ELESA (UK) LTD.
Company details
- Registered name
- ELESA (UK) LTD.
- Company number
- 00577223
- Registered office
- 26 MOORLANDS INDUSTRIAL ESTATE, METHERINGHAM, LINCOLNSHIRE, LN4 3HX · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 January 1957
- Status
- Active
- Age
- 69 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Feb 2027
- Confirmation statement — last
- 23 Jan 2026
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director appointed | — | JACKSON, Alex James |
| 31/12/2025 | Director resigned | PRITCHETT, Nigel Curtis John | — |
| 31/12/2025 | Director resigned | GRIFFITHS, Raymond David | — |
| 31/12/2025 | Secretary resigned | GRIFFITHS, Raymond David | — |
| 11/12/2025 | Secretary appointed | — | MOURAO, Emma Jane |
| 01/09/2019 | Director resigned | MOSCA, Alberto | — |
| 06/04/2016 | Person with significant control added | — | Mr Carlo Bertani |
| 07/05/2004 | Director resigned | ZANCOLICH, Aldo | — |
| 21/11/2003 | Director appointed | — | BERTANI, Andrea |
| 01/07/2003 | Director appointed | — | MOSCA, Alberto |
| 19/10/1992 | Director appointed | — | BERTANI, Carlo |
| 08/10/1992 | Secretary appointed | — | GRIFFITHS, Raymond David |
| 01/07/1992 | Director resigned | WADE WEST, John | — |
| 01/07/1992 | Secretary resigned | WADE WEST, John | — |
| 01/07/1992 | Director appointed | — | PRITCHETT, Nigel Curtis John |
| 01/07/1992 | Director appointed | — | GRIFFITHS, Raymond David |
| 15/11/1991 | Charge registered | — | Legal charge |
| 25/10/1988 | Charge registered | — | Debenture |
| 12/06/1987 | Charge registered | — | Guarantee & debenture |
| 24/07/1984 | Charge registered | — | Deed of further charge. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,506 ▼ 9.2% | 1,658 |
| Net assets | 1,491 ▼ 8.4% | 1,628 |
| Employees (avg) | 18 | 18 |
Documents for ELESA (UK) LTD.
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ELESA (UK) LTD. (00577223)
ELESA (UK) LTD. is a private limited company incorporated on 18 January 1957 and registered in the United Kingdom under company number 00577223. Its registered office is at 26 MOORLANDS INDUSTRIAL ESTATE, METHERINGHAM, LINCOLNSHIRE, LN4 3HX. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Mr Carlo Bertani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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