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Company number
02826734

ELTA AUTOMOTIVE LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELTA AUTOMOTIVE LTD
Company number
02826734
Registered office
27 ROMAN WAY, COLESHILL, WEST MIDLANDS, B46 1HQ · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 June 1993
Status
Active
Age
33 years
Previous names
ELTA LIGHTING LTD (to 23 Jul 2013)
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Claverdon Fields Ltd
owns 75–100% of shares
Notified 05/09/2018
Elta Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/09/2018
Mr Graham Paul Bates
owns 25–50% of shares
Notified 06/04/2016
Mr Ian Mark Hallam
has significant influence or control
Notified 06/04/2016
Mr Martin John Graham Bates
owns 25–50% of shares
Notified 06/04/2016
Mrs Jennifer Katharine Coulson
owns 25–50% of shares
Notified 06/04/2016
Mrs Jilli Margaret Bates
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 11/09/2018 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 11/09/2018 Controls 2 companies
Mr Graham Paul Bates
born 04/1986 · England owns 25–50% of shares Control ended 05/09/2018
Mr Ian Mark Hallam
born 08/1971 · United Kingdom has significant influence or control Control ended 05/09/2018 Controls 2 companies
Mr Martin John Graham Bates
born 09/1955 · England owns 25–50% of shares Control ended 31/07/2018 Controls 3 companies
Mrs Jennifer Katharine Coulson
born 04/1986 · England owns 25–50% of shares Control ended 05/09/2018 Controls 2 companies
Mrs Jilli Margaret Bates
born 05/1955 · England owns 25–50% of shares Control ended 31/07/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2018 Person with significant control ceased Claverdon Fields Ltd
11/09/2018 Person with significant control added Elta Investments Limited
05/09/2018 Person with significant control ceased Mrs Jennifer Katharine Coulson
05/09/2018 Person with significant control ceased Mr Ian Mark Hallam
05/09/2018 Person with significant control ceased Mr Graham Paul Bates
05/09/2018 Person with significant control added Claverdon Fields Ltd
31/07/2018 Person with significant control ceased Mrs Jilli Margaret Bates
31/07/2018 Person with significant control ceased Mr Martin John Graham Bates
06/04/2016 Person with significant control added Mrs Jilli Margaret Bates
06/04/2016 Person with significant control added Mrs Jennifer Katharine Coulson
06/04/2016 Person with significant control added Mr Martin John Graham Bates
06/04/2016 Person with significant control added Mr Ian Mark Hallam
06/04/2016 Person with significant control added Mr Graham Paul Bates
23/07/2013 Registered name changed ELTA LIGHTING LTD ELTA AUTOMOTIVE LTD

Documents for ELTA AUTOMOTIVE LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Elta Automotive Ltd — B46 1HQ
Trading as ELTA AUTOMOTIVE
Tier 2 · renews 12/03/2027
ICO entry

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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Frequently asked questions

What is the company number of ELTA AUTOMOTIVE LTD?
According to the official registry, the company number of ELTA AUTOMOTIVE LTD is 02826734.
Where is ELTA AUTOMOTIVE LTD registered?
The registered office is 27 ROMAN WAY, COLESHILL, WEST MIDLANDS, B46 1HQ.
What is the SIC code of ELTA AUTOMOTIVE LTD?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls ELTA AUTOMOTIVE LTD?
Claverdon Fields Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ELTA AUTOMOTIVE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ELTA AUTOMOTIVE LTD (02826734)

ELTA AUTOMOTIVE LTD is a private limited company incorporated on 14 June 1993 and registered in the United Kingdom under company number 02826734. Its registered office is at 27 ROMAN WAY, COLESHILL, WEST MIDLANDS, B46 1HQ. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Claverdon Fields Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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