JOHN LAYTON & CO LIMITED

Company summary

0 outstanding charges

Company number: 00107840
Status: DISSOLVED
Incorporated / age: 1 March 1910113 years
Registered office: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 14:52 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
The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
Nature of business
Other processing and preserving of fruit and vegetables
Manufacture of oils and fats

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADY, David Richard ACTIVE	Secretary	13 Aug 1996				37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
BRADY, David Richard ACTIVE	Director	13 Aug 1996		England	June 1950	37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
RANDALL, Ronald Leslie ACTIVE	Director	13 Aug 1996		England	May 1947	Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
CUTHBERT, John Richard RESIGNED	Secretary		28 Feb 1996			22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
REARDON, Iris Rose RESIGNED	Secretary	28 Feb 1996	13 Aug 1996			1 Greenside Walk Melody Road, Biggin Hill, Westerham, Kent, TN16 3NU
BAIRD, Ceanan Donald RESIGNED	Director		07 Sep 1995		November 1943	Coxmoor Farm, Mill Lane, Crondall, Surrey, GU10 5RT
BLAIR, Reginald Eric RESIGNED	Director		09 Nov 1992	United Kingdom	December 1944	22 The Ridings, Canvey Island, Essex, SF8 9QZ
FIRTH, Peter RESIGNED	Director	06 Nov 1996	13 Nov 2003	United Kingdom	October 1948	1 Halltine Close, Blundellsands, Merseyside, L23 6XX
MITCHELL, Edward Allen RESIGNED	Director	09 Nov 1992	07 Sep 1995	England Uk	April 1939	49 The Park, Great Brookham, Surrey, KT23 3LN
PARKER, William Joseph RESIGNED	Director	13 Aug 1996	06 Feb 2015	England	August 1946	26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
SHOULER, George Edward RESIGNED	Director	13 Aug 1996	28 Apr 1999		June 1943	Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ
VESTEY, Timothy Ronald Geoffry RESIGNED	Director		12 Jan 1995	England	April 1961	Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD
UNION (CORPORATE DIRECTOR) LIMITED RESIGNED	Director	28 Feb 1996	13 Aug 1996			14 West Smithfield, London, EC1A 9HY

BRADY, David Richard ACTIVE
Role: Secretary
Appointed on: 13 Aug 1996
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

BRADY, David Richard ACTIVE
Role: Director
Appointed on: 13 Aug 1996
Country of Residence: England
Date of birth: June 1950
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

RANDALL, Ronald Leslie ACTIVE
Role: Director
Appointed on: 13 Aug 1996
Country of Residence: England
Date of birth: May 1947
Address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

CUTHBERT, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1996
Address: 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB

REARDON, Iris Rose RESIGNED
Role: Secretary
Appointed on: 28 Feb 1996
Resigned on: 13 Aug 1996
Address: 1 Greenside Walk Melody Road, Biggin Hill, Westerham, Kent, TN16 3NU

BAIRD, Ceanan Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1995
Date of birth: November 1943
Address: Coxmoor Farm, Mill Lane, Crondall, Surrey, GU10 5RT

BLAIR, Reginald Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ

FIRTH, Peter RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 Halltine Close, Blundellsands, Merseyside, L23 6XX

MITCHELL, Edward Allen RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 07 Sep 1995
Country of Residence: England Uk
Date of birth: April 1939
Address: 49 The Park, Great Brookham, Surrey, KT23 3LN

PARKER, William Joseph RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: August 1946
Address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE

SHOULER, George Edward RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 28 Apr 1999
Date of birth: June 1943
Address: Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ

VESTEY, Timothy Ronald Geoffry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Country of Residence: England
Date of birth: April 1961
Address: Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD

UNION (CORPORATE DIRECTOR) LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 13 Aug 1996
Address: 14 West Smithfield, London, EC1A 9HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1992	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)
13 Feb 1992	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)
11 Jun 1990	Satisfied

Registers

Exemptions

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