EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED

Company summary

Company number: 01835021
Status: ACTIVE
Incorporated / age: 23 July 198442 years
Registered office: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
Accounts due: 30 June 2027
Confirmation statement due: 14 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:38 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
St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
Nature of business
Other engineering activities
Previous company names
EASTWOOD & PARTNERS (CONSTRUCTION CONSULTANTS) LIMITED
CABLERACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIEST, Anthony Roger ACTIVE	Secretary	28 Feb 2023				St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
CHAPPELL, Matthew ACTIVE	Director	30 Apr 2026		England	May 1981	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
EDWARDS, Katharine Alexandra Elisabeth ACTIVE	Director	30 Apr 2026		England	May 1983	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
ENGLISH, Stephen James ACTIVE	Director	01 Jan 2015		England	May 1977	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
PRIEST, Anthony Roger ACTIVE	Director	01 Jan 2015		England	January 1974	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
TOPLISS, Catherine Ann ACTIVE	Director	01 Jan 2015		England	September 1979	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
EASTWOOD, Dorothy Jean RESIGNED	Secretary		24 Mar 2000			45 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN
EASTWOOD, Richard Charles Andrew RESIGNED	Secretary	24 Mar 2000	30 Sep 2003			Rose Cottage, Foolow, Eyam, Hope Valley, S32 5QR
ELLIS, Stephen Roy RESIGNED	Secretary	01 Oct 2013	28 Feb 2023			St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
RICHARDSON, Philip RESIGNED	Secretary	01 Oct 2003	01 Sep 2013			83 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
BAINES, Nigel Jonathan RESIGNED	Director	01 Nov 1995	28 Apr 2019	England	April 1954	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
EASTWOOD, Richard Charles Andrew RESIGNED	Director		30 Sep 2003	United Kingdom	September 1950	Rose Cottage, Foolow, Eyam, Hope Valley, S32 5QR
EASTWOOD, Wilfred RESIGNED	Director		31 Dec 2000		August 1923	45 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN
ELLIS, Stephen Roy RESIGNED	Director	01 Oct 2007	16 Jan 2026	United Kingdom	January 1963	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
GREAVES, Charles Stewart RESIGNED	Director	01 Oct 1991	14 Sep 1995		November 1947	59 Moorgate Road, Rotherham, South Yorkshire, S60 2AY
MARSHALL, Andrew RESIGNED	Director	01 Nov 2020	31 Jul 2025	England	May 1971	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
PRESTON, Stephen RESIGNED	Director	01 Oct 1991	30 Nov 2019	England	June 1954	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
PURSALL, Kevin Roderick RESIGNED	Director	01 Oct 2007	31 Oct 2020	England	October 1955	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
RICHARDSON, Philip RESIGNED	Director	01 Aug 1996	30 Sep 2023	England	October 1958	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS
SEAMAN, Guy Martin RESIGNED	Director	01 Oct 1991	07 Mar 2014	England	March 1949	11a Blacka Moor Road, Sheffield, South Yorkshire, S17 3GH
SPIR, Geoffrey RESIGNED	Director		31 Jul 1996		April 1934	3 Old Hay Close, Dore, Sheffield, South Yorkshire, S17 3GP
WOOD, Alan Andrew RESIGNED	Director		29 Apr 1998		April 1933	7 Canterbury Crescent, Sheffield, South Yorkshire, S10 3RW
WOOD, John Martin RESIGNED	Director	01 Oct 1997	28 Jul 2014	England	July 1949	11 Shoreham Avenue, Rotherham, South Yorkshire, S60 3DB
YATES, Michael John RESIGNED	Director	01 Jan 2001	30 Oct 2015	England	October 1950	St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

PRIEST, Anthony Roger ACTIVE
Role: Secretary
Appointed on: 28 Feb 2023
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

CHAPPELL, Matthew ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1981
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

EDWARDS, Katharine Alexandra Elisabeth ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1983
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

ENGLISH, Stephen James ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: May 1977
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

PRIEST, Anthony Roger ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: January 1974
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

TOPLISS, Catherine Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: September 1979
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

EASTWOOD, Dorothy Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 2000
Address: 45 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN

EASTWOOD, Richard Charles Andrew RESIGNED
Role: Secretary
Appointed on: 24 Mar 2000
Resigned on: 30 Sep 2003
Address: Rose Cottage, Foolow, Eyam, Hope Valley, S32 5QR

ELLIS, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 28 Feb 2023
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

RICHARDSON, Philip RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 01 Sep 2013
Address: 83 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

BAINES, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 28 Apr 2019
Country of Residence: England
Date of birth: April 1954
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

EASTWOOD, Richard Charles Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Rose Cottage, Foolow, Eyam, Hope Valley, S32 5QR

EASTWOOD, Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: August 1923
Address: 45 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NN

ELLIS, Stephen Roy RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1963
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

GREAVES, Charles Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 14 Sep 1995
Date of birth: November 1947
Address: 59 Moorgate Road, Rotherham, South Yorkshire, S60 2AY

MARSHALL, Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: May 1971
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

PRESTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: June 1954
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

PURSALL, Kevin Roderick RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: October 1955
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

RICHARDSON, Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: October 1958
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

SEAMAN, Guy Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 07 Mar 2014
Country of Residence: England
Date of birth: March 1949
Address: 11a Blacka Moor Road, Sheffield, South Yorkshire, S17 3GH

SPIR, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: April 1934
Address: 3 Old Hay Close, Dore, Sheffield, South Yorkshire, S17 3GP

WOOD, Alan Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Date of birth: April 1933
Address: 7 Canterbury Crescent, Sheffield, South Yorkshire, S10 3RW

WOOD, John Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 28 Jul 2014
Country of Residence: England
Date of birth: July 1949
Address: 11 Shoreham Avenue, Rotherham, South Yorkshire, S60 3DB

YATES, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: October 1950
Address: St Andrews House, 23 Kingfield Road, Sheffield, S11 9AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (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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