JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED

Company summary

Company number: 01234230
Status: ACTIVE
Incorporated / age: 19 November 197550 years
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:29 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Sep 2005				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
NEWTON, Kathleen Mary RESIGNED	Secretary		01 Oct 2003			12 Church Avenue, Ampthill, Bedfordshire, MK45 2PN
STONEMAN, Joanne RESIGNED	Secretary	01 Oct 2003	30 Sep 2005			6 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
BURR, Lance RESIGNED	Director		30 Sep 1992		September 1927	193 Cotton End Road, Wilstead, Bedford, Bedfordshire, MK45 3DP
EASTAFF, John Stewart RESIGNED	Director		30 Sep 2005	United Kingdom	June 1937	Red House Farm, Upton End Road, Shillington, Bedfordshire, SG7 3PG
EASTAFF, Michael John RESIGNED	Director		30 Sep 2005	United Kingdom	April 1964	Red House Farm, Upton End Road, Shillington, Beds, SG7 3PG
EASTAFF, Wendy Doreen RESIGNED	Director		30 Sep 2005	United Kingdom	September 1939	Red House Farm, Upton End Road, Shillington, Bedfordshire, SG7 3PG
JONES, Jennifer Wendy RESIGNED	Director		30 Sep 2005	England	April 1960	197 Cotton End Road, Wilstead, Bedford, Bedfordshire, MK45 3DP
MIDDLETON, Kevin Paul RESIGNED	Director	30 Sep 2005	30 Sep 2011	England	May 1956	PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
O'NUALLAIN, Colm RESIGNED	Director	30 Sep 2005	13 Aug 2012	Ireland	January 1954	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
PARRISH, Gillian Jane RESIGNED	Director		30 Sep 2005	England	September 1962	Hoo Farm Chapel Road, Hoo Road Meppershall, Shefford, Bedfordshire, SG17 5JE
SOWTON, Jonathon Paul RESIGNED	Director	30 Sep 2005	30 Jun 2023	England	July 1962	Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2005
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

NEWTON, Kathleen Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2003
Address: 12 Church Avenue, Ampthill, Bedfordshire, MK45 2PN

STONEMAN, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 30 Sep 2005
Address: 6 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ

BURR, Lance RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1927
Address: 193 Cotton End Road, Wilstead, Bedford, Bedfordshire, MK45 3DP

EASTAFF, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Red House Farm, Upton End Road, Shillington, Bedfordshire, SG7 3PG

EASTAFF, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Red House Farm, Upton End Road, Shillington, Beds, SG7 3PG

EASTAFF, Wendy Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Red House Farm, Upton End Road, Shillington, Bedfordshire, SG7 3PG

JONES, Jennifer Wendy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: April 1960
Address: 197 Cotton End Road, Wilstead, Bedford, Bedfordshire, MK45 3DP

MIDDLETON, Kevin Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1956
Address: PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH

O'NUALLAIN, Colm RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 13 Aug 2012
Country of Residence: Ireland
Date of birth: January 1954
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

PARRISH, Gillian Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: September 1962
Address: Hoo Farm Chapel Road, Hoo Road Meppershall, Shefford, Bedfordshire, SG17 5JE

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: July 1962
Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1988	Satisfied

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.