GEORGE COX & SONS LIMITED

Company summary

Company number: 02775128
Status: ACTIVE
Incorporated / age: 4 January 199333 years
Registered office: Hall Lane Works, Hall Lane, Farnworth, Bolton, BL4 7QF
Accounts due: 30 June 2027
Confirmation statement due: 21 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 19:38 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
Hall Lane Works, Hall Lane, Farnworth, Bolton, BL4 7QF
Nature of business
Construction of roads and motorways
Previous company names
WEIGHTREAL LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTHBY, Robert Daniel ACTIVE	Director	27 Mar 2025		England	June 1982	Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
COX, Christopher Francis ACTIVE	Director	15 Jan 1993		England	October 1962	South Marl Farm, Briers Brow, Wheelton, Chorley, PR6 8JG
EDWARDS, Matthew Andrew ACTIVE	Director	01 Oct 2018		England	November 1972	Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
HOLROYD, Mark James ACTIVE	Director	30 Jan 2018		England	September 1965	Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
RISTOV, Jovan ACTIVE	Director	01 Oct 2026		England	March 1970	Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
WALSH, John Patrick ACTIVE	Director	01 Nov 1998		United Kingdom	March 1964	82, Markland Hill, Bolton, BL1 5EQ, England
COX, Martyn Andrew RESIGNED	Secretary	03 Apr 2003	29 Dec 2017			1 Regent Drive, Lostock, Bolton, BL6 4DH
GREENWOOD, Robin Harry RESIGNED	Secretary	15 Jan 1993	03 Apr 2003			18 Waddington Close, Walshaw, Bury, Lancashire, BL8 2JB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	05 Jan 1993			26, Church Street, London, NW8 8EP
ABSALOM, Geoffrey RESIGNED	Director	26 Aug 1993	29 Dec 2017	United Kingdom	July 1955	14 Huntsfield, Clayton Le Woods, Chorley, Lancashire, PR6 7TT
COX, Martyn Andrew RESIGNED	Director	26 Aug 1993	29 Dec 2017	England	February 1968	1 Regent Drive, Lostock, Bolton, BL6 4DH
DALE, Robert RESIGNED	Director	26 Aug 1993	20 Mar 1997		July 1939	Crows Nest Green Lane, Storth, Milnthorpe, Cumbria, LA7 7HU
GREENWOOD, Robin Harry RESIGNED	Director	15 Jan 1993	03 Apr 2003		November 1952	18 Waddington Close, Walshaw, Bury, Lancashire, BL8 2JB
JARNOT, Yanek RESIGNED	Director	17 Jun 2010	31 Oct 2014	United Kingdom	September 1966	Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF
MORRISROE, Paul RESIGNED	Director	01 Jan 2008	29 Dec 2017	United Kingdom	June 1960	42 Green Lane, West Vale, Greetland, Halifax, Yorkshire, HX4 8DB
RAMSDEN, Daniel RESIGNED	Director	15 Jan 1993	20 Mar 1997		April 1939	28 High Meadows, Bromley Cross, Bolton, Lancashire, BL7 9AS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1993	15 Jan 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOOTHBY, Robert Daniel ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: June 1982
Address: Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF

COX, Christopher Francis ACTIVE
Role: Director
Appointed on: 15 Jan 1993
Country of Residence: England
Date of birth: October 1962
Address: South Marl Farm, Briers Brow, Wheelton, Chorley, PR6 8JG

EDWARDS, Matthew Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: November 1972
Address: Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF

HOLROYD, Mark James ACTIVE
Role: Director
Appointed on: 30 Jan 2018
Country of Residence: England
Date of birth: September 1965
Address: Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF

RISTOV, Jovan ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: March 1970
Address: Hall Lane Works, Hall Lane, Farnworth, Bolton , BL4 7QF

WALSH, John Patrick ACTIVE
Role: Director
Appointed on: 01 Nov 1998
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 82, Markland Hill, Bolton, BL1 5EQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.