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ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00070611
Incorporation Date
1901-06-25
Company Type
Private limited company (Ltd.)
Address
SOUTHAMPTON, United Kingdom
Website
www.elliotts.uk/
Source: Companies House

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00070611, and its current status with Companies House is active. The company was incorporated on 25 June 1901 and lists its registered address as SOUTHAMPTON, United Kingdom. 5 shareholders are on record for ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THOMAS EDWARD MASON-ELLIOTT, holding 21.1% — the largest recorded stake — followed by E J WHITELEY at 18.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 31 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
THOMAS EDWARD MASON-ELLIOTT 21.1% Companies House
E J WHITELEY 18.9% Companies House
CAROLINE WILLIAMS & DAVID PLATT 11% Companies House
DIANA MARY NELSON 9.9% Companies House
P SINGLEHURST 9.9% Companies House

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Officers

5

Three of the 5 officer records shown for ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED are current appointments, filed with Companies House. Stuart Mason-elliott (appointed 1991-10-11) and Guy Hayward (appointed 2021-03-01) both serve as Director; Paul Chadwick (appointed 2017-11-07) serves as Company Secretary. The remaining 2 records shown (David Platt and Caroline Williams) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELLIOTT BROTHERS (BUILDERS MERCHANTS) 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.

SM
Stuart Mason-elliott ACTIVE

Appointed
1991-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Guy Hayward ACTIVE

Appointed
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Chadwick ACTIVE

Appointed
2017-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DP
David Platt RESIGNED

Appointed
1999-04-27
Resigned
2021-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Caroline Williams RESIGNED

Appointed
2017-05-16
Resigned
2024-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. 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 4 subsidiaries span 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED
United Kingdom
ELLIOTT BROTHERS LIMITED+ subsidiaries
United KingdomGB 02511005

FUTUREMOST GROUP LIMITED+ subsidiaries
United KingdomGB 07132187

FORDAMS (FORDINGBRIDGE) LIMITED
United KingdomGB 01636586

E.B. INTERNATIONAL LIMITED
United KingdomGB 01118360

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Frequently Asked Questions

Who owns ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED?

Five shareholders are currently on record for ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS EDWARD MASON-ELLIOTT, holding 21.1% — the largest recorded stake — followed by E J WHITELEY at 18.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED have on record?

5 shareholders are shown on record for ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED. The register reports 31 in total; only the top 5 by holding are shown here.

What is ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED's company registration number?

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED's registration number is 00070611, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED still an active company?

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED's status on Companies House is listed as active.

When was ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED incorporated?

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED was incorporated on 25 June 1901, according to Companies House.

What is ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED's registered address?

The registered address on file for ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED is SOUTHAMPTON, United Kingdom.

What legal structure is ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED registered as?

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED?

Three of the 5 officer records shown for ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED are current appointments, filed with Companies House. Stuart Mason-elliott (appointed 1991-10-11) and Guy Hayward (appointed 2021-03-01) both serve as Director; Paul Chadwick (appointed 2017-11-07) serves as Company Secretary. The remaining 2 records shown (David Platt and Caroline Williams) are former appointments that have since been resigned. Management authority at ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED have a parent company or subsidiaries?

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELLIOTT BROTHERS (BUILDERS MERCHANTS) 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 ELLIOTT BROTHERS (BUILDERS MERCHANTS) 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 ELLIOTT BROTHERS (BUILDERS MERCHANTS) 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 28 October 2026.

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