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Companies House/Northampton/Company profile

E. EAST & SON LIMITED

Active
00586617·incorporated 1957-07-02

E. EAST & SON LIMITED is an active UK private limited company, incorporated on 2 July 1957 at Companies House (number 00586617; OpenRegistry canonical ID GB-00586617-e-east-son-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-07-02
Registered Address
RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA, ENGLAND
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

E. EAST & SON LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Travis Perkins Trading Company Limited (England & Wales reg. 00733503). Notified 2018-09-28. Ceased 2022-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Richard East born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Jacqueline East born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Northampton: