14 Sep 2016 | 31 Aug 2020 |
| BARDEN, Adrian | director | 14 Sep 2016 | 31 Aug 2020 |
| CUTLER, Mark Lloyd | secretary | 31 Oct 2019 | 30 Oct 2024 |
| 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 |
| LOVE, Matthew John | director | 7 Sep 2026 |  |
| OSULLIVAN, Malcolm | director | 7 Sep 2026 |  |
| PRENDERGAST, Helen Louise | secretary | 30 Oct 2024 |  |
| CAMPBELL, Graeme Robert James | secretary | 25 Feb 2020 |  |
| CAMPBELL, Graeme Robert James | director | 25 Feb 2020 |  |






## Controls

- [Albion Drilling Holdings Ltd](/company/SC558931) (SC558931)



## Directors' other companies

- [LOVE, Matthew John](/person/8017608) - director at [Van Elle Limited](/company/02590521)
- [OSULLIVAN, Malcolm](/person/8030732) - director at [Branlow Limited](/company/01641833)
- [OSULLIVAN, Malcolm](/person/8030732) - director at [Build UK Group Limited](/company/09598491)