OpenCompanies

Ellough Ad Plant Limited

Company number
07475331
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2010
Nature of business
Manufacture of gas
Corporate group
Privilege Holdings Limited (30 companies)

Registered office

The Old School High Street
Stretham
ELY
CB6 3LD

Previous names

  • Biocore Ad2 Limited (until 20 Jan 2016)

Officers

NameRoleAppointedResigned
HAWKSMOOR PARTNERS LIMITED Corporate-Secretary 26 Mar 2025
WATERS, Christopher Michael Director 28 Jan 2022
WINWARD, Christopher Paul Director 31 Dec 2018
MAY, Graham Philip Secretary 29 Dec 2015 26 Mar 2025
BULLEN, Dean Peter Director 31 Mar 2020 28 Jan 2022
WATERS, Christopher Michael Director 15 Oct 2019 22 Dec 2020
BACON, Philip Eric Paston Director 12 Dec 2017 31 Mar 2020
VERNAU, Andrew Michael Director 20 Jul 2016 31 Mar 2020
BURGOYNE, Derek Garbut Director 11 Apr 2016 15 Oct 2019
KEEGAN, Gerry Director 11 Apr 2016 31 Dec 2018
GERRARD, Philip Neil Director 29 Dec 2015 12 Dec 2017
BYRNE, Wayne Director 21 Dec 2010 29 Dec 2015
DOLAN, Evan Secretary 21 Dec 2010 29 Dec 2015
MURRAY, Declan Director 21 Dec 2010 29 Dec 2015
DOLAN, Evan Director 21 Dec 2010 29 Dec 2015
CAREY, Peter Director 21 Dec 2010 29 Dec 2015
SMART, Matthew David Director 2 Jan 2013 7 Jan 2015

Control

NameNature of controlNotifiedCeased
Privilege Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Jun 2018
Mr Craig Reeves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 15 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £13,941,152 £2,504,312 2
31 Dec 2023 £12,140,300 £3,847,796 2
31 Dec 2022 £8,770,741 £3,907,862 2
31 Dec 2021 £4,915,989 £2,801,974 2
31 Dec 2020 £4,801,743 £159,993 8
31 Dec 2019 £7,404,663 £274,099 4
31 Dec 2018 £11,766,726 £49,198 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 -£2,881,815 £260,552 -
31 Dec 2013 -£502,130 £590,685 -
31 Dec 2012 -£15,690 £133,441 -
31 Dec 2011 -£1,569 - -

Connections

Owned by

Ellough Ad Plant Limited → Privilege Investments Limited → Privilege Project Finance Limited → Privilege Holdings Limited

Directors’ other companies

Companies at the same address

Data