MARLING LEEK LIMITED

Company summary

Company number: 00762306
Status: ACTIVE
Incorporated / age: 28 May 196363 years
Registered office: Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
Accounts due: 30 September 2026
Confirmation statement due: 17 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:28 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
Manufacture of other textiles n.e.c.
Previous company names
ALBERTON LIMITED
MARINE MODULAR SLINGS LIMITED
MIMIKON TEAN LIMITED
HIGHCRON 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
ELLIS, Richard Guy ACTIVE	Director	17 Aug 2015		England	October 1971	Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
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	27 Mar 1998	23 Aug 2000			33 Daisy Bank, Leek, Staffordshire, ST13 5HA
ABEL SMITH, David Francis RESIGNED	Director		29 Oct 1997	United Kingdom	February 1940	Quenington Old Rectory, Church Road, Cirencester, Gloucestershire, GL7 5BN
BRUNT, David George RESIGNED	Director	21 Feb 2000	11 Sep 2000	United Kingdom	May 1955	27 Beggars Lane, Leek, Staffordshire, ST13 8DB
CLEMMET, Andrew Michael RESIGNED	Director	19 Jun 2012	15 Jul 2015	United Kingdom	December 1970	Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
FROST, Steven Edward RESIGNED	Director	18 Aug 1997	18 Feb 2000		February 1968	65 Meigh Road, Werrington, Stoke On Trent, Staffordshire, ST9 0JY
GREUPINK, Ralph RESIGNED	Director	03 May 2007	23 May 2012	Netherlands	December 1963	Printer 22, Coevorden, 7741md, Holland
HAAGES, Alwin RESIGNED	Director	03 May 2007	01 Sep 2009	Netherlands	October 1968	Meyrooslaan 4, Arnhem, 6p15 Bw, FOREIGN, Netherlands
HALL, Michael Joseph RESIGNED	Director	01 May 1994	23 Jun 2000	England	February 1955	7 Tatton Close, Leek, Staffordshire, ST13 8NS
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
JONES, Terrence Stanley RESIGNED	Director	01 May 1994	31 Dec 1995		April 1948	9 Holford Crescent, Knutsford, Cheshire, WA16 8DZ
MCCLURE, Anthony Robert RESIGNED	Director	23 Apr 1996	03 May 2007	England	February 1961	53 Beresford Avenue, Chapel En Le Frith, High Peak, Derbyshire, SK23 0PZ
MUSTON, Michael RESIGNED	Director	19 Jun 2012	01 Aug 2014	Monaco	May 1949	16b, Rue Bel Respiro, Mc98000, Monaco, Monaco
PARKER, Ian Kendrick RESIGNED	Director		26 Mar 1992		April 1954	5 Peters Close, Prestbury, Macclesfield, Cheshire, SK10 4JQ
ROLLASON, William Peter RESIGNED	Director		02 Sep 1996		November 1960	23 Waldemar Avenue, London, SW6 5LB
SEARLE, Nicholas Quintin RESIGNED	Director	01 May 1993	08 Jul 1996	United Kingdom	March 1955	13 Lindop Road, Hale, Cheshire, WA15 9DZ
SPICER, Ian Gregory RESIGNED	Director		08 Oct 1992		May 1948	10 Valley Drive, Leek, Staffordshire, ST13 8NQ

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

ELLIS, Richard Guy ACTIVE
Role: Director
Appointed on: 17 Aug 2015
Country of Residence: England
Date of birth: October 1971
Address: Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB

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: 27 Mar 1998
Resigned on: 23 Aug 2000
Address: 33 Daisy Bank, Leek, Staffordshire, ST13 5HA

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

BRUNT, David George RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 11 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 27 Beggars Lane, Leek, Staffordshire, ST13 8DB

CLEMMET, Andrew Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB

FROST, Steven Edward RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 18 Feb 2000
Date of birth: February 1968
Address: 65 Meigh Road, Werrington, Stoke On Trent, Staffordshire, ST9 0JY

GREUPINK, Ralph RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 23 May 2012
Country of Residence: Netherlands
Date of birth: December 1963
Address: Printer 22, Coevorden, 7741md, Holland

HAAGES, Alwin RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 01 Sep 2009
Country of Residence: Netherlands
Date of birth: October 1968
Address: Meyrooslaan 4, Arnhem, 6p15 Bw, FOREIGN, Netherlands

HALL, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 23 Jun 2000
Country of Residence: England
Date of birth: February 1955
Address: 7 Tatton Close, Leek, Staffordshire, ST13 8NS

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

JONES, Terrence Stanley RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Dec 1995
Date of birth: April 1948
Address: 9 Holford Crescent, Knutsford, Cheshire, WA16 8DZ

MCCLURE, Anthony Robert RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 03 May 2007
Country of Residence: England
Date of birth: February 1961
Address: 53 Beresford Avenue, Chapel En Le Frith, High Peak, Derbyshire, SK23 0PZ

MUSTON, Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 01 Aug 2014
Country of Residence: Monaco
Date of birth: May 1949
Address: 16b, Rue Bel Respiro, Mc98000, Monaco, Monaco

PARKER, Ian Kendrick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1992
Date of birth: April 1954
Address: 5 Peters Close, Prestbury, Macclesfield, Cheshire, SK10 4JQ

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

SEARLE, Nicholas Quintin RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 08 Jul 1996
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 13 Lindop Road, Hale, Cheshire, WA15 9DZ

SPICER, Ian Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1992
Date of birth: May 1948
Address: 10 Valley Drive, Leek, Staffordshire, ST13 8NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2001	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)
08 Mar 1999	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)
17 Jul 1998	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)
01 May 1998	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 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)
09 Apr 1992	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 Dec 1988	Satisfied
05 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1986	Satisfied
03 Sep 1982	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Apr 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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