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EYRE & ELLISTON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00363429
Incorporation Date
1940-10-03
Company Type
Private limited company (Ltd.)
Address
DERBYSHIRE, United Kingdom
Website
www.eyreandelliston.co.uk/
Source: Companies House

EYRE & ELLISTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00363429, and its current status with Companies House is active. The company was incorporated on 3 October 1940 and lists its registered address as DERBYSHIRE, United Kingdom. 1 shareholder is on record for EYRE & ELLISTON 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 19 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 EYRE & ELLISTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EYRE & ELLISTON HOLDINGS 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
EYRE & ELLISTON HOLDINGS LTD 100% 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

The Director of EYRE & ELLISTON LIMITED currently on record is William Cannon; five officers are currently on record for EYRE & ELLISTON LIMITED, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EYRE & ELLISTON 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.

WC
William Cannon ACTIVE

Appointed
2003-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert White ACTIVE

Appointed
2008-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Tracy Cannon ACTIVE

Appointed
2008-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Jeremy Eyre ACTIVE

Appointed
2011-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Carolyn Wright ACTIVE

Appointed
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EYRE & ELLISTON LIMITED sits 1 level below its ultimate parent, EYRE & ELLISTON HOLDINGS LIMITED, registered in United Kingdom. The full chain up to EYRE & ELLISTON HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EYRE & ELLISTON LIMITED's own shareholder record.

Ultimate HQ
EYRE & ELLISTON HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns EYRE & ELLISTON LIMITED?

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

Every shareholder recorded for EYRE & ELLISTON 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 EYRE & ELLISTON LIMITED have on record?

1 shareholder is shown on record for EYRE & ELLISTON LIMITED.

What is EYRE & ELLISTON LIMITED's company registration number?

EYRE & ELLISTON LIMITED's registration number is 00363429, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EYRE & ELLISTON LIMITED still an active company?

EYRE & ELLISTON LIMITED's status on Companies House is listed as active.

When was EYRE & ELLISTON LIMITED incorporated?

EYRE & ELLISTON LIMITED was incorporated on 3 October 1940, according to Companies House.

What is EYRE & ELLISTON LIMITED's registered address?

The registered address on file for EYRE & ELLISTON LIMITED is DERBYSHIRE, United Kingdom.

What legal structure is EYRE & ELLISTON LIMITED registered as?

EYRE & ELLISTON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EYRE & ELLISTON LIMITED?

The Director of EYRE & ELLISTON LIMITED currently on record is William Cannon; five officers are currently on record for EYRE & ELLISTON LIMITED, filed with Companies House. Management authority at EYRE & ELLISTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EYRE & ELLISTON LIMITED have a parent company or subsidiaries?

EYRE & ELLISTON LIMITED sits 1 level below its ultimate parent, EYRE & ELLISTON HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to EYRE & ELLISTON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EYRE & ELLISTON 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 EYRE & ELLISTON 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 EYRE & ELLISTON 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 19 October 2026.

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