WILLIAM CROXSON & SON,LIMITED

Company summary

Company number: 00071941
Status: ACTIVE
Incorporated / age: 21 November 1901124 years
Registered office: Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:53 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
Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALLEY, Christopher John ACTIVE	Secretary	01 Oct 2006				Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
CROXSON, James Edward ACTIVE	Director			England	June 1951	Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
CROXSON, Timothy James ACTIVE	Director	30 Jul 2009		United Kingdom	August 1982	Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
GILES, David Benjamin ACTIVE	Director	02 Apr 2012		Ireland	October 1981	Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
MCGRANE, Paul Francis ACTIVE	Director	12 Jul 2017		England	March 1980	Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
O'BRIEN, George ACTIVE	Director	08 Mar 2017		Scotland	September 1966	Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
SINGLETON, Peter Edward ACTIVE	Director	03 Sep 2024		England	December 1960	Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
MILLER, David John RESIGNED	Secretary		30 Sep 2006			42 Woodland Court, Dyke Road Avenue, Hove, East Sussex, BN3 6DP
CROXSON, Anita June RESIGNED	Director		30 Nov 1992		November 1925	16 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU
CROXSON, Carole RESIGNED	Director		31 Jul 2002		January 1945	40 Cornwall Road, Cheam, Sutton, Surrey, SM2 6DS
GILES, Andrew Martin RESIGNED	Director		03 Sep 2024	Ireland	October 1948	Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
HARTLEY, Oliver Bramwell RESIGNED	Director	13 Jun 2006	03 Jun 2013	England	March 1966	Alpha Place, Garth Road, Morden, Surrey, SM4 4LX
MICHAEL, Clive Sealey RESIGNED	Director	29 May 1998	31 Mar 2000		November 1936	122 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AW
POULTER, Alan Arthur RESIGNED	Director		30 Apr 1998	United Kingdom	March 1946	Lyne Hill House, Lyne Crossing Road, Lyne Chertsey, Surrey, KT16 0AT
RAWLINSON, Giles Ashcroft RESIGNED	Director	02 Jan 1992	22 Jun 1999	United Kingdom	December 1955	10 Deepdale, Wimbledon, London, SW19 5EZ
WEIR, Norman Alexander RESIGNED	Director	13 Feb 2001	06 Oct 2006		April 1946	67a Holland Avenue, Sutton, Surrey, SM2 6HT

DALLEY, Christopher John ACTIVE
Role: Secretary
Appointed on: 01 Oct 2006
Address: Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

CROXSON, James Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1951
Address: Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

CROXSON, Timothy James ACTIVE
Role: Director
Appointed on: 30 Jul 2009
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

GILES, David Benjamin ACTIVE
Role: Director
Appointed on: 02 Apr 2012
Country of Residence: Ireland
Date of birth: October 1981
Address: Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

MCGRANE, Paul Francis ACTIVE
Role: Director
Appointed on: 12 Jul 2017
Country of Residence: England
Date of birth: March 1980
Address: Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

O'BRIEN, George ACTIVE
Role: Director
Appointed on: 08 Mar 2017
Country of Residence: Scotland
Date of birth: September 1966
Address: Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

SINGLETON, Peter Edward ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: England
Date of birth: December 1960
Address: Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

MILLER, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2006
Address: 42 Woodland Court, Dyke Road Avenue, Hove, East Sussex, BN3 6DP

CROXSON, Anita June RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: November 1925
Address: 16 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU

CROXSON, Carole RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: January 1945
Address: 40 Cornwall Road, Cheam, Sutton, Surrey, SM2 6DS

GILES, Andrew Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2024
Country of Residence: Ireland
Date of birth: October 1948
Address: Unit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

HARTLEY, Oliver Bramwell RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: March 1966
Address: Alpha Place, Garth Road, Morden, Surrey, SM4 4LX

MICHAEL, Clive Sealey RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 31 Mar 2000
Date of birth: November 1936
Address: 122 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AW

POULTER, Alan Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Lyne Hill House, Lyne Crossing Road, Lyne Chertsey, Surrey, KT16 0AT

RAWLINSON, Giles Ashcroft RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 22 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 10 Deepdale, Wimbledon, London, SW19 5EZ

WEIR, Norman Alexander RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 06 Oct 2006
Date of birth: April 1946
Address: 67a Holland Avenue, Sutton, Surrey, SM2 6HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 1987	Outstanding
16 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.