E.J.MARKHAM & SON LIMITED

Company summary

Company number: 00448935
Status: ACTIVE
Incorporated / age: 2 February 194878 years
Registered office: Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, TN3 0TG, England
Accounts due: 29 December 2026
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 02:39 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
Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, TN3 0TG, England
Nature of business
Retail sale of watches and jewellery in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEEKS, Rosslyn-Ann ACTIVE	Secretary	05 Dec 2022				Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, TN3 0TG, England
BRITTAIN, Michael Richard ACTIVE	Director	21 Mar 2016		England	January 1975	Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, TN3 0TG, United Kingdom
WEEKS, Rosslyn-Ann ACTIVE	Director	05 Dec 2022		United Kingdom	March 1974	Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, TN3 0TG, England
FENNELL, Marion RESIGNED	Secretary		31 Jan 1993			174 Shrub End Road, Colchester, Essex, CO3 4RZ
HAYWARD, Susan Elizabeth RESIGNED	Secretary	03 Nov 2011	18 Sep 2015			45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
NORFOLK, Sheila Mary RESIGNED	Secretary	31 Jan 1993	03 Mar 2011			10 Oaks End, Layer De La Haye, Colchester, Essex, CO2 0BS
PAYNE, Christopher James RESIGNED	Secretary	18 Sep 2015	05 Dec 2022			45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
BARBER, Keith John RESIGNED	Director	03 Nov 2011	25 Oct 2019	England	May 1974	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
CAMPBELL, John RESIGNED	Director	01 Jul 2003	03 Nov 2011	United Kingdom	September 1955	Heath Dene, Dead Lane Ardleigh, Colchester, Essex, CO7 7QD
CAMPBELL, Sonia Ann RESIGNED	Director		03 Nov 2011	United Kingdom	January 1963	Heath Dene, Dead Lane Ardleigh, Colchester, Essex, CO7 7QD
HUMPHREYS, Gary RESIGNED	Director	03 Nov 2011	25 Oct 2019	United Kingdom	May 1965	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
MARKHAM, Edwin Hugh RESIGNED	Director		31 Dec 1993		May 1912	3 Oxford Road, Colchester, Essex, CO3 3HN
MARKHAM, Nina Rose RESIGNED	Director		11 Dec 2002		June 1921	3 Oxford Road, Colchester, Essex, CO3 3HN
SPENCER, Kevin Ronald RESIGNED	Director	03 Nov 2011	25 Oct 2019	England	July 1965	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

WEEKS, Rosslyn-Ann ACTIVE
Role: Secretary
Appointed on: 05 Dec 2022
Address: Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, TN3 0TG, England

BRITTAIN, Michael Richard ACTIVE
Role: Director
Appointed on: 21 Mar 2016
Country of Residence: England
Date of birth: January 1975
Address: Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, TN3 0TG, United Kingdom

WEEKS, Rosslyn-Ann ACTIVE
Role: Director
Appointed on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, TN3 0TG, England

FENNELL, Marion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1993
Address: 174 Shrub End Road, Colchester, Essex, CO3 4RZ

HAYWARD, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Nov 2011
Resigned on: 18 Sep 2015
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

NORFOLK, Sheila Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 1993
Resigned on: 03 Mar 2011
Address: 10 Oaks End, Layer De La Haye, Colchester, Essex, CO2 0BS

PAYNE, Christopher James RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 05 Dec 2022
Address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

BARBER, Keith John RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 25 Oct 2019
Country of Residence: England
Date of birth: May 1974
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

CAMPBELL, John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Heath Dene, Dead Lane Ardleigh, Colchester, Essex, CO7 7QD

CAMPBELL, Sonia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Heath Dene, Dead Lane Ardleigh, Colchester, Essex, CO7 7QD

HUMPHREYS, Gary RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

MARKHAM, Edwin Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1912
Address: 3 Oxford Road, Colchester, Essex, CO3 3HN

MARKHAM, Nina Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2002
Date of birth: June 1921
Address: 3 Oxford Road, Colchester, Essex, CO3 3HN

SPENCER, Kevin Ronald RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 25 Oct 2019
Country of Residence: England
Date of birth: July 1965
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2008	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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