---
title: "EYRE & ELLISTON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d150e2c9-cd2b-5eb3-8dae-cd6c4128a5f2
json: https://whiteintel.dev/api/public/dossier/d150e2c9-cd2b-5eb3-8dae-cd6c4128a5f2
identifier: oo:GB-COH-01164901
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EYRE & ELLISTON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01164901`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d150e2c9-cd2b-5eb3-8dae-cd6c4128a5f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d150e2c9-cd2b-5eb3-8dae-cd6c4128a5f2  

## Ownership & control

### Holdings / subsidiaries

- **AE INDUSTRIAL & AIR EQUIPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32d92cb0-0cb6-50b7-ae8e-c0c2d54c28d4
- **JDS DISTRIBUTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71e07441-9b91-5c65-9678-d58fe4174860
- **EYRE & ELLISTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85a5c54e-9bd8-545b-89f3-070256478021
- **EYRE & ELLISTON GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03685351-fcb7-53ee-8ca8-229d568d22be
- **G.F.E. ELECTRICAL WHOLESALE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/092c6dff-a6b5-54a9-bafa-e3d1daf9bd25
- **ELLISTONS (WELWYN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/462af8e9-4afa-50ad-b7ad-46ccb7d72335
- **EYRE & ELLISTON GROUP SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03685351-fcb7-53ee-8ca8-229d568d22be
- **AE INDUSTRIAL & AIR EQUIPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32d92cb0-0cb6-50b7-ae8e-c0c2d54c28d4
- **EYRE & ELLISTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85a5c54e-9bd8-545b-89f3-070256478021
- **G.F.E. ELECTRICAL WHOLESALE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/092c6dff-a6b5-54a9-bafa-e3d1daf9bd25
- **JDS DISTRIBUTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71e07441-9b91-5c65-9678-d58fe4174860

## Company profile (live · UK Companies House)

- **Company number:** `01164901`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1974-03-29
- **Registered office:** 191 Chatsworth Rd,, Chesterfield, Derbyshire, S40 2BD, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | £869,000 |
| Net assets | £4,509,000 |
| Shareholder funds | £181,000 |
| Fixed assets | £146,000 |
| Current assets | £4,363,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WRIGHT, Carolyn — secretary · appointed 2024-03-28
- CANNON, Tracy — director · British · appointed 2024-11-22
- CANNON, William Newton — director · British · appointed 2009-10-01
- EYRE, Jeremy Christopher Michael — director · British · appointed 2015-06-22
- EYRE, John Rees — director · British
- SHAWCROSS, Geoffrey Douglas — director · British
- WRIGHT, Carolyn — director · British · appointed 2024-03-28
- COSGROVE, Richard Patrick — secretary · appointed 2018-12-20 · resigned 2024-03-28
- HENNELL, Cecil Arthur — secretary · British · resigned 2017-02-23
- SCOTT, Michael — secretary · appointed 2017-02-23 · resigned 2018-12-20
- CHESSHIRE, David Harvey — director · British · appointed 1991-10-01 · resigned 2007-03-31
- COLE, Robert Michael — director · British · resigned 2002-01-31
- COSGROVE, Richard Patrick — director · British · appointed 2018-12-20 · resigned 2024-03-28
- GARRATT, John — director · British · appointed 1991-10-01 · resigned 2000-12-20
- HENNELL, Cecil Arthur — director · British · resigned 2017-02-23
- SCOTT, Michael — director · British · appointed 2007-01-10 · resigned 2018-12-20
- STENNETT, John Henry March — director · British · resigned 2003-06-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01164901
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01164901
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01164901/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EYRE & ELLISTON HOLDINGS LIMITED** — https://whiteintel.dev/entity/d150e2c9-cd2b-5eb3-8dae-cd6c4128a5f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EYRE & ELLISTON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d150e2c9-cd2b-5eb3-8dae-cd6c4128a5f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d150e2c9-cd2b-5eb3-8dae-cd6c4128a5f2._

_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"._