---
title: "ELLESMERE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebfa9064-7dcd-54c9-aa0f-326ec3a9fd4e
json: https://whiteintel.dev/api/public/dossier/ebfa9064-7dcd-54c9-aa0f-326ec3a9fd4e
identifier: oo:GB-COH-09627257
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELLESMERE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09627257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebfa9064-7dcd-54c9-aa0f-326ec3a9fd4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebfa9064-7dcd-54c9-aa0f-326ec3a9fd4e  

## Ownership & control

### Owners / controllers

- **Mr Matthew Armstrong** (beneficial owner) — 100% — https://whiteintel.dev/entity/6effc24d-d5bf-52c2-865e-c08d7401ab04
- **Mrs Janet Mary Armstrong** (beneficial owner) — 50% — https://whiteintel.dev/entity/d9cbb85c-6cad-5422-a733-6dcfa207e226
- **RIPPONDEN 11 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a607132-dfd7-563b-9d12-451432a04a80
- **Mrs Janet Mary Armstrong** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/77944eed-3c90-4f87-9f36-dac2c2493c79
- **Mr Matthew Armstrong** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0b34951-6cd1-40fc-98af-6c6dfd463368

### Holdings / subsidiaries

- **ELLESMERE ELECTRICAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bff79f00-4d76-5ee9-adc5-eb07f20fedc9
- **ELLESMERE ELECTRICAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bff79f00-4d76-5ee9-adc5-eb07f20fedc9

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

1. **Mr Matthew Armstrong** — beneficial owner 100% → *ELLESMERE GROUP LIMITED*
1. **Mrs Janet Mary Armstrong** — beneficial owner 50% → *ELLESMERE GROUP LIMITED*
1. **RIPPONDEN 11 LIMITED** — beneficial owner 100% → *ELLESMERE GROUP LIMITED*
1. **Mrs Janet Mary Armstrong** — beneficial owner 37.5% → *ELLESMERE GROUP LIMITED*
1. **Mr Matthew Armstrong** — beneficial owner 87.5% → *ELLESMERE GROUP LIMITED*
2. **VANILLA GROUP LIMITED** — beneficial owner 87.5% → *RIPPONDEN 11 LIMITED*
3. **Inhoco 3498 Limited** — beneficial owner 87.5% → *VANILLA GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09627257`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-06-08
- **Registered office:** C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- **SIC:** 43220

### Officers

- GUJRAL, Ben — director · British · appointed 2020-01-01
- NORTON, Sarah Jane — director · British · appointed 2022-07-04
- ARMSTRONG, Matthew — director · British · appointed 2015-06-08 · resigned 2020-10-28
- ASHTON, Helen Jane — director · British · appointed 2019-08-23 · resigned 2020-09-28
- DUVALL, Anton James — director · British · appointed 2021-08-01 · resigned 2022-02-28
- EASTWOOD, Paul Anthony — director · British · appointed 2020-09-28 · resigned 2021-08-01
- HUMPHREYS, Paul Justin — director · British · appointed 2019-08-23 · resigned 2019-12-31
- TANASE, Mircea Daniel — director · Irish · appointed 2022-02-25 · resigned 2022-07-04

### Beneficial owners (Persons with Significant Control)

- [Ripponded 11 Limited](https://whiteintel.dev/entity/1a607132-dfd7-563b-9d12-451432a04a80) — 75–100% shares · corporate PSC · England — since 2019-08-23
- Mr Matthew Armstrong — 75–100% shares · individual PSC · United Kingdom — ceased 2019-08-23
- Mrs Janet Mary Armstrong — 25–50% shares · individual PSC · England — ceased 2019-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09627257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELLESMERE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ebfa9064-7dcd-54c9-aa0f-326ec3a9fd4e · Structured JSON: https://whiteintel.dev/api/public/dossier/ebfa9064-7dcd-54c9-aa0f-326ec3a9fd4e._

_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"._