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ELLISA MOTORS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01392728
Incorporation Date
1978-10-06
Company Type
Private limited company (Ltd.)
Address
SHROPSHIRE, United Kingdom
Website
www.budgenmotors.co.uk/dacia
Source: Companies House

ELLISA MOTORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01392728, and its current status with Companies House is active. The company was incorporated on 6 October 1978 and lists its registered address as SHROPSHIRE, United Kingdom. 3 shareholders are on record for ELLISA MOTORS 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 14 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for ELLISA MOTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELLISA HOLDINGS LTD, holding 80% — a majority holding — followed by JAMES MARTIN at 10%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ELLISA HOLDINGS LTD 80% Companies House
JAMES MARTIN 10% Companies House
SARAH MARTIN 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ELLISA MOTORS LIMITED are current appointments, filed with Companies House. Karim Nakhla (appointed 2006-06-30) and James Martin (appointed 2012-08-31) both serve as Director. The remaining 3 records shown (Grethe Wimbush, Peter Watts and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELLISA MOTORS 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.

KN
Karim Nakhla ACTIVE

Appointed
2006-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Martin ACTIVE

Appointed
2012-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Grethe Wimbush RESIGNED

Appointed
1990-12-31
Resigned
2017-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Watts RESIGNED

Appointed
2010-07-01
Resigned
2012-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hare RESIGNED

Appointed
2011-11-29
Resigned
2012-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ELLISA MOTORS LIMITED sits 2 levels below its ultimate parent, ROCKTEL SERVICES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ROCKTEL SERVICES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELLISA MOTORS 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
ROCKTEL SERVICES LIMITED
United Kingdom
TELFORD MOTORS LIMITED
United KingdomGB 03908444

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Frequently Asked Questions

Who owns ELLISA MOTORS LIMITED?

Three shareholders are currently on record for ELLISA MOTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELLISA HOLDINGS LTD, holding 80% — a majority holding — followed by JAMES MARTIN at 10%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ELLISA MOTORS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ELLISA MOTORS 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 ELLISA MOTORS LIMITED have on record?

3 shareholders are shown on record for ELLISA MOTORS LIMITED.

What is ELLISA MOTORS LIMITED's company registration number?

ELLISA MOTORS LIMITED's registration number is 01392728, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELLISA MOTORS LIMITED still an active company?

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

When was ELLISA MOTORS LIMITED incorporated?

ELLISA MOTORS LIMITED was incorporated on 6 October 1978, according to Companies House.

What is ELLISA MOTORS LIMITED's registered address?

The registered address on file for ELLISA MOTORS LIMITED is SHROPSHIRE, United Kingdom.

What legal structure is ELLISA MOTORS LIMITED registered as?

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

Who are the officers/directors of ELLISA MOTORS LIMITED?

Two of the 5 officer records shown for ELLISA MOTORS LIMITED are current appointments, filed with Companies House. Karim Nakhla (appointed 2006-06-30) and James Martin (appointed 2012-08-31) both serve as Director. The remaining 3 records shown (Grethe Wimbush, Peter Watts and 1 other) are former appointments that have since been resigned. Management authority at ELLISA MOTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELLISA MOTORS LIMITED have a parent company or subsidiaries?

ELLISA MOTORS LIMITED sits 2 levels below its ultimate parent, ROCKTEL SERVICES LIMITED, 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 ELLISA MOTORS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELLISA MOTORS 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 ELLISA MOTORS 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 ELLISA MOTORS 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 14 October 2026.

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