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C. & C. MARSHALL LIMITED

Company summary

Company number: 01007764
Status: ACTIVE
Incorporated / age: 14 April 197155 years
Registered office: 55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 17:55 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
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
MARSHALL-TUFFLEX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
CHAMBERLAIN, Jon Lee ACTIVE	Director	01 Jan 2019		United Kingdom	March 1969	55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England
CONSTANTINE, Paul Anthony ACTIVE	Director	05 Oct 2020		United Kingdom	October 1967	55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England
DIAS, Jean Carlos ACTIVE	Director	16 Aug 2021		United Kingdom	March 1980	55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England
HUMPHERY, John Charles ACTIVE	Director	09 May 2022		United Kingdom	March 1971	55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England
PAGE, Kevin Barry ACTIVE	Director	01 Jun 2000		United Kingdom	April 1960	55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England
NOYE, Henry Christopher RESIGNED	Secretary		31 May 1993			4 Birkdale, Boxhill On Sea, East Sussex, TN39 3TR
PAGE, Kevin Barry RESIGNED	Secretary	01 Jun 1993	30 Apr 2024			55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England
AUSTIN, John Henry RESIGNED	Director		15 Nov 2001		February 1922	Graythorne Lodge 24 St Helens Down, Hastings, East Sussex, TN34 2BQ
BEALE, Richard John RESIGNED	Director	01 Apr 2008	03 Jan 2017	England	April 1969	Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, East Sussex, TN38 9PU
BURGESS, Alan Thomas RESIGNED	Director		31 May 1992		December 1930	1 Hollington Park Close, St Leonards-On-Sea, East Sussex, TN38 0SQ
EVANS, Paul RESIGNED	Director		31 Dec 2008	England	December 1948	The Oast House, Brigden Hill Farm, Fathings Lane, Ashburnham, Battle, East Sussex, TN33 9PB, United Kingdom
FLETCHER, James Thomas RESIGNED	Director	01 Jun 2000	30 May 2014	United Kingdom	October 1957	Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, East Sussex, TN38 9PU
GOODBERRY, David Richard RESIGNED	Director		12 Jul 1994		July 1948	Peel Hall Reed Lane, Antrobus, Northwich, Cheshire, CW9 6LJ
HETHERINGTON, Paul Robert RESIGNED	Director	03 Feb 2014	17 Feb 2020	England	October 1966	Sidney Little Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9PU, United Kingdom
LENNARD, Stephen Michael RESIGNED	Director		12 Mar 2000		August 1931	75 Norbury Hill, London, SW16 3RU
MITCHELL, Paul Martin RESIGNED	Director	01 Jan 2007	30 Jun 2022	United Kingdom	August 1956	55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England
NOYE, Henry Christopher RESIGNED	Director		31 May 1993		December 1927	4 Birkdale, Boxhill On Sea, East Sussex, TN39 3TR
PALMER, Maurice Alan RESIGNED	Director		29 Sep 2006		September 1943	Thegns House, Telham Lane, Battle, East Sussex, TN33 0SR
RUSSELL, John Michael RESIGNED	Director	01 Jun 1991	26 Nov 2004		February 1944	1 The Beeches, Battle Road, St Leonards On Sea, East Sussex, TN37 7TU

CONSTANTINE, Paul Anthony ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England

DIAS, Jean Carlos ACTIVE
Role: Director
Appointed on: 16 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England

HUMPHERY, John Charles ACTIVE
Role: Director
Appointed on: 09 May 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England

PAGE, Kevin Barry ACTIVE
Role: Director
Appointed on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England

PAGE, Kevin Barry RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 30 Apr 2024
Address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England

AUSTIN, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2001
Date of birth: February 1922
Address: Graythorne Lodge 24 St Helens Down, Hastings, East Sussex, TN34 2BQ

BEALE, Richard John RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 03 Jan 2017
Country of Residence: England
Date of birth: April 1969
Address: Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, East Sussex, TN38 9PU

BURGESS, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: December 1930
Address: 1 Hollington Park Close, St Leonards-On-Sea, East Sussex, TN38 0SQ

EVANS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1948
Address: The Oast House, Brigden Hill Farm, Fathings Lane, Ashburnham, Battle, East Sussex, TN33 9PB, United Kingdom

HETHERINGTON, Paul Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: October 1966
Address: Sidney Little Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9PU, United Kingdom

LENNARD, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2000
Date of birth: August 1931
Address: 75 Norbury Hill, London, SW16 3RU

MITCHELL, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England

PALMER, Maurice Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2006
Date of birth: September 1943
Address: Thegns House, Telham Lane, Battle, East Sussex, TN33 0SR

RUSSELL, John Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 26 Nov 2004
Date of birth: February 1944
Address: 1 The Beeches, Battle Road, St Leonards On Sea, East Sussex, TN37 7TU