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ELLARD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04036325
Incorporation Date
2000-07-19
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.ellard.co.uk/
Source: Companies House

ELLARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04036325, and its current status with Companies House is active. The company was incorporated on 19 July 2000 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for ELLARD 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 15 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 ELLARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INDUTRADE UK LIMITED, 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
INDUTRADE UK LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for ELLARD LIMITED are current appointments, filed with Companies House. Sonja Woolger (appointed 2020-02-19), Mark Molyneux (appointed 2021-12-09) and Adam Dickinson (appointed 2024-04-04) all serve as Director; Claire Newns (appointed 2025-11-10) serves as Company Secretary. The remaining 1 record shown (Aiden Holt) is a former appointment that has since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELLARD 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.

SW
Sonja Woolger ACTIVE

Appointed
2020-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Molyneux ACTIVE

Appointed
2021-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Adam Dickinson ACTIVE

Appointed
2024-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Claire Newns ACTIVE

Appointed
2025-11-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AH
Aiden Holt RESIGNED

Appointed
2023-05-31
Resigned
2025-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ELLARD LIMITED sits 2 levels below its ultimate parent, Indutrade AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ELLARD LIMITED is INDUTRADE UK LIMITED, holding 100% as filed in ELLARD LIMITED's own shareholder record with Companies House. Indutrade AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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
Indutrade AB
Sweden
NRG AUTOMATION LIMITED
United KingdomGB 08762273

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Frequently Asked Questions

Who owns ELLARD LIMITED?

One shareholder is currently on record for ELLARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INDUTRADE UK LIMITED, 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 ELLARD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELLARD 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 ELLARD LIMITED have on record?

1 shareholder is shown on record for ELLARD LIMITED.

What is ELLARD LIMITED's company registration number?

ELLARD LIMITED's registration number is 04036325, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELLARD LIMITED still an active company?

ELLARD LIMITED's status on Companies House is listed as active.

When was ELLARD LIMITED incorporated?

ELLARD LIMITED was incorporated on 19 July 2000, according to Companies House.

What is ELLARD LIMITED's registered address?

The registered address on file for ELLARD LIMITED is MANCHESTER, United Kingdom.

What legal structure is ELLARD LIMITED registered as?

ELLARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELLARD LIMITED?

Four of the 5 officer records shown for ELLARD LIMITED are current appointments, filed with Companies House. Sonja Woolger (appointed 2020-02-19), Mark Molyneux (appointed 2021-12-09) and Adam Dickinson (appointed 2024-04-04) all serve as Director; Claire Newns (appointed 2025-11-10) serves as Company Secretary. The remaining 1 record shown (Aiden Holt) is a former appointment that has since been resigned. Management authority at ELLARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELLARD LIMITED have a parent company or subsidiaries?

ELLARD LIMITED sits 2 levels below its ultimate parent, Indutrade AB, registered in Sweden. 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 ELLARD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELLARD 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 ELLARD 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 ELLARD 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 15 October 2026.

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