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ELTA-UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00820750
Incorporation Date
1964-09-25
Company Type
Private limited company (Ltd.)
Address
KINGSWINFORD, United Kingdom
Website
www.eltafans.co.uk/
Source: Companies House

ELTA-UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00820750, and its current status with Companies House is active. The company was incorporated on 25 September 1964 and lists its registered address as KINGSWINFORD, United Kingdom. 1 shareholder is on record for ELTA-UK 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 6 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 ELTA-UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELTA HOLDING LTD, 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
ELTA HOLDING LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for ELTA-UK LIMITED are current appointments, filed with Companies House. Damian Buxton (appointed 2008-06-20) serves as Director; Susan Hunt (appointed 2012-03-16) serves as Company Secretary. The remaining 3 records shown (David Price, David Osgerby and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELTA-UK 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.

DB
Damian Buxton ACTIVE

Appointed
2008-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Susan Hunt ACTIVE

Appointed
2012-03-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DP
David Price RESIGNED

Appointed
1996-04-30
Resigned
2010-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
David Osgerby RESIGNED

Appointed
2009-01-05
Resigned
2013-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

VB
Vikrant Bhatt RESIGNED

Appointed
2023-11-15
Resigned
2024-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

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

Ultimate HQ
ELTA GROUP HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ELTA-UK LIMITED?

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

Every shareholder recorded for ELTA-UK 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 ELTA-UK LIMITED have on record?

1 shareholder is shown on record for ELTA-UK LIMITED.

What is ELTA-UK LIMITED's company registration number?

ELTA-UK LIMITED's registration number is 00820750, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELTA-UK LIMITED still an active company?

ELTA-UK LIMITED's status on Companies House is listed as active.

When was ELTA-UK LIMITED incorporated?

ELTA-UK LIMITED was incorporated on 25 September 1964, according to Companies House.

What is ELTA-UK LIMITED's registered address?

The registered address on file for ELTA-UK LIMITED is KINGSWINFORD, United Kingdom.

What legal structure is ELTA-UK LIMITED registered as?

ELTA-UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELTA-UK LIMITED?

Two of the 5 officer records shown for ELTA-UK LIMITED are current appointments, filed with Companies House. Damian Buxton (appointed 2008-06-20) serves as Director; Susan Hunt (appointed 2012-03-16) serves as Company Secretary. The remaining 3 records shown (David Price, David Osgerby and 1 other) are former appointments that have since been resigned. Management authority at ELTA-UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELTA-UK LIMITED have a parent company or subsidiaries?

ELTA-UK LIMITED sits 3 levels below its ultimate parent, ELTA GROUP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ELTA-UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELTA-UK 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 ELTA-UK 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 ELTA-UK 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 6 October 2026.

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