THOMAS MARSHALL (LOXLEY) LTD.

Company summary

Insolvency history recorded

Company number: 00322439
Status: DISSOLVED
Incorporated / age: 29 December 193682 years
Registered office: Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 04:15 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
Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Nature of business
Manufacture of refractory products

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 September 2015
Dissolved on
1 August 2019
Practitioners
- Lawrence John King
  Insolvency practitioner
  Appointed
  9 September 2015
- Susan Margaret Roscoe
  Insolvency practitioner
  Appointed
  9 September 2015
  Ceased to act
  27 June 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SATTERTHWAITE, Michael ACTIVE	Secretary	31 Dec 2006				Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
SATTERTHWAITE, Michael ACTIVE	Director	21 Mar 2013		United Kingdom	November 1967	Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
SIOW, Kim Fong ACTIVE	Director	31 Mar 2014		United Kingdom	July 1974	165, Fleet Street, London, EC4A 2AE, England
DALEY, Adrian John RESIGNED	Secretary	26 Aug 1999	20 Sep 2004			Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS
SHELTON, David RESIGNED	Secretary		31 Jan 1996			111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE
SYKES, Richard Mark RESIGNED	Secretary	20 Sep 2004	31 Dec 2006			Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW
SYKES, Richard Mark RESIGNED	Secretary	01 Feb 1996	26 Aug 1999			9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB
ANDERSON, John O'Neil RESIGNED	Director	30 Nov 2000	28 Feb 2007	United Kingdom	January 1947	Pond House, Lincoln Road, East Markham, Nottinghamshire, NG22 0SH
BROOK, Roger Walker RESIGNED	Director	24 Aug 1999	15 Nov 1999	Scotland	October 1947	Gowodean, Lochgoilhead, Argyll, PA24 8AH
CASEWELL, John Frederick RESIGNED	Director	31 Mar 1997	15 Apr 1997		July 1944	Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG
CLARK, William Angus RESIGNED	Director		30 Jun 1995		June 1942	Folds Head Close, Folds Head, Calver, Hope Valley, Derbyshire, S32 3XJ
ELBAUM, Steven Salomon RESIGNED	Director	15 Apr 1997	24 Aug 1999		December 1948	136 Essex Fells Road, Essex Fells, New Jersey 07021 Usa, FOREIGN
ELLISTON, Bryan Richard RESIGNED	Director	31 Aug 2004	31 Mar 2014	England	March 1958	1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom
FRANKEN, Pierre Louis RESIGNED	Director	15 Nov 1999	30 Nov 2000		July 1942	145 Hampton Lane, Solihull, West Midlands, B91 2RS
FRANKEN, Pierre Louis RESIGNED	Director	01 Mar 1998	24 Aug 1999		July 1942	145 Hampton Lane, Solihull, West Midlands, B91 2RS
HARRISON, Anthony James RESIGNED	Director	21 Mar 2013	31 Dec 2014	United Kingdom	February 1960	1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom
JOHNSON, Stephen Michael RESIGNED	Director	15 Apr 1997	24 Aug 1999		February 1949	358 White Oak Shade Road, New Canaan, Connecticut 06840 Usa, FOREIGN
LAMBOURNE, Robert Ernest RESIGNED	Director	01 Jul 1995	31 Mar 1997		February 1952	Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
MALHERBE, Jean-Pierre RESIGNED	Director	24 Aug 1999	31 Aug 2004		April 1947	Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium
PATTERSON, William Robertson RESIGNED	Director	24 Aug 1999	13 Nov 2001		February 1963	30 Albany Road, Sheffield, South Yorkshire, S7 1DP
PAUL, Julian Sibree RESIGNED	Director	28 Jul 1995	04 Aug 1995		July 1942	Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU
SCHUT, Bragi Friso RESIGNED	Director	15 Apr 1997	24 Aug 1999		November 1940	533 Hicks Street Apt.1, Brooklyn, New York 11231 Usa, FOREIGN
SHELTON, David RESIGNED	Director		31 Jan 1996		January 1954	111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE
SYKES, Richard Mark RESIGNED	Director	31 Dec 2006	11 Mar 2015	United Kingdom	January 1961	1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom
SYKES, Richard Mark RESIGNED	Director	01 Feb 1996	15 Apr 1997		January 1961	9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB
WHITELEY, Philip George, Dr RESIGNED	Director	27 Jul 1995	17 May 1996		May 1937	326 Abbey Lane, Beauchief, Sheffield, South Yorkshire, S8 0BX

SATTERTHWAITE, Michael ACTIVE
Role: Secretary
Appointed on: 31 Dec 2006
Address: Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

SATTERTHWAITE, Michael ACTIVE
Role: Director
Appointed on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

SIOW, Kim Fong ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 165, Fleet Street, London, EC4A 2AE, England

DALEY, Adrian John RESIGNED
Role: Secretary
Appointed on: 26 Aug 1999
Resigned on: 20 Sep 2004
Address: Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS

SHELTON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: 111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE

SYKES, Richard Mark RESIGNED
Role: Secretary
Appointed on: 20 Sep 2004
Resigned on: 31 Dec 2006
Address: Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW

SYKES, Richard Mark RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 26 Aug 1999
Address: 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB

ANDERSON, John O'Neil RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Pond House, Lincoln Road, East Markham, Nottinghamshire, NG22 0SH

BROOK, Roger Walker RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 15 Nov 1999
Country of Residence: Scotland
Date of birth: October 1947
Address: Gowodean, Lochgoilhead, Argyll, PA24 8AH

CASEWELL, John Frederick RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 15 Apr 1997
Date of birth: July 1944
Address: Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG

CLARK, William Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1942
Address: Folds Head Close, Folds Head, Calver, Hope Valley, Derbyshire, S32 3XJ

ELBAUM, Steven Salomon RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 24 Aug 1999
Date of birth: December 1948
Address: 136 Essex Fells Road, Essex Fells, New Jersey 07021 Usa, FOREIGN

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1958
Address: 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom

FRANKEN, Pierre Louis RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 30 Nov 2000
Date of birth: July 1942
Address: 145 Hampton Lane, Solihull, West Midlands, B91 2RS

FRANKEN, Pierre Louis RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 24 Aug 1999
Date of birth: July 1942
Address: 145 Hampton Lane, Solihull, West Midlands, B91 2RS

HARRISON, Anthony James RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom

JOHNSON, Stephen Michael RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 24 Aug 1999
Date of birth: February 1949
Address: 358 White Oak Shade Road, New Canaan, Connecticut 06840 Usa, FOREIGN

LAMBOURNE, Robert Ernest RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Mar 1997
Date of birth: February 1952
Address: Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA

MALHERBE, Jean-Pierre RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 31 Aug 2004
Date of birth: April 1947
Address: Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium

PATTERSON, William Robertson RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 13 Nov 2001
Date of birth: February 1963
Address: 30 Albany Road, Sheffield, South Yorkshire, S7 1DP

PAUL, Julian Sibree RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 04 Aug 1995
Date of birth: July 1942
Address: Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU

SCHUT, Bragi Friso RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 24 Aug 1999
Date of birth: November 1940
Address: 533 Hicks Street Apt.1, Brooklyn, New York 11231 Usa, FOREIGN

SHELTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: January 1954
Address: 111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE

SYKES, Richard Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 11 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom

SYKES, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 15 Apr 1997
Date of birth: January 1961
Address: 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB

WHITELEY, Philip George, Dr RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 17 May 1996
Date of birth: May 1937
Address: 326 Abbey Lane, Beauchief, Sheffield, South Yorkshire, S8 0BX

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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