ELLIOTT BAXTER & COMPANY LIMITED

Company summary

Company number: 00463083
Status: ACTIVE
Incorporated / age: 4 January 194977 years
Registered office: Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England
Accounts due: 30 September 2027
Confirmation statement due: 24 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 04:27 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
Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England
Nature of business
Wholesale of other intermediate products
Previous company names
ELLIOTT BAXTER AND COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Andrew David ACTIVE	Secretary	31 May 2000				Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England
BENWELL, Rodney Victor ACTIVE	Director	01 Jul 2013		England	April 1966	Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England
EDWARDS, Andrew David ACTIVE	Director	01 Jan 2002		England	July 1968	Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England
ELLIOTT, Matthew James ACTIVE	Director	25 Jan 2008		England	January 1982	Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England
ELLIOTT, Timothy ACTIVE	Director			England	October 1953	Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England
SANDWELL, Christopher James ACTIVE	Director	01 Apr 2002		United Kingdom	August 1968	Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England
BARRY, Philip Joseph RESIGNED	Secretary		31 May 2000			15 Weston Way, Pyrford, Woking, Surrey, GU22 8RW
ALLEN, Steven Dean RESIGNED	Director		31 Mar 2013	United Kingdom	October 1963	60 Green Lane, Shepperton, Middlesex, TW17 8DT
BARRY, Philip Joseph RESIGNED	Director		31 May 2000		October 1939	15 Weston Way, Pyrford, Woking, Surrey, GU22 8RW
BOURNE, Philip Dwar RESIGNED	Director		30 Mar 2012	United Kingdom	February 1952	5 Mount Close, Hook Heath, Woking, Surrey, GU22 0PZ
ELLIOTT, Jeremy RESIGNED	Director		06 Sep 2007	England	December 1956	Rystead House Pockford Road, Chiddingfold, Godalming, Surrey, GU8 4XS
ORFORD, Colin John RESIGNED	Director		31 Mar 2005		July 1944	2 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT
SANDS, John RESIGNED	Director		31 Dec 2005		August 1946	44a Aperfield Road, Biggin Hill, Kent, TN16 3LX
TENNENT, David Macdonald RESIGNED	Director	01 Dec 2006	31 Dec 2025	United Kingdom	June 1965	Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England
WHITE, Stephen John RESIGNED	Director	01 Jul 2003	30 Nov 2012	United Kingdom	January 1967	39 Heathpark Drive, Windlesham, Surrey, GU20 6JA
WINDETT, Reginald Michael RESIGNED	Director	06 Jul 1952	31 Jan 2004	United Kingdom	July 1952	May Tree Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RP

EDWARDS, Andrew David ACTIVE
Role: Secretary
Appointed on: 31 May 2000
Address: Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England

BENWELL, Rodney Victor ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: April 1966
Address: Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England

EDWARDS, Andrew David ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: England
Date of birth: July 1968
Address: Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England

ELLIOTT, Matthew James ACTIVE
Role: Director
Appointed on: 25 Jan 2008
Country of Residence: England
Date of birth: January 1982
Address: Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England

ELLIOTT, Timothy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1953
Address: Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England

SANDWELL, Christopher James ACTIVE
Role: Director
Appointed on: 01 Apr 2002
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England

BARRY, Philip Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: 15 Weston Way, Pyrford, Woking, Surrey, GU22 8RW

ALLEN, Steven Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 60 Green Lane, Shepperton, Middlesex, TW17 8DT

BARRY, Philip Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: October 1939
Address: 15 Weston Way, Pyrford, Woking, Surrey, GU22 8RW

BOURNE, Philip Dwar RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 5 Mount Close, Hook Heath, Woking, Surrey, GU22 0PZ

ELLIOTT, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2007
Country of Residence: England
Date of birth: December 1956
Address: Rystead House Pockford Road, Chiddingfold, Godalming, Surrey, GU8 4XS

ORFORD, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: July 1944
Address: 2 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT

SANDS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: August 1946
Address: 44a Aperfield Road, Biggin Hill, Kent, TN16 3LX

TENNENT, David Macdonald RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, GU12 5QE, England

WHITE, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 39 Heathpark Drive, Windlesham, Surrey, GU20 6JA

WINDETT, Reginald Michael RESIGNED
Role: Director
Appointed on: 06 Jul 1952
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1952
Address: May Tree Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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