Ellastone Investments Limited
- Company number
- 04841831
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2003
- Nature of business
- Non-trading company
- Corporate group
- Watts Blake Bearne And Company Limited (8 companies)
Registered office
Previous names
- Ever 2161 Limited (until 15 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UPHILL, Benjamin Mark | Director | 14 Aug 2025 | |
| JAMES, Mark Christopher | Director | 19 Dec 2012 | 31 Mar 2026 |
| TATTON, Simon | Director | 3 Jan 2019 | 31 Mar 2023 |
| ADDISCOTT, Mark Peter | Director | 28 Sep 2015 | 3 Jan 2019 |
| PRITCHARD, John | Director | 19 Dec 2012 | 25 Sep 2015 |
| BESTWICK, Julian Ian | Secretary | 26 Jul 2011 | 19 Dec 2012 |
| KEY, Gillian Patricia | Director | 15 Oct 2010 | 19 Dec 2012 |
| ALLEN, Timothy Peter | Director | 1 Jul 2004 | 19 Dec 2012 |
| KEY, Michael George Daniel | Director | 4 May 2004 | 19 Dec 2012 |
| RAYSON, David John | Secretary | 4 May 2004 | 26 Jul 2011 |
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 23 Jul 2003 | 4 May 2004 |
| EVERSECRETARY LIMITED | Corporate-Nominee-Secretary | 23 Jul 2003 | 4 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sibelco Uk Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 |
Accounts
Connections
Owned by
Ellastone Investments Limited → Sibelco UK Limited → Sibelco Minerals And Chemicals (Holdings) Limited → Watts Blake Bearne And Company Limited
Controls
- Viaton Industries Limited (00213795)
- WBB Eastern Europe Limited (02001548)
Directors’ other companies
- UPHILL, Benjamin Mark - Director at Institute Of Quarrying(the)
Registered address
268 companies are registered at this address - likely a registration agent.