E.A.ELLISON & CO LIMITED
E.A.ELLISON & CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00596289, and its current status with Companies House is active. Its registered address on file is COVENTRY, United Kingdom. 2 shareholders are on record for E.A.ELLISON & CO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for E.A.ELLISON & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEAUTIFUL BRANDS LTD, holding 93.8% — a majority holding — followed by BEAUTIFUL BRANDS LTD at 6.3%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BEAUTIFUL BRANDS LTD | 93.8% | Companies House | |
| BEAUTIFUL BRANDS LTD | 6.3% | Companies House |
Officers
5
Three of the 5 officer records shown for E.A.ELLISON & CO LIMITED are current appointments, filed with Companies House. Matthew Champney (appointed 2008-04-01), Geoffrey Morris (appointed 2009-11-17) and Lee Farmer (appointed 2021-04-01) all serve as Director. The remaining 2 records shown (Susan Morris and Timothy Stooks) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at E.A.ELLISON & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
E.A.ELLISON & CO LIMITED sits 1 level below its ultimate parent, BEAUTIFUL BRANDS LIMITED, registered in United Kingdom. The full chain up to BEAUTIFUL BRANDS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by E.A.ELLISON & CO LIMITED's own shareholder record.
BEAUTIFUL BRANDS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns E.A.ELLISON & CO LIMITED?
Two shareholders are currently on record for E.A.ELLISON & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEAUTIFUL BRANDS LTD, holding 93.8% — a majority holding — followed by BEAUTIFUL BRANDS LTD at 6.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is E.A.ELLISON & CO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for E.A.ELLISON & CO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does E.A.ELLISON & CO LIMITED have on record?
2 shareholders are shown on record for E.A.ELLISON & CO LIMITED.
What is E.A.ELLISON & CO LIMITED's company registration number?
E.A.ELLISON & CO LIMITED's registration number is 00596289, filed with Companies House in United Kingdom. Its current status on the register is active.
Is E.A.ELLISON & CO LIMITED still an active company?
E.A.ELLISON & CO LIMITED's status on Companies House is listed as active.
What is E.A.ELLISON & CO LIMITED's registered address?
The registered address on file for E.A.ELLISON & CO LIMITED is COVENTRY, United Kingdom.
What legal structure is E.A.ELLISON & CO LIMITED registered as?
E.A.ELLISON & CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of E.A.ELLISON & CO LIMITED?
Three of the 5 officer records shown for E.A.ELLISON & CO LIMITED are current appointments, filed with Companies House. Matthew Champney (appointed 2008-04-01), Geoffrey Morris (appointed 2009-11-17) and Lee Farmer (appointed 2021-04-01) all serve as Director. The remaining 2 records shown (Susan Morris and Timothy Stooks) are former appointments that have since been resigned. Management authority at E.A.ELLISON & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does E.A.ELLISON & CO LIMITED have a parent company or subsidiaries?
E.A.ELLISON & CO LIMITED sits 1 level below its ultimate parent, BEAUTIFUL BRANDS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to E.A.ELLISON & CO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to E.A.ELLISON & CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access E.A.ELLISON & CO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like E.A.ELLISON & CO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.