OpenCompanies

Paddock Row Kelvedon Limited

Company number
09914456
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

Previous names

  • Elite Consumables Limited (until 14 Oct 2026)

Officers

NameRoleAppointedResigned
MACKAY, Julia Director 14 Oct 2026
HOWARD, Timothy Eugene Director 22 Nov 2025 14 Oct 2026
HOLLOWAY, Christopher John Director 16 Dec 2015 22 Nov 2025
COWAN, Graham Michael Director 14 Dec 2015 14 Dec 2015

Control

NameNature of controlNotifiedCeased
Mrs Julia Mackay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Oct 2026
Mr Timothy Eugene Howard Ownership Of Shares 75 To 100 Percent 22 Nov 2025 14 Oct 2026
Mr Christopher John Holloway Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Nov 2025

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £150 £0
31 Dec 2024 Dormant £150 £0
31 Dec 2023 Dormant £150 £0
31 Dec 2022 Dormant £150 £0
31 Dec 2021 Dormant £150 £150
31 Dec 2020 Dormant £150 £150
31 Dec 2019 Dormant £150 £150
31 Dec 2018 Dormant £150 £150
31 Dec 2017 Dormant £150 £150
31 Dec 2016 Dormant £150 -

Connections

Directors’ other companies

Registered address

385 companies are registered at this address - likely a registration agent.

Data