ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED

Company summary

Company number: 00070611
Status: ACTIVE
Incorporated / age: 25 June 1901125 years
Registered office: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
Accounts due: 30 September 2026
Confirmation statement due: 11 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
Nature of business
Agents involved in the sale of timber and building materials

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHADWICK, Paul ACTIVE	Secretary	07 Nov 2017				Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
CHADWICK, Paul ACTIVE	Director	10 Dec 2024		United Kingdom	January 1979	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
CHASE, Nicholas John ACTIVE	Director	30 Jun 2017		England	April 1949	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
HAYWARD, Guy Desmond ACTIVE	Director	01 Mar 2021		England	October 1957	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
MASON-ELLIOTT, Stuart Graham ACTIVE	Director			England	September 1951	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
MASON-ELLIOTT, Thomas Edward ACTIVE	Director	01 Jan 2011		England	March 1984	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
CHASE, Nicholas John RESIGNED	Secretary	24 Jan 2006	07 Nov 2017			Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
MASON-ELLIOTT, Thomas Edward RESIGNED	Secretary	01 Jan 2011	01 Jan 2011			Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
PLATT, David John RESIGNED	Secretary		24 Jan 2006			11 St Giles Close, Winchester, Hampshire, SO23 8JJ
ASKHAM, Francis Guy Lewis RESIGNED	Director		30 Jun 2017	United Kingdom	April 1931	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
ECCLES, Bryan RESIGNED	Director	15 Jul 2004	01 Jan 2011	England	March 1948	Magpies, 68 Northington, Alresford, Hampshire, SO24 9TH
ELLIOTT, George Edgar Newlyn Mason RESIGNED	Director		28 May 2007		May 1924	Cobbetts Creek 18 Mariners Way, Warsash, Southampton, Hampshire, SO31 9FN
EMERY, Harry RESIGNED	Director		27 Apr 1999		January 1915	68 Glen Eyre Road, Bassett, Southampton, Hampshire, SO2 3NL
PLATT, David John RESIGNED	Director	27 Apr 1999	02 Feb 2021	United Kingdom	August 1940	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG
WILLIAMS, Caroline Ann, Dr RESIGNED	Director	16 May 2017	10 Dec 2024	England	March 1954	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

CHADWICK, Paul ACTIVE
Role: Secretary
Appointed on: 07 Nov 2017
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

CHADWICK, Paul ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

CHASE, Nicholas John ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: April 1949
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

HAYWARD, Guy Desmond ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: October 1957
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

MASON-ELLIOTT, Stuart Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1951
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

MASON-ELLIOTT, Thomas Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: March 1984
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

CHASE, Nicholas John RESIGNED
Role: Secretary
Appointed on: 24 Jan 2006
Resigned on: 07 Nov 2017
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

MASON-ELLIOTT, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 01 Jan 2011
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

PLATT, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2006
Address: 11 St Giles Close, Winchester, Hampshire, SO23 8JJ

ASKHAM, Francis Guy Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1931
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

ECCLES, Bryan RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: March 1948
Address: Magpies, 68 Northington, Alresford, Hampshire, SO24 9TH

ELLIOTT, George Edgar Newlyn Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2007
Date of birth: May 1924
Address: Cobbetts Creek 18 Mariners Way, Warsash, Southampton, Hampshire, SO31 9FN

EMERY, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1999
Date of birth: January 1915
Address: 68 Glen Eyre Road, Bassett, Southampton, Hampshire, SO2 3NL

PLATT, David John RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 02 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

WILLIAMS, Caroline Ann, Dr RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 10 Dec 2024
Country of Residence: England
Date of birth: March 1954
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 1990	Outstanding
05 Dec 1990	Outstanding
05 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1990	Outstanding
05 Dec 1990	Outstanding
09 Jan 1990	Outstanding
09 Jan 1990	Outstanding
09 Jan 1990	Outstanding
21 Mar 1986	Satisfied
08 Aug 1985	Outstanding
08 Aug 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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