Skip to main content

LINNHOFF MARCH LIMITED

Company summary

Company number: 00553107
Status: ACTIVE
Incorporated / age: 9 August 195571 years
Registered office: 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:40 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
42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ
Nature of business
Dormant Company
Previous company names
PEL GROUP LIMITED
PETROLEUM ECONOMICS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS, Rebecca Kate ACTIVE	Director	01 Jan 2020		United Kingdom	May 1989	42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
FURNELL, Timothy Paul ACTIVE	Director	21 Dec 2015		England	November 1981	42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
IRELAND, Janet Mary RESIGNED	Secretary	07 Feb 2002	12 Apr 2016			42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
JORDAN, James Richard RESIGNED	Secretary	12 Apr 2016	01 Nov 2019			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
MONTRIOU, Christopher Lancelot RESIGNED	Secretary		07 Feb 2002			43 Mount Park Avenue, South Croydon, Surrey, CR2 6DW
CHRISTY, Steven Paul RESIGNED	Director	17 Sep 1999	07 Feb 2002		November 1959	186 Minard Road, Catford, London, SE6 1NJ
CLOSE, Peter John RESIGNED	Director	01 Dec 2003	30 Sep 2006		October 1945	5 Victoria Mews, 7 Balfour Road, Weybridge, Surrey, KT13 8JB
DUXBURY, Graham RESIGNED	Director	01 Oct 1993	07 Feb 2002		December 1951	19 Long Buftlers, Harpenden, Hertfordshire, AL5 1JF
HAMM, Keith Graham RESIGNED	Director		30 Sep 1997		January 1947	2 Old Barn Close, Tonbridge, Kent, TN9 2QY
HUTCHINSON, Wayne Phillip Carlisle RESIGNED	Director	07 Feb 2002	14 Jan 2003		June 1953	Zwaluwweg 23, 3140 Keerbergen, Belgium, FOREIGN
JORDAN, James Richard RESIGNED	Director	21 May 2012	01 Nov 2019	England	August 1965	42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
MONTRIOU, Christopher Lancelot RESIGNED	Director		07 Feb 2002		December 1933	43 Mount Park Avenue, South Croydon, Surrey, CR2 6DW
MURPHY, Leslie Frederick, Sir RESIGNED	Director		30 Sep 1994		November 1915	Hedgerley 6 Barton Common Road, Barton On Sea, New Milton, Hampshire, BH25 5PR
OLLE, Robert James RESIGNED	Director	01 Oct 1993	05 Sep 1995		March 1951	Langarten, 20 Marley Combe Road, Haslemere, Surrey, GU27 3SW
REGNIER, Charles Pierre RESIGNED	Director		05 Sep 1995		June 1944	23 The Mount, Leatherhead, Surrey, KT22 9EB
ROMANO, Donald James RESIGNED	Director	07 Feb 2002	30 Nov 2003		September 1944	Route 1 Box 103f, Kirbyville, Texas 75956-9727, Usa
RUSSEL, John Christopher RESIGNED	Director	01 Oct 1993	07 Feb 2002		June 1946	18 The Chase, Eastcote, Pinner, Middlesex, HA5 1SL
STONE, Nicholas Philip RESIGNED	Director	07 Feb 2002	31 Jul 2012	England	October 1963	31 Sturges Road, Wokingham, Berkshire, RG40 2HG
TERRY, Stephen Edward RESIGNED	Director	01 Oct 1993	07 Feb 2002	United Kingdom	April 1958	151 Turney Road, Dulwich Village, London, SE21 7JU

DOUGLAS, Rebecca Kate ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1989
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ

FURNELL, Timothy Paul ACTIVE
Role: Director
Appointed on: 21 Dec 2015
Country of Residence: England
Date of birth: November 1981
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ

IRELAND, Janet Mary RESIGNED
Role: Secretary
Appointed on: 07 Feb 2002
Resigned on: 12 Apr 2016
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom

MONTRIOU, Christopher Lancelot RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 2002
Address: 43 Mount Park Avenue, South Croydon, Surrey, CR2 6DW

CHRISTY, Steven Paul RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 07 Feb 2002
Date of birth: November 1959
Address: 186 Minard Road, Catford, London, SE6 1NJ

CLOSE, Peter John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Sep 2006
Date of birth: October 1945
Address: 5 Victoria Mews, 7 Balfour Road, Weybridge, Surrey, KT13 8JB

DUXBURY, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 07 Feb 2002
Date of birth: December 1951
Address: 19 Long Buftlers, Harpenden, Hertfordshire, AL5 1JF

HAMM, Keith Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: January 1947
Address: 2 Old Barn Close, Tonbridge, Kent, TN9 2QY

MURPHY, Leslie Frederick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: November 1915
Address: Hedgerley 6 Barton Common Road, Barton On Sea, New Milton, Hampshire, BH25 5PR

OLLE, Robert James RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 05 Sep 1995
Date of birth: March 1951
Address: Langarten, 20 Marley Combe Road, Haslemere, Surrey, GU27 3SW

REGNIER, Charles Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1995
Date of birth: June 1944
Address: 23 The Mount, Leatherhead, Surrey, KT22 9EB

ROMANO, Donald James RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 30 Nov 2003
Date of birth: September 1944
Address: Route 1 Box 103f, Kirbyville, Texas 75956-9727, Usa

RUSSEL, John Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 07 Feb 2002
Date of birth: June 1946
Address: 18 The Chase, Eastcote, Pinner, Middlesex, HA5 1SL

STONE, Nicholas Philip RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: October 1963
Address: 31 Sturges Road, Wokingham, Berkshire, RG40 2HG

TERRY, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 07 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 151 Turney Road, Dulwich Village, London, SE21 7JU