Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
E. East & Son Limited
- Incorporated
- 2 July 1957 (69 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Ryehill House Rye Hill CloseLodge Farm Industrial EstateNorthamptonNN5 7UA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born July 1984 (42)
Corporate Secretary · Appointed 28 September 2018
Corporate Director · Appointed 28 September 2018
Officer history (8 former)
21 July 2025
21 July 2025
23 January 2024
27 June 2023
1 May 2019
28 September 2018
28 September 2018
28 September 2018
28 September 2018
28 September 2018
Resigned East, Jacqueline as Director
28 September 2018
Resigned East, David John as Secretary
28 September 2018
Resigned East, David John as Director
28 September 2018
1 January 2014
Appointed East, Jacqueline as Director
1 January 2014
Resigned East, Rosslyn Annie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07180292
Former controllers (3)
2 December 2022
Ceased Travis Perkins Trading Company Limited — Owns 75–100% of shares
28 September 2018
28 September 2018
Ceased Jacqueline East — Owns 25–50% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Terant Supplies Limited Owns 75–100% of shares
Tile Giant Holdings Limited Owns 75–100% of shares
TPG Management Services Limited Owns 75–100% of shares
Travis Perkins Financing Company No.3 Limited Owns 75–100% of shares
Benchmarx Kitchens and Joinery Limited Owns 75–100% of shares
BSS (UK) Limited Owns 75–100% of shares
Builders Mate Limited Owns 75–100% of shares
E. East & Son Limited This company Owns 75–100% of shares
Travis & Arnold Limited Owns 75–100% of shares
Travis Group Limited Owns 75–100% of shares
Travis Limited Owns 75–100% of shares
Travis Perkins P&H Group Holdings Limited Owns 75–100% of shares
Travis Perkins Group Holdings Limited Owns 75–100% of shares
Toolstation Holdings Limited Owns 75–100% of shares
Toolstation Europe Limited Owns 75–100% of shares
Toolstation Limited Owns 75–100% of shares
TP Property Company Limited Owns 75–100% of shares
The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights
Travis Perkins (Properties) Limited Owns 75–100% of shares
Travis Perkins Merchant Holdings Limited Owns 75–100% of shares
British Steam Specialties (International) Limited(the) Owns 75–100% of shares
CCF Limited Owns 75–100% of shares
Keyline Civils Specialist Limited Owns 75–100% of shares
The BSS Group Limited Owns 75–100% of shares
Tool & Fastener Solutions Limited Owns 75–100% of shares
Travis Perkins Trading Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 August 2025 | Appointment of a director | |||
| 6 August 2025 | Termination of appointment of a director |
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