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ELLWALL HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
00290005
Incorporation Date
1934-07-09
Company Type
Private limited company (Ltd.)
Address
WOLDINGHAM, United Kingdom
Website
N/A
Source: Companies House

ELLWALL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00290005, and its current status with Companies House is active. The company was incorporated on 9 July 1934 and lists its registered address as WOLDINGHAM, United Kingdom. 2 shareholders are on record for ELLWALL HOLDINGS 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

2

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

The largest of these is W BRUCE LTD, holding 100% — a majority holding — followed by ANN ELLWOOD at 0%.

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

Shareholder Type Holding Source Document
W BRUCE LTD 100% Companies House
ANN ELLWOOD 0% Companies House

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Officers

2

One of the 2 officer records shown for ELLWALL HOLDINGS LIMITED is a current appointment, filed with Companies House. Ann Ellwood (appointed 1991-12-31) serves as Company Secretary. The remaining 1 record shown (David Udall) is a former appointment that has since been resigned.

Management authority at ELLWALL 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.

AE
Ann Ellwood ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DU
David Udall RESIGNED

Appointed
1991-10-30
Resigned
2018-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ELLWALL HOLDINGS LIMITED sits 1 level below its ultimate parent, W BRUCE LTD. Immediately above ELLWALL HOLDINGS LIMITED is W BRUCE LTD, holding 100% as filed in ELLWALL HOLDINGS LIMITED's own shareholder record with Companies House.

Ultimate HQ
W BRUCE LTD

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Frequently Asked Questions

Who owns ELLWALL HOLDINGS LIMITED?

Two shareholders are currently on record for ELLWALL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W BRUCE LTD, holding 100% — a majority holding — followed by ANN ELLWOOD at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ELLWALL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ELLWALL HOLDINGS 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 ELLWALL HOLDINGS LIMITED have on record?

2 shareholders are shown on record for ELLWALL HOLDINGS LIMITED.

What is ELLWALL HOLDINGS LIMITED's company registration number?

ELLWALL HOLDINGS LIMITED's registration number is 00290005, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELLWALL HOLDINGS LIMITED still an active company?

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

When was ELLWALL HOLDINGS LIMITED incorporated?

ELLWALL HOLDINGS LIMITED was incorporated on 9 July 1934, according to Companies House.

What is ELLWALL HOLDINGS LIMITED's registered address?

The registered address on file for ELLWALL HOLDINGS LIMITED is WOLDINGHAM, United Kingdom.

What legal structure is ELLWALL HOLDINGS LIMITED registered as?

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

Who are the officers/directors of ELLWALL HOLDINGS LIMITED?

One of the 2 officer records shown for ELLWALL HOLDINGS LIMITED is a current appointment, filed with Companies House. Ann Ellwood (appointed 1991-12-31) serves as Company Secretary. The remaining 1 record shown (David Udall) is a former appointment that has since been resigned. Management authority at ELLWALL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELLWALL HOLDINGS LIMITED have a parent company or subsidiaries?

ELLWALL HOLDINGS LIMITED sits 1 level below its ultimate parent, W BRUCE LTD.

Can Zavia monitor changes to ELLWALL 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 ELLWALL 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 ELLWALL 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 ELLWALL 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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