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ELLIS CAMPBELL HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00361424
Incorporation Date
1940-05-24
Company Type
Private limited company (Ltd.)
Address
ALTON, United Kingdom
Website
www.elliscampbellgroup.com/
Source: Companies House

ELLIS CAMPBELL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00361424, and its current status with Companies House is active. The company was incorporated on 24 May 1940 and lists its registered address as ALTON, United Kingdom. 2 shareholders are on record for ELLIS CAMPBELL HOLDINGS 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 28 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for ELLIS CAMPBELL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELLIS & SONS AMALGAMATED PROPERTIES LTD, holding 98.8% — a majority holding — followed by BASSETT TRUST LTD at 1.2%.

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
ELLIS & SONS AMALGAMATED PROPERTIES LTD 98.8% Companies House

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Officers

5

Three of the 5 officer records shown for ELLIS CAMPBELL HOLDINGS LIMITED are current appointments, filed with Companies House. Laura Montgomery (appointed 2007-09-03) and Jamie Campbell (appointed 2025-07-14) both serve as Director; Linda Campbell (appointed 1995-10-10) serves as Company Secretary. The remaining 2 records shown (Michael Campbell and Doris Campbell) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELLIS CAMPBELL HOLDINGS 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.

LM
Laura Montgomery ACTIVE

Appointed
2007-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jamie Campbell ACTIVE

Appointed
2025-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Linda Campbell ACTIVE

Appointed
1995-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Michael Campbell RESIGNED

Appointed
1991-01-30
Resigned
2025-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Doris Campbell RESIGNED

Appointed
1991-07-16
Resigned
2006-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ELLIS CAMPBELL HOLDINGS LIMITED sits 3 levels below its ultimate parent, ELLIS CAMPBELL GROUP LTD, registered in United Kingdom. The full chain up to ELLIS CAMPBELL GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELLIS CAMPBELL HOLDINGS LIMITED's own shareholder record.

Ultimate HQ
ELLIS CAMPBELL GROUP LTD
United Kingdom

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Frequently Asked Questions

Who owns ELLIS CAMPBELL HOLDINGS LIMITED?

Two shareholders are currently on record for ELLIS CAMPBELL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELLIS & SONS AMALGAMATED PROPERTIES LTD, holding 98.8% — a majority holding — followed by BASSETT TRUST LTD at 1.2%. 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 ELLIS CAMPBELL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELLIS CAMPBELL HOLDINGS 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 ELLIS CAMPBELL HOLDINGS LIMITED have on record?

2 shareholders are shown on record for ELLIS CAMPBELL HOLDINGS LIMITED.

What is ELLIS CAMPBELL HOLDINGS LIMITED's company registration number?

ELLIS CAMPBELL HOLDINGS LIMITED's registration number is 00361424, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELLIS CAMPBELL HOLDINGS LIMITED still an active company?

ELLIS CAMPBELL HOLDINGS LIMITED's status on Companies House is listed as active.

When was ELLIS CAMPBELL HOLDINGS LIMITED incorporated?

ELLIS CAMPBELL HOLDINGS LIMITED was incorporated on 24 May 1940, according to Companies House.

What is ELLIS CAMPBELL HOLDINGS LIMITED's registered address?

The registered address on file for ELLIS CAMPBELL HOLDINGS LIMITED is ALTON, United Kingdom.

What legal structure is ELLIS CAMPBELL HOLDINGS LIMITED registered as?

ELLIS CAMPBELL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELLIS CAMPBELL HOLDINGS LIMITED?

Three of the 5 officer records shown for ELLIS CAMPBELL HOLDINGS LIMITED are current appointments, filed with Companies House. Laura Montgomery (appointed 2007-09-03) and Jamie Campbell (appointed 2025-07-14) both serve as Director; Linda Campbell (appointed 1995-10-10) serves as Company Secretary. The remaining 2 records shown (Michael Campbell and Doris Campbell) are former appointments that have since been resigned. Management authority at ELLIS CAMPBELL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELLIS CAMPBELL HOLDINGS LIMITED have a parent company or subsidiaries?

ELLIS CAMPBELL HOLDINGS LIMITED sits 3 levels below its ultimate parent, ELLIS CAMPBELL GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to ELLIS CAMPBELL HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELLIS CAMPBELL HOLDINGS 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 ELLIS CAMPBELL HOLDINGS 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 ELLIS CAMPBELL HOLDINGS 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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