GEAVES SURFACE SOLUTIONS LIMITED

Company summary

Company number: 01462499
Status: ACTIVE
Incorporated / age: 21 November 197946 years
Registered office: Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:41 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
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZA
Nature of business
Non-specialised wholesale trade
Previous company names
D.L. GEAVES & PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DREWERY, Gary ACTIVE	Secretary	31 Aug 2007				27 Canewdon Road, Westcliff On Sea, Essex, SS0 7NE
GEAVES, Nicholas David Lyon ACTIVE	Director	01 Apr 1997		England	December 1968	12 Saint Peter Field, Burnham On Crouch, Essex, CM0 8NX
STEWART, Brendan Patrick RESIGNED	Secretary		31 Aug 2007			4 Guisnes Court, Back Road, Tolleshunt D`Arcy, Essex, CM9 8TW
GEAVES, David Lyon RESIGNED	Director		01 Jul 2004		August 1938	Walnut Tree House, Chapel Road, Burnham On Crouch, Essex, CM0 8JA
HUXTABLE, Edward John RESIGNED	Director		22 Nov 1996		October 1923	Glebe Cottage, Fryerning, Ingatestone, Essex, CM4 0NW
KEMBALL, Frank Moir RESIGNED	Director		30 Nov 2005		January 1921	Gamels Hall, Rushgreen, Hertford, Hertfordshire, SG13 7SB
SHEPHARD, Matthew James RESIGNED	Director	01 Apr 2005	31 Dec 2009		August 1966	Raysand, Wick Road, Burnham On Crouch, Essex, CM0 8LS
STEWART, Brendan Patrick RESIGNED	Director		31 Aug 2007		August 1942	4 Guisnes Court, Back Road, Tolleshunt D`Arcy, Essex, CM9 8TW

DREWERY, Gary ACTIVE
Role: Secretary
Appointed on: 31 Aug 2007
Address: 27 Canewdon Road, Westcliff On Sea, Essex, SS0 7NE

GEAVES, Nicholas David Lyon ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: England
Date of birth: December 1968
Address: 12 Saint Peter Field, Burnham On Crouch, Essex, CM0 8NX

STEWART, Brendan Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2007
Address: 4 Guisnes Court, Back Road, Tolleshunt D`Arcy, Essex, CM9 8TW

GEAVES, David Lyon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2004
Date of birth: August 1938
Address: Walnut Tree House, Chapel Road, Burnham On Crouch, Essex, CM0 8JA

HUXTABLE, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1996
Date of birth: October 1923
Address: Glebe Cottage, Fryerning, Ingatestone, Essex, CM4 0NW

KEMBALL, Frank Moir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2005
Date of birth: January 1921
Address: Gamels Hall, Rushgreen, Hertford, Hertfordshire, SG13 7SB

SHEPHARD, Matthew James RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Dec 2009
Date of birth: August 1966
Address: Raysand, Wick Road, Burnham On Crouch, Essex, CM0 8LS

STEWART, Brendan Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Date of birth: August 1942
Address: 4 Guisnes Court, Back Road, Tolleshunt D`Arcy, Essex, CM9 8TW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Nov 1999	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)
07 Jun 1995	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)
05 Apr 1994	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)
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 1981	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

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