Eley Group Limited
- Company number
- 09227694
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2014
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of production holding companies
- Corporate group
- Lunovi Limited (9 companies)
Registered office
Previous names
- Ingleby (1963) Limited (until 31 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHTA, Parag Jyotindra | Director | 2 Dec 2022 | |
| STANYARD, Stuart Richard | Director | 1 Mar 2021 | 2 Dec 2022 |
| STANYARD, Stuart Richard | Secretary | 1 Mar 2021 | 2 Dec 2022 |
| ALLEN, David Anthony | Director | 15 Oct 2020 | 2 Dec 2022 |
| ROBINSON, David | Director | 17 Aug 2020 | 2 Dec 2022 |
| PYKETT, Carl Anthony | Director | 1 Mar 2020 | 2 Dec 2022 |
| BARTON, David Richard | Director | 1 Sep 2018 | 2 Dec 2022 |
| TAYLOR, Philip | Director | 31 Jul 2018 | 2 Dec 2022 |
| VITTY, Martyn John | Director | 28 Jan 2015 | 2 Dec 2022 |
| SELVARATNAM, Thulachetharan Seyone | Secretary | 1 Mar 2020 | 1 Mar 2021 |
| DERBYSHIRE, Mark | Director | 26 Nov 2018 | 9 Oct 2020 |
| BRAYSHAW, Nicholas Paul | Director | 4 Oct 2014 | 31 Aug 2020 |
| FORD, Jonathan Howard (Estate Of) | Director | 19 Sep 2014 | 31 Aug 2020 |
| VITTY, Martyn John | Secretary | 28 Jan 2015 | 1 Mar 2020 |
| HANDY, Christopher Peter | Director | 4 Oct 2014 | 25 Sep 2018 |
| LANE, Andrew James | Director | 2 Oct 2014 | 21 Dec 2017 |
| SNOW, Benjamin George | Director | 28 Jan 2015 | 3 May 2016 |
| MILLINGTON, Jeremy Steven | Director | 19 Sep 2014 | 2 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lunele Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2022 | |
| Ldc Iii Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2016 | 2 Dec 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £316 | 1 |
| 31 Dec 2023 | £1,121 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Owned by
Eley Group Limited → Lunele Ltd → Lunovi Limited
Directors’ other companies
- MEHTA, Parag Jyotindra - Director at Lunele Ltd
- MEHTA, Parag Jyotindra - Director at TII Technologies Limited
- MEHTA, Parag Jyotindra - Director at ATC Sipro Ltd
- MEHTA, Parag Jyotindra - Director at Lunovi Limited
- MEHTA, Parag Jyotindra - Director at JEB Technologies Limited
- MEHTA, Parag Jyotindra - Director at Medovate Limited
- MEHTA, Parag Jyotindra - Director at Eurocraft Technologies Limited
- MEHTA, Parag Jyotindra - Director at Kelta Limited