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LAYTON BLACKHAM LIMITED

Company summary

Company number: 04661068
Status: DISSOLVED
Incorporated / age: 10 February 200310 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 30 September 2026 at 10:27 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
EASTFRAY LTD

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
THANANGADAN, Verghese Elias RESIGNED	Secretary	25 Feb 2003	30 Apr 2009			105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	10 Feb 2003	20 Feb 2003			39a Leicester Road, Salford, Manchester, M7 4AS
BEER, Martyn David RESIGNED	Director	31 Mar 2006	15 Dec 2008	U.K	February 1959	4 York Street, Manningtree, Essex, CO11 1DB
BLACKHAM, Christopher Layton RESIGNED	Director	25 Feb 2003	25 Jan 2008	United Kingdom	April 1958	1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
BOBBY, David Edward RESIGNED	Director	31 Mar 2006	31 Dec 2007	England	March 1954	Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX
BRADFORD, Geoffrey Charles RESIGNED	Director	25 Feb 2003	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
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	25 Feb 2003	15 Dec 2008		September 1965	2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY
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	25 Feb 2003	31 Dec 2007		June 1961	Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	10 Feb 2003	20 Feb 2003			39a Leicester Road, Salford, Manchester, M7 4AS

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

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

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 2003
Resigned on: 20 Feb 2003
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

BEER, Martyn David RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 15 Dec 2008
Country of Residence: U.K
Date of birth: February 1959
Address: 4 York Street, Manningtree, Essex, CO11 1DB

BOBBY, David Edward RESIGNED
Role: Director
Appointed on: 31 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: 25 Feb 2003
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

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

HOPWOOD, David Terence RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 15 Dec 2008
Date of birth: September 1965
Address: 2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY

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: 25 Feb 2003
Resigned on: 31 Dec 2007
Date of birth: June 1961
Address: Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 2003
Resigned on: 20 Feb 2003
Address: 39a Leicester Road, Salford, Manchester, M7 4AS