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ELITE HOMES (NORTH WEST) LIMITED

Private limited company (Ltd.) Active

Registration No.
02297984
Incorporation Date
1988-09-20
Company Type
Private limited company (Ltd.)
Address
WEST MALLING, United Kingdom
Website
www.aggregate.com/
Source: Companies House

ELITE HOMES (NORTH WEST) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02297984, and its current status with Companies House is active. The company was incorporated on 20 September 1988 and lists its registered address as WEST MALLING, United Kingdom. 1 shareholder is on record for ELITE HOMES (NORTH WEST) 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ELITE HOMES (NORTH WEST) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELITE HOMES GROUP LTD, holding 100% — a majority holding.

Because the 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
ELITE HOMES GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ELITE HOMES (NORTH WEST) LIMITED are current appointments, filed with Companies House. Timothy Lawlor (appointed 2024-01-12) and Phil McHugh (appointed 2026-07-17) both serve as Director; VISTRY SECRETARY LIMITED (appointed 2021-06-25) serves as Company Secretary. The remaining 2 records shown (Earl Sibley and Adam Daniels) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELITE HOMES (NORTH WEST) 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.

TL
Timothy Lawlor ACTIVE

Appointed
2024-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Phil McHugh ACTIVE

Appointed
2026-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
VISTRY SECRETARY LIMITED ACTIVE ENTITY

Appointed
2021-06-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ES
Earl Sibley RESIGNED

Appointed
2015-04-16
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Adam Daniels RESIGNED

Appointed
2025-02-03
Resigned
2026-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ELITE HOMES (NORTH WEST) LIMITED sits 3 levels below its ultimate parent, VISTRY GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to VISTRY GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELITE HOMES (NORTH WEST) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
VISTRY GROUP PLC
United Kingdom
GIGG LANE LIMITED
United KingdomGB 02552800

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Frequently Asked Questions

Who owns ELITE HOMES (NORTH WEST) LIMITED?

One shareholder is currently on record for ELITE HOMES (NORTH WEST) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELITE HOMES GROUP LTD, holding 100% — a majority holding. Because the 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 ELITE HOMES (NORTH WEST) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELITE HOMES (NORTH WEST) 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 ELITE HOMES (NORTH WEST) LIMITED have on record?

1 shareholder is shown on record for ELITE HOMES (NORTH WEST) LIMITED.

What is ELITE HOMES (NORTH WEST) LIMITED's company registration number?

ELITE HOMES (NORTH WEST) LIMITED's registration number is 02297984, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELITE HOMES (NORTH WEST) LIMITED still an active company?

ELITE HOMES (NORTH WEST) LIMITED's status on Companies House is listed as active.

When was ELITE HOMES (NORTH WEST) LIMITED incorporated?

ELITE HOMES (NORTH WEST) LIMITED was incorporated on 20 September 1988, according to Companies House.

What is ELITE HOMES (NORTH WEST) LIMITED's registered address?

The registered address on file for ELITE HOMES (NORTH WEST) LIMITED is WEST MALLING, United Kingdom.

What legal structure is ELITE HOMES (NORTH WEST) LIMITED registered as?

ELITE HOMES (NORTH WEST) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELITE HOMES (NORTH WEST) LIMITED?

Three of the 5 officer records shown for ELITE HOMES (NORTH WEST) LIMITED are current appointments, filed with Companies House. Timothy Lawlor (appointed 2024-01-12) and Phil McHugh (appointed 2026-07-17) both serve as Director; VISTRY SECRETARY LIMITED (appointed 2021-06-25) serves as Company Secretary. The remaining 2 records shown (Earl Sibley and Adam Daniels) are former appointments that have since been resigned. Management authority at ELITE HOMES (NORTH WEST) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELITE HOMES (NORTH WEST) LIMITED have a parent company or subsidiaries?

ELITE HOMES (NORTH WEST) LIMITED sits 3 levels below its ultimate parent, VISTRY GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ELITE HOMES (NORTH WEST) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELITE HOMES (NORTH WEST) 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 ELITE HOMES (NORTH WEST) 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 ELITE HOMES (NORTH WEST) 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.

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