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All Information about:
Name

Ellis Campbell Group LTD
Address
Shalden Park Steading
Shalden
Alton
GU34 4DS
VAT ID no VAT ID available
Company No. 12498690 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Calthorpe, John Austen Anstruther Gough Status: Active Notified: 28/07/2020 Date of Birth: 07/1947 Nature of Control
  • 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
    •
    Carey, Roger William Status: Active Notified: 28/07/2020 Date of Birth: 07/1944 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Montgomery, Laura Grace Status: Ceased Notified: 04/03/2020 Ceased: 28/07/2020 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Andrew, Alexandra Jane Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barlow, Timothy Spencer Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calthorpe, John Austen Anstruther Gough Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Jamie Loudoun Craven Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Linda Frances Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 03/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Michael David Colin Craven Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cunningham, Heather Ruth Alton, England Status: Active Notified: 15/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Montgomery, Laura Grace Alton, Hampshire, England Status: Active Notified: 04/03/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bassett Trust Holdings Limited Status: Active Notified: 28/07/2020 Companies House Number: 06696428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bassett Trust Limited Status: Active Notified: 31/01/2022 Companies House Number: 00257435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •