LAYTON BLACKHAM GROUP LIMITED

Company summary

0 outstanding charges

Company number: 02403909
Status: DISSOLVED
Incorporated / age: 13 July 198925 years
Registered office: AXA UK PLC, 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:55 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
AXA UK PLC, 5 Old Broad Street, London, EC2N 1AD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
L.B. ELITE LIMITED
LAYTON BLACKHAM LIMITED
FLOWMATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	30 Apr 2009				5, Old Broad Street, London, EC2N 1AD
BEAN, Jane Ann ACTIVE	Director	22 Feb 2011		England	June 1966	5, Old Broad Street, London, EC2N 1AD
BRUCE, Michael Andrew ACTIVE	Director	22 Feb 2011		United Kingdom	September 1962	5, Old Broad Street, London, EC2N 1AD
REID, Stuart Charles ACTIVE	Director	25 Jan 2008		England	April 1965	5, Old Broad Street, London, EC2N 1AD
AUSTEN, Kenneth Edward RESIGNED	Secretary	04 Feb 1997	30 Nov 1999			1 Earning Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JD
GRAHAM, Keith RESIGNED	Secretary		01 Oct 1992			20 Hessle Grove, Ewell, Epsom, Surrey, KT17 1JS
HOPWOOD, David Terence RESIGNED	Secretary	22 Apr 1993	04 Feb 1997			70 Uplands, Stevenage, Hertfordshire, SG2 7DW
MELVILLE, Catriona RESIGNED	Secretary	01 Oct 1992	22 Apr 1993			68 Josephine Avenue, London, SW2 2LA
THANANGADAN, Verghese Elias RESIGNED	Secretary	01 Dec 1999	30 Apr 2009			105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
BLACKHAM, Christopher Layton RESIGNED	Director		25 Jan 2008	United Kingdom	April 1958	1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
BOBBY, David Edward RESIGNED	Director	01 Mar 2006	31 Dec 2007	England	March 1954	Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX
BRADFORD, Geoffrey Charles RESIGNED	Director	01 Oct 1996	30 Jun 2008	England	August 1951	8 East Sheen Avenue, London, SW14 8AS
COATES, Graham Marshall RESIGNED	Director	17 Dec 2008	04 Oct 2011	England	February 1956	107, Grange Road, London, W5 3PH, United Kingdom
DONGRAY, Christopher Bryan RESIGNED	Director	01 Sep 2000	31 Dec 2001		November 1941	Oakwood 120 Fairmile Lane, Cobham, Surrey, KT11 2BX
DRUCKMAN, Darryl Martin RESIGNED	Director	17 Dec 2008	30 Apr 2010	England	May 1953	5, Old Broad Street, London, EC2N 1AD
EVANS, Mark Conrath RESIGNED	Director	01 Oct 1992	17 Apr 1998		October 1962	22 George Street, Hertford, Hertfordshire, SG14 3AD
GRAHAM, Keith RESIGNED	Director		30 Oct 1994		January 1947	20 Hessle Grove, Ewell, Epsom, Surrey, KT17 1JS
HOOPER, Shaun Ian RESIGNED	Director	17 Dec 2008	31 Jan 2009	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
HOPWOOD, David Terence RESIGNED	Director	01 Oct 1992	15 Dec 2008		September 1965	2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY
MOUNTFORD, Peter RESIGNED	Director	01 Oct 1994	24 Jul 2000		August 1957	10 Archway Street, Barnes, London, SW13 0AR
ORGAN, Robert Charles William RESIGNED	Director	16 May 2011	31 Mar 2013	United Kingdom	June 1969	5, Old Broad Street, London, EC2N 1AD
PARSONS, Andrew Kenneth RESIGNED	Director	22 Feb 2011	31 Dec 2013	Uk	September 1965	5, Old Broad Street, London, EC2N 1AD
STORY, Ian Graham RESIGNED	Director	25 Jan 2008	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD
WHITFIELD, Charles RESIGNED	Director	01 Oct 1994	31 Dec 2007		June 1961	Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: 5, Old Broad Street, London, EC2N 1AD

BEAN, Jane Ann ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: England
Date of birth: June 1966
Address: 5, Old Broad Street, London, EC2N 1AD

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Old Broad Street, London, EC2N 1AD

REID, Stuart Charles ACTIVE
Role: Director
Appointed on: 25 Jan 2008
Country of Residence: England
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD

AUSTEN, Kenneth Edward RESIGNED
Role: Secretary
Appointed on: 04 Feb 1997
Resigned on: 30 Nov 1999
Address: 1 Earning Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JD

GRAHAM, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 20 Hessle Grove, Ewell, Epsom, Surrey, KT17 1JS

HOPWOOD, David Terence RESIGNED
Role: Secretary
Appointed on: 22 Apr 1993
Resigned on: 04 Feb 1997
Address: 70 Uplands, Stevenage, Hertfordshire, SG2 7DW

MELVILLE, Catriona RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 22 Apr 1993
Address: 68 Josephine Avenue, London, SW2 2LA

THANANGADAN, Verghese Elias RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 30 Apr 2009
Address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ

BLACKHAM, Christopher Layton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

BOBBY, David Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: March 1954
Address: Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX

BRADFORD, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: August 1951
Address: 8 East Sheen Avenue, London, SW14 8AS

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: February 1956
Address: 107, Grange Road, London, W5 3PH, United Kingdom

DONGRAY, Christopher Bryan RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2001
Date of birth: November 1941
Address: Oakwood 120 Fairmile Lane, Cobham, Surrey, KT11 2BX

DRUCKMAN, Darryl Martin RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1953
Address: 5, Old Broad Street, London, EC2N 1AD

EVANS, Mark Conrath RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 17 Apr 1998
Date of birth: October 1962
Address: 22 George Street, Hertford, Hertfordshire, SG14 3AD

GRAHAM, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1994
Date of birth: January 1947
Address: 20 Hessle Grove, Ewell, Epsom, Surrey, KT17 1JS

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1972
Address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ

HOPWOOD, David Terence RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 15 Dec 2008
Date of birth: September 1965
Address: 2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY

MOUNTFORD, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 24 Jul 2000
Date of birth: August 1957
Address: 10 Archway Street, Barnes, London, SW13 0AR

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5, Old Broad Street, London, EC2N 1AD

PARSONS, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: September 1965
Address: 5, Old Broad Street, London, EC2N 1AD

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD

WHITFIELD, Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Dec 2007
Date of birth: June 1961
Address: Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2001	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)
17 Feb 2000	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)
19 Oct 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)
17 Feb 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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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