LAYTON BLACKHAM HOLDINGS LIMITED

Company summary

Company number: 03242847
Status: DISSOLVED
Incorporated / age: 28 August 199616 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 9 September 2026 at 03:36 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
Activities of head offices
Previous company names
EARLYWEIGH 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
ORGAN, Robert Charles William ACTIVE	Director	16 May 2011		United Kingdom	June 1969	5, Old Broad Street, London, EC2N 1AD
PARSONS, Andrew Kenneth ACTIVE	Director	22 Feb 2011		Uk	September 1965	5, Old Broad Street, London, EC2N 1AD
REID, Stuart Charles ACTIVE	Director	25 Jan 2008		United Kingdom	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
BRADFORD, Geoffrey Charles RESIGNED	Secretary	16 Oct 1996	28 Jan 1997			8 East Sheen Avenue, London, SW14 8AS
THANANGADAN, Verghese Elias RESIGNED	Secretary	01 Dec 1999	30 Apr 2009			105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Aug 1996	16 Oct 1996			26, Church Street, London, NW8 8EP
BLACKHAM, Christopher Layton RESIGNED	Director	16 Oct 1996	25 Jan 2008	United Kingdom	April 1958	1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
BOBBY, David Edward RESIGNED	Director	12 Nov 2003	31 Dec 2007	England	March 1954	Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX
BRADFORD, Geoffrey Charles RESIGNED	Director	16 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
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	31 Oct 1996	17 Apr 1998		October 1962	22 George Street, Hertford, Hertfordshire, SG14 3AD
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	31 Oct 1996	15 Dec 2008		September 1965	2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY
SPILLANE, Morgan William RESIGNED	Director	27 Apr 2006	19 Feb 2007		January 1964	5 Hornbrook Copse, Horsham, West Sussex, RH13 6RT
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	31 Oct 1996	31 Dec 2007		June 1961	Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Aug 1996	16 Oct 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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

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

REID, Stuart Charles ACTIVE
Role: Director
Appointed on: 25 Jan 2008
Country of Residence: United Kingdom
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

BRADFORD, Geoffrey Charles RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 28 Jan 1997
Address: 8 East Sheen Avenue, London, SW14 8AS

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 1996
Resigned on: 16 Oct 1996
Address: 26, Church Street, London, NW8 8EP

BLACKHAM, Christopher Layton RESIGNED
Role: Director
Appointed on: 16 Oct 1996
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: 12 Nov 2003
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: March 1954
Address: Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX