LOXTON INSTALLATIONS LIMITED

Company summary

Company number: 01275429
Status: ACTIVE
Incorporated / age: 1 September 197650 years
Registered office: Unit H Altbarn Industrial Estate, Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 3 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:13 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
Unit H Altbarn Industrial Estate, Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom
Nature of business
Electrical installation
Previous company names
LANDRAKE INSTALLATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REAVILL, Matthew David ACTIVE	Director	29 Oct 2024		England	February 1976	Unit H, Altbarn Industrial Estate, Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom
BARNARD, Sylvia Joyce RESIGNED	Secretary		31 May 1996			The Nuttery Ford Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SD
HAYNES, Paul Robert RESIGNED	Secretary	31 May 1996	20 Jun 1997			214 Wigmore Road, Gillingham, Kent, ME8 0TN
WRIGHT, Irene RESIGNED	Secretary	20 Jun 1997	07 Aug 2018			Unit 14, Mill Hall Industrial Estate, Mill Hall, Aylesford Kent, ME20 7JZ
BARNARD, Derek Edward RESIGNED	Director		01 Jun 2001		August 1945	The Nuttery Ford Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SD
BARNARD, Sylvia Joyce RESIGNED	Director		31 May 1996		April 1946	The Nuttery Ford Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SD
COSGROVE, Graham Douglas RESIGNED	Director	17 Feb 2011	31 Dec 2014	England	August 1955	Unit 14, Mill Hall Industrial Estate, Mill Hall, Aylesford Kent, ME20 7JZ
COSGROVE, Graham Douglas RESIGNED	Director		17 Feb 2011	England	August 1955	69 Chichester Road, Tonbridge, Kent, TN9 2TJ
HAYNES, Paul Robert RESIGNED	Director	06 Jul 1995	20 Jun 1997		June 1945	214 Wigmore Road, Gillingham, Kent, ME8 0TN
O'SHEA, Diarmuid Thomas RESIGNED	Director	07 Aug 2019	19 Dec 2019	England	November 1982	Unit 14, Mill Hall Industrial Estate, Mill Hall, Aylesford, ME20 7JZ, England
WYATT, Kevin John RESIGNED	Director	19 Dec 2019	29 Oct 2024	England	May 1956	Unit 14, Mill Hall Industrial Estate, Mill Hall, Aylesford Kent, ME20 7JZ
WYATT, Kevin John RESIGNED	Director		07 Aug 2019	United Kingdom	May 1956	Unit 14, Mill Hall Industrial Estate, Mill Hall, Aylesford Kent, ME20 7JZ

REAVILL, Matthew David ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: February 1976
Address: Unit H, Altbarn Industrial Estate, Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom

BARNARD, Sylvia Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: The Nuttery Ford Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SD

HAYNES, Paul Robert RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 20 Jun 1997
Address: 214 Wigmore Road, Gillingham, Kent, ME8 0TN

WRIGHT, Irene RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 07 Aug 2018
Address: Unit 14, Mill Hall Industrial Estate, Mill Hall, Aylesford Kent, ME20 7JZ

BARNARD, Derek Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2001
Date of birth: August 1945
Address: The Nuttery Ford Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SD

BARNARD, Sylvia Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: April 1946
Address: The Nuttery Ford Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SD

COSGROVE, Graham Douglas RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: August 1955
Address: Unit 14, Mill Hall Industrial Estate, Mill Hall, Aylesford Kent, ME20 7JZ

COSGROVE, Graham Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2011
Country of Residence: England
Date of birth: August 1955
Address: 69 Chichester Road, Tonbridge, Kent, TN9 2TJ

HAYNES, Paul Robert RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 20 Jun 1997
Date of birth: June 1945
Address: 214 Wigmore Road, Gillingham, Kent, ME8 0TN

O'SHEA, Diarmuid Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: November 1982
Address: Unit 14, Mill Hall Industrial Estate, Mill Hall, Aylesford, ME20 7JZ, England

WYATT, Kevin John RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: May 1956
Address: Unit 14, Mill Hall Industrial Estate, Mill Hall, Aylesford Kent, ME20 7JZ

WYATT, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Unit 14, Mill Hall Industrial Estate, Mill Hall, Aylesford Kent, ME20 7JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1995	Satisfied	Registration of a charge (395) (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.

Financial Conduct Authority

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