ELLIOTT BROTHERS LIMITED

Company summary

Company number: 02511005
Status: ACTIVE
Incorporated / age: 12 June 199036 years
Registered office: Millbank Wharf, Northam, Southampton, SO14 5AG
Accounts due: 30 September 2026
Confirmation statement due: 24 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:42 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
Millbank Wharf, Northam, Southampton, SO14 5AG
Nature of business
Agents involved in the sale of timber and building materials
Previous company names
WESSEX MERCHANTS LIMITED
MATAHARI 324 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLCOCK, Matthew Thomas ACTIVE	Director	30 May 2023		United Kingdom	September 1980	Millbank Wharf, Northam, Southampton, SO14 5AG
BATTLE, Carl David ACTIVE	Director	21 Jun 2023		United Kingdom	October 1992	Millbank Wharf, Northam, Southampton, SO14 5AG
CHADWICK, Paul William ACTIVE	Director	01 Sep 2016		England	January 1979	Millbank Wharf, Northam, Southampton, SO14 5AG
DRIVER, Nigel Kenneth ACTIVE	Director	10 Feb 2026		England	May 1970	Millbank Wharf, Northam, Southampton, SO14 5AG
GREEN, Matthew ACTIVE	Director	01 Jan 2022		England	November 1975	Millbank Wharf, Northam, Southampton, SO14 5AG
MASON-ELLIOTT, Stuart Graham ACTIVE	Director			England	September 1951	Millbank Wharf, Northam, Southampton, SO14 5AG
MASON-ELLIOTT, Thomas Edward ACTIVE	Director	01 Jan 2011		England	March 1984	Millbank Wharf, Northam, Southampton, SO14 5AG
DUNLEAVEY, Rory RESIGNED	Secretary	01 Jan 2014	24 Jun 2015			Millbank Wharf, Northam, Southampton, SO14 5AG
ECCLES, Bryan RESIGNED	Secretary	02 Jul 2004	01 Jan 2011			Magpies, 68 Northington, Alresford, Hampshire, SO24 9TH
MASON-ELLIOTT, Thomas Edward RESIGNED	Secretary	01 Jan 2011	01 Jan 2014			Millbank Wharf, Northam, Southampton, SO14 5AG
PLATT, David John RESIGNED	Secretary		02 Jul 2004			11 St Giles Close, Winchester, Hampshire, SO23 8JJ
ADAMS, Anthony Leonard Charles RESIGNED	Director	01 Jul 1997	31 May 2017	United Kingdom	February 1954	Millbank Wharf, Northam, Southampton, SO14 5AG
CLEARY, Paul RESIGNED	Director	01 Jul 1997	30 Apr 2021	United Kingdom	April 1959	Millbank Wharf, Northam, Southampton, SO14 5AG
DUNLEAVEY, Rory RESIGNED	Director	01 Jan 2014	24 Jun 2015	England	March 1976	Millbank Wharf, Northam, Southampton, SO14 5AG
ECCLES, Bryan RESIGNED	Director	02 Jul 2004	01 Jan 2011	England	March 1948	Magpies, 68 Northington, Alresford, Hampshire, SO24 9TH
ELLIOTT, George Edgar Newlyn Mason RESIGNED	Director		28 May 2007		May 1924	Cobbetts Creek 18 Mariners Way, Warsash, Southampton, Hampshire, SO31 9FN
GOODENOUGH, Ian RESIGNED	Director	01 Jan 2022	15 Aug 2025	England	March 1976	Millbank Wharf, Northam, Southampton, SO14 5AG
GRIFFIN, Melanie RESIGNED	Director	01 Jan 2022	15 Dec 2022	England	November 1971	Millbank Wharf, Northam, Southampton, SO14 5AG
HAINES, Lauren RESIGNED	Director	01 Jul 1997	01 Jan 2022	United Kingdom	January 1954	Millbank Wharf, Northam, Southampton, SO14 5AG
HUTCHINSON, Brian Peter RESIGNED	Director	22 Jul 2015	30 Jul 2016	England	January 1951	Millbank Wharf, Millbank Street, Northam, Southampton, SO14 5AG, England
LETCH, William Terence RESIGNED	Director		23 Jan 1992		May 1940	Meon Hall Cottage High Street, Meonstoke, Southampton, Hampshire, SO32 3NH
PLATT, David John RESIGNED	Director		02 Jul 2004	United Kingdom	August 1940	11 St Giles Close, Winchester, Hampshire, SO23 8JJ
WEBBER, Steven RESIGNED	Director	01 Jan 2022	21 Jun 2023	England	May 1982	Millbank Wharf, Northam, Southampton, SO14 5AG

ALLCOCK, Matthew Thomas ACTIVE
Role: Director
Appointed on: 30 May 2023
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

BATTLE, Carl David ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1992
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

CHADWICK, Paul William ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: January 1979
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

DRIVER, Nigel Kenneth ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: England
Date of birth: May 1970
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

GREEN, Matthew ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: November 1975
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

MASON-ELLIOTT, Stuart Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1951
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

MASON-ELLIOTT, Thomas Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: March 1984
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

DUNLEAVEY, Rory RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 24 Jun 2015
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

ECCLES, Bryan RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 01 Jan 2011
Address: Magpies, 68 Northington, Alresford, Hampshire, SO24 9TH

MASON-ELLIOTT, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 01 Jan 2014
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

PLATT, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 2004
Address: 11 St Giles Close, Winchester, Hampshire, SO23 8JJ

ADAMS, Anthony Leonard Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

CLEARY, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

DUNLEAVEY, Rory RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: March 1976
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

ECCLES, Bryan RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: March 1948
Address: Magpies, 68 Northington, Alresford, Hampshire, SO24 9TH

ELLIOTT, George Edgar Newlyn Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2007
Date of birth: May 1924
Address: Cobbetts Creek 18 Mariners Way, Warsash, Southampton, Hampshire, SO31 9FN

GOODENOUGH, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 15 Aug 2025
Country of Residence: England
Date of birth: March 1976
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

GRIFFIN, Melanie RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 15 Dec 2022
Country of Residence: England
Date of birth: November 1971
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

HAINES, Lauren RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

HUTCHINSON, Brian Peter RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 30 Jul 2016
Country of Residence: England
Date of birth: January 1951
Address: Millbank Wharf, Millbank Street, Northam, Southampton, SO14 5AG, England

LETCH, William Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1992
Date of birth: May 1940
Address: Meon Hall Cottage High Street, Meonstoke, Southampton, Hampshire, SO32 3NH

PLATT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 11 St Giles Close, Winchester, Hampshire, SO23 8JJ

WEBBER, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 21 Jun 2023
Country of Residence: England
Date of birth: May 1982
Address: Millbank Wharf, Northam, Southampton, SO14 5AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 1990	Outstanding
31 Jul 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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