MARFLOW ENGINEERING LIMITED

Company summary

Company number: 00928322
Status: ACTIVE
Incorporated / age: 5 March 196858 years
Registered office: 17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England
Accounts due: 30 September 2027
Confirmation statement due: 18 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:48 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 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England
Nature of business
Other non-ferrous metal production
Wholesale of hardware, plumbing and heating equipment and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'NEILL, James Patrick ACTIVE	Secretary	30 Apr 2026				17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England
HOGAN, Alan ACTIVE	Director	01 Jan 2024		Ireland	May 1973	17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England
MURPHY, Aidan Michael ACTIVE	Director	15 Jun 2020		Ireland	January 1987	17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England
MURPHY, Martin ACTIVE	Director	15 Jun 2020		Ireland	April 1980	17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England
MURPHY, Niall Barry ACTIVE	Director	30 Apr 2026		Northern Ireland	July 1984	17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England
O'NEILL, James Patrick ACTIVE	Director	30 Apr 2026		Ireland	June 1969	17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England
CANAVAN, Declan RESIGNED	Secretary	01 Jul 2024	30 Apr 2026			Britannia House, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
DAVIES, Peter James RESIGNED	Secretary	19 Feb 2008	15 Jun 2020			Britannia House, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
FENNELL, Paul Raymond RESIGNED	Secretary	29 Sep 1993	19 Feb 2008			173 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JR
HOLLAND, Valerie Anne RESIGNED	Secretary		22 Sep 1993			357 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1DL
MURPHY, Martin RESIGNED	Secretary	15 Jun 2020	01 Jul 2024			Britannia House Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
CANAVAN, Declan Vincent RESIGNED	Director	01 Jan 2022	30 Apr 2026	Northern Ireland	August 1970	Britannia House, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
CHESHIRE, Paul Raymond RESIGNED	Director	01 Sep 2009	11 Apr 2019		June 1957	No4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England
DAWES, Paul Ronald RESIGNED	Director	01 Sep 2009	02 Jul 2013		September 1953	Britannia House Austin Way, Hamstead Industrial Est, Birmingham, B42 1DU
FENNELL, Paul Raymond RESIGNED	Director	29 Sep 1993	15 Jun 2020	United Kingdom	September 1947	No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England
FORBES, Christopher Paul RESIGNED	Director	01 Sep 2009	10 Jul 2014	England	May 1961	Britannia House Austin Way, Hamstead Industrial Est, Birmingham, B42 1DU
GANNON, David Anthony RESIGNED	Director	16 Jan 2013	23 Sep 2015	United Kingdom	April 1963	Britannia House, Austin Way, Hamstead Industrial Est, Birmingham, West Midlands, B42 1DU, United Kingdom
GANNON, Stephen Christopher RESIGNED	Director	04 Feb 2016	15 Jun 2020	England	March 1959	Britannia House, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
HOLLAND, Valerie Anne RESIGNED	Director		22 Sep 1993		August 1932	357 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1DL
PEARSON, Allan RESIGNED	Director	01 Jul 2019	15 Jun 2020	United Kingdom	January 1970	No4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England
REID, Iain Donald RESIGNED	Director	01 Jan 2018	15 Jun 2020	England	September 1963	Britannia House, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
STONE, David John RESIGNED	Director		26 Jan 2008		January 1949	Yew Tree House, Main Street Shenstone, Lichfield, Staffordshire, WS14 0NB

O'NEILL, James Patrick ACTIVE
Role: Secretary
Appointed on: 30 Apr 2026
Address: 17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England

HOGAN, Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Ireland
Date of birth: May 1973
Address: 17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England

MURPHY, Aidan Michael ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: Ireland
Date of birth: January 1987
Address: 17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England

MURPHY, Martin ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: Ireland
Date of birth: April 1980
Address: 17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England

MURPHY, Niall Barry ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Northern Ireland
Date of birth: July 1984
Address: 17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England

O'NEILL, James Patrick ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Ireland
Date of birth: June 1969
Address: 17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England

CANAVAN, Declan RESIGNED
Role: Secretary
Appointed on: 01 Jul 2024
Resigned on: 30 Apr 2026
Address: Britannia House, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England

DAVIES, Peter James RESIGNED
Role: Secretary
Appointed on: 19 Feb 2008
Resigned on: 15 Jun 2020
Address: Britannia House, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England

FENNELL, Paul Raymond RESIGNED
Role: Secretary
Appointed on: 29 Sep 1993
Resigned on: 19 Feb 2008
Address: 173 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JR

HOLLAND, Valerie Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 1993
Address: 357 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1DL

MURPHY, Martin RESIGNED
Role: Secretary
Appointed on: 15 Jun 2020
Resigned on: 01 Jul 2024
Address: Britannia House Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England

CANAVAN, Declan Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 30 Apr 2026
Country of Residence: Northern Ireland
Date of birth: August 1970
Address: Britannia House, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England

CHESHIRE, Paul Raymond RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 11 Apr 2019
Date of birth: June 1957
Address: No4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England

DAWES, Paul Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 02 Jul 2013
Date of birth: September 1953
Address: Britannia House Austin Way, Hamstead Industrial Est, Birmingham, B42 1DU

FENNELL, Paul Raymond RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1947
Address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England

FORBES, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: May 1961
Address: Britannia House Austin Way, Hamstead Industrial Est, Birmingham, B42 1DU

GANNON, David Anthony RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 23 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Britannia House, Austin Way, Hamstead Industrial Est, Birmingham, West Midlands, B42 1DU, United Kingdom

GANNON, Stephen Christopher RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 15 Jun 2020
Country of Residence: England
Date of birth: March 1959
Address: Britannia House, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England

HOLLAND, Valerie Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Date of birth: August 1932
Address: 357 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1DL

PEARSON, Allan RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1970
Address: No4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England

REID, Iain Donald RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 15 Jun 2020
Country of Residence: England
Date of birth: September 1963
Address: Britannia House, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England

STONE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2008
Date of birth: January 1949
Address: Yew Tree House, Main Street Shenstone, Lichfield, Staffordshire, WS14 0NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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