Elmtronics Group Limited
- Company number
- 11852236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2019
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIGGOTT, Anthony | Director | 8 Jun 2026 | |
| GILLINGHAM, Louise | Director | 8 Jun 2026 | |
| CROSBY, Jane Victoria | Director | 8 Jun 2026 | |
| WINCHESTER, Paul Andrew | Director | 8 Jun 2026 | |
| FRY, Natasha Anne | Director | 8 Jun 2026 | |
| HINCHCLIFFE, Alex, Mr. | Director | 24 Oct 2023 | 8 Jun 2026 |
| THORSNES, Ole Ronny, Mr. | Director | 14 Apr 2022 | 8 Jun 2026 |
| THONER, Kristoffer, Mr. | Director | 1 Feb 2022 | 8 Jun 2026 |
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 1 Feb 2022 | 12 Jan 2024 |
| ANDERS, Karl Royden | Director | 23 Aug 2022 | 24 Oct 2023 |
| PHILLIPS, Frederick, Mr. | Director | 1 Feb 2022 | 3 Jan 2023 |
| PARKES, Frederick James Alexander, Mr. | Director | 13 Jun 2022 | 8 Dec 2022 |
| HINDE, Anthony Joseph, Mr. | Director | 1 Feb 2022 | 15 Jun 2022 |
| MARTIN, Daniel Bryn | Director | 28 Feb 2019 | 8 Jun 2022 |
| KAFIDIYA-OKE, Folasade, Mrs. | Director | 1 Feb 2022 | 1 Feb 2022 |
| PARKES, Frederick James Alexander, Mr. | Director | 6 May 2021 | 1 Feb 2022 |
| TATE, Simon | Director | 6 May 2021 | 1 Feb 2022 |
| REID, Duncan Murray | Director | 23 Nov 2020 | 1 Feb 2022 |
| LANCASTER, Paul Stuart | Director | 23 Nov 2020 | 1 Feb 2022 |
| BROWN, Stephen Mark | Director | 23 Nov 2020 | 1 Feb 2022 |
| JOUANNA, Jean Jacques | Director | 23 Nov 2020 | 1 Feb 2022 |
| PIGGOTT, Anthony | Director | 28 Feb 2019 | 1 Feb 2022 |
| PIGGOTT, Anthony | Secretary | 28 Feb 2019 | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Winchester | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jun 2026 | |
| Mer Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2022 | 8 Jun 2026 |
| Enterprise Ventures Limited | Significant Influence Or Control | 23 Nov 2020 | 1 Feb 2022 |
| Mr Daniel Bryn Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2019 | 1 Feb 2022 |
| Mr Anthony Piggott | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | 1 Feb 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | £0 | £6,399,161 | £0 | 4 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | £1 | - | 0 |
Connections
Controls
- Hubsta Limited (11244092)
- MER Fleet Services Limited (09002413)
Directors’ other companies
- CROSBY, Jane Victoria - Director at Talli Finance Limited
- CROSBY, Jane Victoria - Director at Hubsta Limited
- FRY, Natasha Anne - Director at Hubsta Limited
- GILLINGHAM, Louise - Director at Hubsta Limited
- PIGGOTT, Anthony - Director at Hubsta Limited
- PIGGOTT, Anthony - Director at Little Barn Of Calm CIC
- PIGGOTT, Anthony - Director at Gridgraze Ltd
- PIGGOTT, Anthony - Director at Swarm Energy Limited
- WINCHESTER, Paul Andrew - Director at Hubsta Limited
Companies at the same address
- Hubsta Limited (11244092)
- MER Fleet Services Limited (09002413)