MARINE MODULAR SLINGS LIMITED

Company summary

Company number: 00376795
Status: ACTIVE
Incorporated / age: 23 October 194283 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 9 September 2026 at 10:10 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
ALBERTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REPETTO, Lloyd Marco ACTIVE	Secretary	12 Feb 2002				13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN
REPETTO, Lloyd Marco ACTIVE	Director	23 Jun 2000		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
ROLLASON, William Peter RESIGNED	Secretary		02 Sep 1996			23 Waldemar Avenue, London, SW6 5LB
VAN ALPHEN, Gerard RESIGNED	Secretary	07 Mar 2000	12 Feb 2002			Rietgorsmeen 17, Harderwijk, 3844 Zk, Netherlands
VAN ZELM, Eduard Martinus RESIGNED	Secretary	27 Mar 1998	07 Mar 2000			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
BENNETT, Colin Lesley RESIGNED	Director	12 Feb 2002	14 Mar 2003		December 1958	100 Sutherland Crescent, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9JU
BOEVE, Henk Rene RESIGNED	Director	27 Mar 1998	07 Dec 1999		January 1957	Sportlaan 43 7468 Gb Enter, Gem Wierden, Netherlands, FOREIGN
HALL, Michael Joseph RESIGNED	Director	07 Dec 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	12 Nov 2003	16 Mar 2007	England	February 1961	53 Beresford Avenue, Chapel En Le Frith, High Peak, Derbyshire, SK23 0PZ
ROLLASON, William Peter RESIGNED	Director		02 Sep 1996		November 1960	23 Waldemar Avenue, London, SW6 5LB

REPETTO, Lloyd Marco ACTIVE
Role: Secretary
Appointed on: 12 Feb 2002
Address: 13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN

REPETTO, Lloyd Marco ACTIVE
Role: Director
Appointed on: 23 Jun 2000
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

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

VAN ALPHEN, Gerard RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 12 Feb 2002
Address: Rietgorsmeen 17, Harderwijk, 3844 Zk, Netherlands

VAN ZELM, Eduard Martinus RESIGNED
Role: Secretary
Appointed on: 27 Mar 1998
Resigned on: 07 Mar 2000
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

BENNETT, Colin Lesley RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 14 Mar 2003
Date of birth: December 1958
Address: 100 Sutherland Crescent, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9JU

BOEVE, Henk Rene RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 07 Dec 1999
Date of birth: January 1957
Address: Sportlaan 43 7468 Gb Enter, Gem Wierden, Netherlands, FOREIGN

HALL, Michael Joseph RESIGNED
Role: Director
Appointed on: 07 Dec 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: 12 Nov 2003
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

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

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)
14 Jan 1983	Satisfied
03 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1971	Outstanding
24 Apr 1969	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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