SLOCOMBE & BUTCHER LIMITED (00288467)

SLOCOMBE & BUTCHER LIMITED

Company summary

Company number: 00288467
Status: ACTIVE
Incorporated / age: 25 May 193492 years
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:24 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
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Nature of business
Non-trading company
Previous company names
W. BUTCHER AND COMPANY (BRISTOL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	02 Aug 2004				The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
SOCKETT, Martin John, Mr. ACTIVE	Director	27 Jun 2023		England	November 1976	Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
BROWN, James Edmund RESIGNED	Secretary		04 May 2004			Whitesfield Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AB
COZENS, Roger RESIGNED	Secretary	14 Jun 2004	02 Aug 2004			43 The Avenue, Wraysbury, Staines, Middlesex, TW19 5EY
BROWN, James Edmund RESIGNED	Director		04 May 2004		April 1933	Whitesfield Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AB
COZENS, Roger RESIGNED	Director		02 Aug 2004		May 1948	43 The Avenue, Wraysbury, Staines, Middlesex, TW19 5EY
JONES, Richard Ashley RESIGNED	Director		02 Aug 2004		January 1956	4 Westfield Close, Uphill, Weston Super Mare, Avon, BS23 4XQ
MIDDLETON, Kevin Paul RESIGNED	Director	02 Aug 2004	30 Sep 2011	England	May 1956	PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
O'NUALLAIN, Colm RESIGNED	Director	02 Aug 2004	09 Sep 2013	Ireland	January 1954	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
SOWTON, Jonathon Paul RESIGNED	Director	02 Aug 2004	30 Jun 2023	England	July 1962	Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
WENSLEY, Martin RESIGNED	Director		02 Aug 2004		July 1944	8 Macquarie Farm Close, North End,, Yatton, BS49 4RQ

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Aug 2004
Address: The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland

SOCKETT, Martin John, Mr. ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: November 1976
Address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

BROWN, James Edmund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 2004
Address: Whitesfield Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AB

COZENS, Roger RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1991	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)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1981	Satisfied
25 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	02 Aug 2004				The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
SOCKETT, Martin John, Mr. ACTIVE	Director	27 Jun 2023		England	November 1976	Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
BROWN, James Edmund RESIGNED	Secretary		04 May 2004			Whitesfield Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AB
COZENS, Roger RESIGNED	Secretary	14 Jun 2004	02 Aug 2004			43 The Avenue, Wraysbury, Staines, Middlesex, TW19 5EY
BROWN, James Edmund RESIGNED	Director		04 May 2004		April 1933	Whitesfield Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AB
COZENS, Roger RESIGNED	Director		02 Aug 2004		May 1948	43 The Avenue, Wraysbury, Staines, Middlesex, TW19 5EY
JONES, Richard Ashley RESIGNED	Director		02 Aug 2004		January 1956	4 Westfield Close, Uphill, Weston Super Mare, Avon, BS23 4XQ
MIDDLETON, Kevin Paul RESIGNED	Director	02 Aug 2004	30 Sep 2011	England	May 1956	PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
O'NUALLAIN, Colm RESIGNED	Director	02 Aug 2004	09 Sep 2013	Ireland	January 1954	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
SOWTON, Jonathon Paul RESIGNED	Director	02 Aug 2004	30 Jun 2023	England	July 1962	Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
WENSLEY, Martin RESIGNED	Director		02 Aug 2004		July 1944	8 Macquarie Farm Close, North End,, Yatton, BS49 4RQ

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Aug 2004
Address: The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland

SOCKETT, Martin John, Mr. ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: November 1976
Address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

BROWN, James Edmund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 2004
Address: Whitesfield Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AB

COZENS, Roger RESIGNED