MARLING AUTOMOTIVE UK LIMITED

Company summary

Company number: 00190018
Status: ACTIVE
Incorporated / age: 16 May 1923103 years
Registered office: Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
Accounts due: 30 September 2027
Confirmation statement due: 17 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:10 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
Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
Nature of business
Dormant Company
Previous company names
GLASS TAPES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REPETTO, Lloyd Marco ACTIVE	Secretary	12 Mar 2001				13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN
REPETTO, Lloyd Marco ACTIVE	Director	12 Mar 2001		Monaco	March 1970	13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN
HALLIWELL, Jane Hunt RESIGNED	Secretary	03 Sep 1996	27 Mar 1998			64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD
PLANT, David Kenneth RESIGNED	Secretary	23 Oct 2000	08 Feb 2001			11 The Grove, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9LB
ROLLASON, William Peter RESIGNED	Secretary		02 Sep 1996			23 Waldemar Avenue, London, SW6 5LB
TURNER, Helen RESIGNED	Secretary	05 Jan 1999	23 Aug 2000			33 Daisy Bank, Leek, Staffordshire, ST13 5HA
VAN ZELM, Eduard Martinus RESIGNED	Secretary	07 May 1998	05 Jan 1999			Maliesingel 2, Utrecht, 3581BA, Holland
ABEL SMITH, David Francis RESIGNED	Director		29 Oct 1997	United Kingdom	February 1940	Quenington Old Rectory, Church Road, Cirencester, Gloucestershire, GL7 5BN
BOEVE, Henk Rene RESIGNED	Director	07 May 1998	05 Jan 1999		January 1957	Sportlaan 43 7468 Gb Enter, Gem Wierden, Netherlands, FOREIGN
HALL, Michael Joseph RESIGNED	Director	05 Jan 1999	23 Jun 2000	England	February 1955	7 Tatton Close, Leek, Staffordshire, ST13 8NS
HALLIWELL, Jane Hunt RESIGNED	Director	29 Oct 1997	27 Mar 1998	Uk	July 1968	64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD
HELD, Peter Erich Julius RESIGNED	Director		24 Sep 1992		November 1922	13 Princedale Road, London, W11 4NW
HENRY, Michael Julian RESIGNED	Director	28 Aug 1996	27 Mar 1998	United Kingdom	June 1966	228 St Margarets Road, Twickenham, Middlesex, TW1 1NL
MCCLURE, Anthony Robert RESIGNED	Director	23 Jun 2000	16 Mar 2007	England	February 1961	53 Beresford Avenue, Chapel En Le Frith, High Peak, Derbyshire, SK23 0PZ
NAP, Elbertus RESIGNED	Director		22 Sep 1993		January 1941	Bosscheweg 27, 5281 Ae Boxtel, FOREIGN, Netherlands
ROLLASON, William Peter RESIGNED	Director		02 Sep 1996		November 1960	23 Waldemar Avenue, London, SW6 5LB
STEEGERS, Gerhard Jacob Jonah RESIGNED	Director		22 Sep 1993		February 1935	3 Zydveld, Laren, Netherlands, 1251 CZ
VAN DEN BICHELAER, Jan RESIGNED	Director		22 Sep 1993		April 1943	Bosrand 5, 6741 Dl Lunteren, FOREIGN, Netherlands

REPETTO, Lloyd Marco ACTIVE
Role: Secretary
Appointed on: 12 Mar 2001
Address: 13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN

REPETTO, Lloyd Marco ACTIVE
Role: Director
Appointed on: 12 Mar 2001
Country of Residence: Monaco
Date of birth: March 1970
Address: 13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN

HALLIWELL, Jane Hunt RESIGNED
Role: Secretary
Appointed on: 03 Sep 1996
Resigned on: 27 Mar 1998
Address: 64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD

PLANT, David Kenneth RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 08 Feb 2001
Address: 11 The Grove, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9LB

ROLLASON, William Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1996
Address: 23 Waldemar Avenue, London, SW6 5LB

TURNER, Helen RESIGNED
Role: Secretary
Appointed on: 05 Jan 1999
Resigned on: 23 Aug 2000
Address: 33 Daisy Bank, Leek, Staffordshire, ST13 5HA

VAN ZELM, Eduard Martinus RESIGNED
Role: Secretary
Appointed on: 07 May 1998
Resigned on: 05 Jan 1999
Address: Maliesingel 2, Utrecht, 3581BA, Holland

ABEL SMITH, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Quenington Old Rectory, Church Road, Cirencester, Gloucestershire, GL7 5BN

BOEVE, Henk Rene RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 05 Jan 1999
Date of birth: January 1957
Address: Sportlaan 43 7468 Gb Enter, Gem Wierden, Netherlands, FOREIGN

HALL, Michael Joseph RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 23 Jun 2000
Country of Residence: England
Date of birth: February 1955
Address: 7 Tatton Close, Leek, Staffordshire, ST13 8NS

HALLIWELL, Jane Hunt RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 27 Mar 1998
Country of Residence: Uk
Date of birth: July 1968
Address: 64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD

HELD, Peter Erich Julius RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: November 1922
Address: 13 Princedale Road, London, W11 4NW

HENRY, Michael Julian RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 27 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

MCCLURE, Anthony Robert RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 16 Mar 2007
Country of Residence: England
Date of birth: February 1961
Address: 53 Beresford Avenue, Chapel En Le Frith, High Peak, Derbyshire, SK23 0PZ

NAP, Elbertus RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Date of birth: January 1941
Address: Bosscheweg 27, 5281 Ae Boxtel, FOREIGN, Netherlands

ROLLASON, William Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: November 1960
Address: 23 Waldemar Avenue, London, SW6 5LB

STEEGERS, Gerhard Jacob Jonah RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Date of birth: February 1935
Address: 3 Zydveld, Laren, Netherlands, 1251 CZ

VAN DEN BICHELAER, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Date of birth: April 1943
Address: Bosrand 5, 6741 Dl Lunteren, FOREIGN, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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