G.Easton & Son,limited

Active00346300 Private limited company
Incorporated
17 November 1938 (87 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
East of England
Address
Villa Farm Office The Turnpike
Bunwell
Norwich
NR16 1SN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2017
British
Born January 1988 (38)
Director · Appointed 14 November 2017
British
Born May 1986 (40)
Director · Appointed 7 January 2001
British
Born August 1960 (66)
Officer history (11 former)
14 April 2026
Resigned Easton, Joy Margaret as Director
14 April 2026
Resigned Easton, George Peter as Director
31 March 2023
Resigned Easton, Andrew John as Director
1 April 2022
Resigned Easton, William Frank as Secretary
1 April 2022
Resigned Easton, William Frank as Director
10 March 2021
Resigned Howes, Mollie Yensie as Director
14 November 2017
Appointed Easton, Charles Henry as Director
14 November 2017
Appointed Easton, George Miles as Director
30 September 2001
Appointed Easton, William Frank as Secretary
30 September 2001
Resigned Easton, Marie Joan as Secretary
30 September 2001
Resigned Easton, John Edward as Director
30 September 2001
Resigned Easton, Marie Joan as Director
7 January 2001
Appointed Easton, William Frank as Director
7 January 2001
Appointed Easton, Mark George as Director
19 November 2000
Resigned Easton, Richard Frank as Director
19 November 2000
Resigned Easton, Coelia Joyce as Director
29 June 1992
Appointed Easton, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13918186
Former controllers (3)
1 April 2022
Ceased Andrew John Easton — Owns 25–50% of shares
1 April 2022
Ceased Mark George Easton — Owns 25–50% of shares
1 April 2022
Ceased William Frank Easton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

F.H.Easton Limited Owns 75–100% of shares
G.Easton & Son,limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
16 September 2026Director's details changed
16 September 2026Registered office address changed
16 September 2026Change of details for a person with significant control
28 June 2026Total exemption full accounts30 September 2025
Show all recent filings

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