JOHN EASTAFF (HOLDINGS) LIMITED

Company summary

Company number: 02701067
Status: ACTIVE
Incorporated / age: 26 March 199234 years
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:23 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
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Sep 2005				Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland
SOCKETT, Martin John, Mr. ACTIVE	Director	27 Jun 2023		England	November 1976	Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
KEARNS, Suzanne Jane RESIGNED	Secretary	26 Mar 1992	14 Sep 1992			95 Bradshaw Way, Irchester, Wellingborough, Northamptonshire, NN29 7DW
NEWTON, Kathleen Mary RESIGNED	Secretary	14 Sep 1992	01 Oct 2003			Unit 3/18, Kylie Terrace, Binningup, Wa 6233, Western Australia
STONEMAN, Joanne RESIGNED	Secretary	01 Oct 2003	30 Sep 2005			6 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Mar 1992	26 Mar 1992			26, Church Street, London, NW8 8EP
EASTAFF, John Stewart RESIGNED	Director	14 Sep 1992	30 Sep 2005	United Kingdom	June 1937	Red House Farm, Upton End Road, Shillington, Bedfordshire, SG7 3PG
EASTAFF, Wendy Doreen RESIGNED	Director	14 Sep 1992	30 Sep 2005	United Kingdom	September 1939	Red House Farm, Upton End Road, Shillington, Bedfordshire, SG7 3PG
MAY, Nigel Campbell RESIGNED	Director	26 Mar 1992	14 Jul 1992		December 1965	51 George Street, Bedford, Bedfordshire, MK40 3RY
MIDDLETON, Kevin Paul RESIGNED	Director	30 Sep 2005	30 Sep 2011	England	May 1956	PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
O'NUALLAIN, Colm RESIGNED	Director	30 Sep 2005	09 Sep 2013	Ireland	January 1954	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
SOWTON, Jonathon Paul RESIGNED	Director	30 Sep 2005	30 Jun 2023	England	July 1962	Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
WATTS, Kathryn Anne RESIGNED	Director	26 Mar 1992	14 Sep 1992	England	July 1957	52 Bower Street, Bedford, Bedfordshire, MK40 3RE

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2005
Address: Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland

SOCKETT, Martin John, Mr. ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: November 1976
Address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

KEARNS, Suzanne Jane RESIGNED
Role: Secretary
Appointed on: 26 Mar 1992
Resigned on: 14 Sep 1992
Address: 95 Bradshaw Way, Irchester, Wellingborough, Northamptonshire, NN29 7DW

NEWTON, Kathleen Mary RESIGNED
Role: Secretary
Appointed on: 14 Sep 1992
Resigned on: 01 Oct 2003
Address: Unit 3/18, Kylie Terrace, Binningup, Wa 6233, Western Australia

STONEMAN, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 30 Sep 2005
Address: 6 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1992
Resigned on: 26 Mar 1992
Address: 26, Church Street, London, NW8 8EP

EASTAFF, John Stewart RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Red House Farm, Upton End Road, Shillington, Bedfordshire, SG7 3PG

EASTAFF, Wendy Doreen RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Red House Farm, Upton End Road, Shillington, Bedfordshire, SG7 3PG

MAY, Nigel Campbell RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 14 Jul 1992
Date of birth: December 1965
Address: 51 George Street, Bedford, Bedfordshire, MK40 3RY

MIDDLETON, Kevin Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1956
Address: PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH

O'NUALLAIN, Colm RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 09 Sep 2013
Country of Residence: Ireland
Date of birth: January 1954
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: July 1962
Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

WATTS, Kathryn Anne RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 14 Sep 1992
Country of Residence: England
Date of birth: July 1957
Address: 52 Bower Street, Bedford, Bedfordshire, MK40 3RE

Filing history

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