Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
E. and S. Cotton Limited
- Incorporated
- 27 July 1971 (55 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Stephanie Elizabeth PrattTamara TurekStephanie Alma Mary Thrower
- Accounts type
- Total exemption full
- Region
- South West
- Address
- New Linden Upper CommonKingston LangleyChippenhamSN15 5PE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2024
British
Born June 1988 (38)
Officer history (6 former)
11 September 2026
Resigned Thrower, Stephanie Alma Mary, Dr as Director
20 August 2026
9 July 2024
30 April 2024
24 April 2019
24 April 2019
1 December 2004
30 November 2004
2 June 2001
Resigned Cotton, Edna Gertrude as Director
1 August 1991
1 August 1991
Appointed Thrower, Stephanie Alma Mary, Dr as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1988 (38)
Tamara Turek
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born September 1963 (63)
Stephanie Alma Mary Thrower
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born March 1938 (88)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Private Limited Company
Reg. no. Sc150062
Former controllers (2)
30 April 2024
24 July 2023
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Haymarket Trustees (No.1) Limited Owns 75–100% of shares
Macnabs Trustees Ltd Owns 75–100% of shares (as a firm)
Murray Donald Drummond Cook Trustees Limited Has significant influence or control (as a firm)
Murray Donald Trustees Limited Holds 75–100% of voting rights (as a firm)
Arctech Innovation Limited Owns 75–100% of shares
Csa Landco Limited Owns 75–100% of shares
Pagan Osborne & Grace Trustees Limited Owns 75–100% of shares
H.L. Stewart of Struthers Limited Owns 25–50% of shares (as a trust)
Pagan Osborne Discretionary Trustees Limited Owns 75–100% of shares
Stuart & Stuart Trustees Limited Owns 75–100% of shares (as a firm)
Thorntons Policy Trustees Limited Right to appoint and remove directors (as a firm)
Whitehall Chambers Trustees Limited Owns 75–100% of shares
D.G.M. & F. (Holdings) Limited Owns 75–100% of shares (as a trust)
D.G.M. & F. (Nominees) Limited Owns 75–100% of shares
Thorntons Properties Limited Owns 75–100% of shares
Thorntons Trustees Ltd. Owns 75–100% of shares
E. and S. Cotton Limited This company Owns 25–50% of shares (as a trust)
W. Brown Holdings Limited Owns 25–50% of shares (as a trust)
W. Brown Roadworks Limited Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 20 August 2026 | Termination of appointment of a secretary | |||
| 20 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 20 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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