MARLONE FOOTWEAR LIMITED

Company summary

Company number: 00910750
Status: ACTIVE
Incorporated / age: 14 July 196759 years
Registered office: 17 Whyteleafe Road, Caterham, Surrey, CR3 5EG, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 29 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:07 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
17 Whyteleafe Road, Caterham, Surrey, CR3 5EG, United Kingdom
Nature of business
Retail sale of footwear in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, Katrina Louise ACTIVE	Secretary	01 Feb 2005				43a Moreton End Lane, Harpenden, Hertfordshire, AL5 2HA
BROWN, Gavin Periam ACTIVE	Director	01 Feb 2005		United Kingdom	March 1964	17 Whyteleafe Road, Caterham, Surrey, CR3 5EG
WELLS, Katrina Louise ACTIVE	Director	01 Feb 2005		United Kingdom	April 1967	43a Moreton End Lane, Harpenden, Hertfordshire, AL5 2HA
MARLOW, Brian Geoffrey RESIGNED	Secretary	16 Dec 1993	01 Feb 2005			18 Cranborne Gardens, Oadby, Leicestershire, LE2 4EZ
NEWBOLD, Grace Helen RESIGNED	Secretary		16 Dec 1993			22 The Green, Anstey, Leicester, Leicestershire, LE7 7FT
MARLOW, Brian Geoffrey RESIGNED	Director		01 Feb 2005		April 1940	18 Cranborne Gardens, Oadby, Leicestershire, LE2 4EZ
MARLOW, Derek Periam RESIGNED	Director		20 Dec 2000		July 1932	49 Spencefield Lane, Leicester, Leics, LE5 6PT
MARLOW, Elaine Ashley RESIGNED	Director		20 Dec 2000		February 1937	49 Spencefield Lane, Leicester, Leicestershire, LE5 6PT
MARLOW, Guy Walter RESIGNED	Director	06 Apr 1993	20 Dec 2000	England	June 1960	3 Beech Tree Close, Kibworth, Leicester, Leicestershire, LE8 0PT
MARLOW, James Periam RESIGNED	Director	06 Apr 1993	20 Dec 2000		March 1959	7 Bramley Orchard, Bushby, Leicester, Leicestershire, LE7 9RU
MARLOW, Madelaine Mary RESIGNED	Director		01 Feb 2005		March 1939	18 Cranborne Gardens, Oadby, Leicester, Leicestershire, LE2 4EZ
MARLOW, Nicholas Andrew RESIGNED	Director	06 Apr 1993	04 Nov 2004	United Kingdom	November 1965	Lime Cottage 43a Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR

WELLS, Katrina Louise ACTIVE
Role: Secretary
Appointed on: 01 Feb 2005
Address: 43a Moreton End Lane, Harpenden, Hertfordshire, AL5 2HA

BROWN, Gavin Periam ACTIVE
Role: Director
Appointed on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 17 Whyteleafe Road, Caterham, Surrey, CR3 5EG

WELLS, Katrina Louise ACTIVE
Role: Director
Appointed on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 43a Moreton End Lane, Harpenden, Hertfordshire, AL5 2HA

MARLOW, Brian Geoffrey RESIGNED
Role: Secretary
Appointed on: 16 Dec 1993
Resigned on: 01 Feb 2005
Address: 18 Cranborne Gardens, Oadby, Leicestershire, LE2 4EZ

NEWBOLD, Grace Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1993
Address: 22 The Green, Anstey, Leicester, Leicestershire, LE7 7FT

MARLOW, Brian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2005
Date of birth: April 1940
Address: 18 Cranborne Gardens, Oadby, Leicestershire, LE2 4EZ

MARLOW, Derek Periam RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2000
Date of birth: July 1932
Address: 49 Spencefield Lane, Leicester, Leics, LE5 6PT

MARLOW, Elaine Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2000
Date of birth: February 1937
Address: 49 Spencefield Lane, Leicester, Leicestershire, LE5 6PT

MARLOW, Guy Walter RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 20 Dec 2000
Country of Residence: England
Date of birth: June 1960
Address: 3 Beech Tree Close, Kibworth, Leicester, Leicestershire, LE8 0PT

MARLOW, James Periam RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 20 Dec 2000
Date of birth: March 1959
Address: 7 Bramley Orchard, Bushby, Leicester, Leicestershire, LE7 9RU

MARLOW, Madelaine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2005
Date of birth: March 1939
Address: 18 Cranborne Gardens, Oadby, Leicester, Leicestershire, LE2 4EZ

MARLOW, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 04 Nov 2004
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lime Cottage 43a Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1984	Outstanding
06 Apr 1984	Satisfied
06 Feb 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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