---
title: "ELMTRONICS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ef1336e-e810-5c3d-a083-bc8b28d92648
json: https://whiteintel.dev/api/public/dossier/4ef1336e-e810-5c3d-a083-bc8b28d92648
identifier: oo:GB-COH-11852236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELMTRONICS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11852236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ef1336e-e810-5c3d-a083-bc8b28d92648  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ef1336e-e810-5c3d-a083-bc8b28d92648  

## Ownership & control

### Owners / controllers

- **MERCIA REGIONAL VENTURES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/17b15c6d-baa8-53ed-9b7d-f099e3df1d62
- **Mr Anthony Piggott** (beneficial owner) — 100% — https://whiteintel.dev/entity/37f30070-ab5a-5d1e-9d7b-c54abea03335
- **Mr Anthony Piggott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44319ecc-2b52-47cd-a427-0af28fa086f7
- **Mr Daniel Bryn Martin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/79d45b8f-c40f-4ca7-80dc-749907e66856
- **Mr Paul Andrew Winchester** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9df93454-2dbd-460e-84a8-600b40772e7a
- **MERCIA REGIONAL VENTURES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/17b15c6d-baa8-53ed-9b7d-f099e3df1d62
- **MER UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20a95309-2e1b-5872-9b8a-eb5eec089522

### Holdings / subsidiaries

- **HUBSTA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04d37260-06c9-5fc8-885c-14e5918d77d0
- **MER FLEET SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/653e262e-fcde-52fa-8df1-8bce85eef7dc
- **MER FLEET SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/653e262e-fcde-52fa-8df1-8bce85eef7dc
- **HUBSTA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04d37260-06c9-5fc8-885c-14e5918d77d0

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11852236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-28
- **Registered office:** Unit 54 Consett Business Park, Villa Real, Consett, DH8 6BN, United Kingdom
- **SIC:** 64209

### Officers

- CROSBY, Jane Victoria — director · British · appointed 2026-06-08
- FRY, Natasha Anne — director · British · appointed 2026-06-08
- GILLINGHAM, Louise — director · British · appointed 2026-06-08
- PIGGOTT, Anthony — director · British · appointed 2026-06-08
- WINCHESTER, Paul Andrew — director · British · appointed 2026-06-08
- KAFIDIYA-OKE, Folasade, Mrs. — secretary · appointed 2022-02-01 · resigned 2024-01-12
- PIGGOTT, Anthony — secretary · appointed 2019-02-28 · resigned 2022-02-01
- ANDERS, Karl Royden — director · German · appointed 2022-08-23 · resigned 2023-10-24
- BROWN, Stephen Mark — director · British · appointed 2020-11-23 · resigned 2022-02-01
- HINCHCLIFFE, Alex, Mr. — director · British · appointed 2023-10-24 · resigned 2026-06-08
- HINDE, Anthony Joseph, Mr. — director · British · appointed 2022-02-01 · resigned 2022-06-15
- JOUANNA, Jean Jacques — director · French · appointed 2020-11-23 · resigned 2022-02-01
- KAFIDIYA-OKE, Folasade, Mrs. — director · British · appointed 2022-02-01 · resigned 2022-02-01
- LANCASTER, Paul Stuart — director · English · appointed 2020-11-23 · resigned 2022-02-01
- MARTIN, Daniel Bryn — director · British · appointed 2019-02-28 · resigned 2022-06-08
- PARKES, Frederick James Alexander, Mr. — director · British · appointed 2022-06-13 · resigned 2022-12-08
- PARKES, Frederick James Alexander, Mr. — director · British · appointed 2021-05-06 · resigned 2022-02-01
- PHILLIPS, Frederick, Mr. — director · British · appointed 2022-02-01 · resigned 2023-01-03
- PIGGOTT, Anthony — director · British · appointed 2019-02-28 · resigned 2022-02-01
- REID, Duncan Murray — director · British · appointed 2020-11-23 · resigned 2022-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Paul Andrew Winchester — 25–50% shares · individual PSC · United Kingdom — since 2026-06-08
- [Mer Uk Holding Limited](https://whiteintel.dev/entity/20a95309-2e1b-5872-9b8a-eb5eec089522) — 75–100% shares · corporate PSC · England — ceased 2026-06-08
- [Enterprise Ventures Limited](https://whiteintel.dev/entity/17b15c6d-baa8-53ed-9b7d-f099e3df1d62) — significant influence or control · corporate PSC · England — ceased 2022-02-01
- Mr Daniel Bryn Martin — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-01
- Mr Anthony Piggott — 25–50% shares · individual PSC · England — ceased 2022-02-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11852236
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11852236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELMTRONICS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4ef1336e-e810-5c3d-a083-bc8b28d92648 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ef1336e-e810-5c3d-a083-bc8b28d92648._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._