Ellis Campbell Group Ltd
- Company number
- 12498690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hub Group Operations Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Heather Ruth | Director | 15 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Austen Anstruther Gough Calthorpe | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Jul 2020 | |
| Roger William Carey | Ownership Of Shares 25 To 50 Percent As Trust | 28 Jul 2020 | |
| Mrs Laura Grace Montgomery | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2020 | 28 Jul 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
Connections
Controls
- Bassett Trust Limited (00257435)
Directors’ other companies
- CUNNINGHAM, Heather Ruth - Director at Bassett Trust Limited
- CUNNINGHAM, Heather Ruth - Director at Brookhouse Properties Limited
Companies at the same address
- Bassett Trust Limited (00257435)
- Beinn Eagagach Hydro LLP (OC378491)
- Coxbridge Management Limited (04954408)
- Edradynate Limited (00354304)
- Ellis & Sons Amalgamated Investments Limited (00245093)
- Ellis & Sons Amalgamated Properties Limited (00354146)
- Ellis And Sons Third Amalgamated Properties Limited (00354523)
- Ellis Campbell Coxbridge Limited (04519081)
- Ellis Campbell Developments Limited (00291923)
- Ellis Campbell Holdings Limited (00361424)