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ESLAND NORTH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04181878
Incorporation Date
2001-03-19
Company Type
Private limited company (Ltd.)
Address
Belper, United Kingdom
Website
www.esland.co.uk/
Source: Companies House

ESLAND NORTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04181878, and its current status with Companies House is active. The company was incorporated on 19 March 2001 and lists its registered address as Belper, United Kingdom. 1 shareholder is on record for ESLAND NORTH 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 4 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 ESLAND NORTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ESLAND GROUP 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
ESLAND GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ESLAND NORTH LIMITED are current appointments, filed with Companies House. Jill Palmer (appointed 2021-11-08), Mark Calderbank (appointed 2022-10-10) and Stephen Jeffers (appointed 2026-09-09) all serve as Director. The remaining 2 records shown (Kevin Justice and James Barlow) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ESLAND NORTH 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.

JP
Jill Palmer ACTIVE

Appointed
2021-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Calderbank ACTIVE

Appointed
2022-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephen Jeffers ACTIVE

Appointed
2026-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

KJ
Kevin Justice RESIGNED

Appointed
2019-05-06
Resigned
2022-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Barlow RESIGNED

Appointed
2020-02-10
Resigned
2023-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ESLAND NORTH LIMITED sits 7 levels below its ultimate parent, AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLP, registered in United Kingdom. The full chain up to AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ESLAND NORTH LIMITED's own shareholder record.

Ultimate HQ
AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLP
United Kingdom

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Frequently Asked Questions

Who owns ESLAND NORTH LIMITED?

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

Every shareholder recorded for ESLAND NORTH 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 ESLAND NORTH LIMITED have on record?

1 shareholder is shown on record for ESLAND NORTH LIMITED.

What is ESLAND NORTH LIMITED's company registration number?

ESLAND NORTH LIMITED's registration number is 04181878, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ESLAND NORTH LIMITED still an active company?

ESLAND NORTH LIMITED's status on Companies House is listed as active.

When was ESLAND NORTH LIMITED incorporated?

ESLAND NORTH LIMITED was incorporated on 19 March 2001, according to Companies House.

What is ESLAND NORTH LIMITED's registered address?

The registered address on file for ESLAND NORTH LIMITED is Belper, United Kingdom.

What legal structure is ESLAND NORTH LIMITED registered as?

ESLAND NORTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ESLAND NORTH LIMITED?

Three of the 5 officer records shown for ESLAND NORTH LIMITED are current appointments, filed with Companies House. Jill Palmer (appointed 2021-11-08), Mark Calderbank (appointed 2022-10-10) and Stephen Jeffers (appointed 2026-09-09) all serve as Director. The remaining 2 records shown (Kevin Justice and James Barlow) are former appointments that have since been resigned. Management authority at ESLAND NORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ESLAND NORTH LIMITED have a parent company or subsidiaries?

ESLAND NORTH LIMITED sits 7 levels below its ultimate parent, AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLP, registered in United Kingdom.

Can Zavia monitor changes to ESLAND NORTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESLAND NORTH 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 ESLAND NORTH 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 ESLAND NORTH 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 4 October 2026.

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