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ELITE TOOLING LIMITED
Company number 03094148 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ELITE TOOLING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ELITE TOOLING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03094148
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 August 1995
- Registered office
- Rotherham, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other machine tools; Wholesale of machine tools
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ELITE TOOLING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 August 2025) lists 1 shareholder: 1 company.
- KALL TOOLS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ELITE TOOLING LIMITED
ELITE TOOLING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ELITE TOOLING LIMITED · statement of 16 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KALL TOOLS LIMITED Company 16594578 | 100% | 15,624 | ORDINARY A |
People with significant control · 1 current
Who controls ELITE TOOLING LIMITED
ELITE TOOLING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kall Tools Limited | Shares: 75% or more Voting rights: 75% or more | 14 August 2025 | Company · Limited Company · England And Wales · number 16594578 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Scott Burkill | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 March 2023 | 14 August 2025 |
| Mr Alan Kucia | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 March 2023 | 14 August 2025 |
| Stephane Pierre Le Mounier | Significant influence or control | 14 October 2022 | 14 October 2022 |
| Monsieur Jean-Michel Tivoly | Shares: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 16 June 2016 | 14 October 2022 |
Officers · 3 current
Who runs ELITE TOOLING LIMITED
ELITE TOOLING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KUCIA, Alan | Secretary | 28 June 2017 | — | — |
| BURKILL, Lee Scott | Director | 31 March 2023 | British | England |
| KUCIA, Alan | Director | 31 March 2023 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERFIELD, Lindsay Ann | Secretary | 12 September 1995 | 28 June 2017 |
| HILL, Arnold | Secretary | 23 August 1995 | 12 September 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 23 August 1995 | 23 August 1995 |
| BUTTERFIELD, Lindsay Ann | Director | 12 September 1995 | 28 June 2017 |
| HILL, Arnold | Director | 24 August 1996 | 12 May 2000 |
| HILL, Betty | Director | 23 August 1995 | 12 May 2000 |
| HILL, Robert Andrew | Director | 1 September 2013 | 21 November 2016 |
| HILL, Robert Andrew | Director | 1 September 1996 | 26 June 2012 |
| LE MOUNIER, Stephane Pierre | Director | 14 October 2022 | 31 March 2023 |
| MARQUET, Pascal Andre Serge Jacques | Director | 11 June 2009 | 5 December 2016 |
| RANDALL, Geoffrey Francis | Director | 26 August 2009 | 31 July 2012 |
| TIVOLY, Edouard Andre Jean Geoffroy | Director | 5 December 2016 | 14 October 2022 |
| TIVOLY, Jean-Francois Georges Louis | Director | 28 June 2017 | 14 October 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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