MARSHALL OF SCUNTHORPE LIMITED

Company summary

Company number: 01174004
Status: ACTIVE
Incorporated / age: 14 June 197452 years
Registered office: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:22 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
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
F. CROSS & SON LIMITED
F. CROSS & SONS LIMITED
F. CROSS & SONS (VEHICLE RECOVERY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	09 Mar 2023				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
FUSSEY, Trevor John ACTIVE	Director	27 Jan 2025		United Kingdom	May 1972	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
HEMUS, Mark Christopher ACTIVE	Director	30 Jan 2023		England	July 1976	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
SAVAGE, Gary Mark ACTIVE	Director	27 Feb 2025		United Kingdom	December 1961	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BARKER, Jonathan David RESIGNED	Secretary	23 Jan 2012	30 May 2012			Airport House, The Airport, Cambridge, CB5 8RY
CROSS, Ian Gary RESIGNED	Secretary	25 May 2000	29 Nov 2004			2a High Street, Hatfield, Doncaster, South Yorkshire, DN7 6RY
CROSS, Winifred Margaret RESIGNED	Secretary		25 May 2000			Fir Trees Bungalow Thorne Road, Hatfield, Doncaster, South Yorkshire
FOX, Philip Anthony RESIGNED	Secretary	15 Dec 2010	23 Jan 2012			Ordesa, Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NT
FOX, Philip Anthony RESIGNED	Secretary	15 Dec 2010	30 Nov 2011			Ordesa, Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NT
JONES, Stephen Robert RESIGNED	Secretary	25 Mar 2015	28 Feb 2023			Airport House, The Airport, Cambridge, CB5 8RY
KENNEDY, Christopher John RESIGNED	Secretary	28 Nov 2009	29 Nov 2010			35, Lansdowne Road, Intaks, Doncaster, South Yorkshire, DN2 6QH
MACMILLAN, Christopher James RESIGNED	Secretary	01 Jan 2006	19 Jan 2009			165 Upper Batley Low Lane, Batley, West Yorkshire, WF17 0AW
MOYNIHAN, Sarah Jane RESIGNED	Secretary	30 May 2012	25 Mar 2015			Airport House, The Airport, Cambridge, CB5 8RY
BLUMBERGER, Richard John RESIGNED	Director	02 Jan 2019	31 Dec 2022	England	January 1975	Airport House, The Airport, Cambridge, CB5 8RY
CASHA, Martin Shaun RESIGNED	Director	29 Nov 2023	31 Mar 2025	United Kingdom	April 1960	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
CROSS, Peter Malcolm RESIGNED	Director		15 Nov 2004		June 1943	5 Lings Lane, Hatfield, Doncaster, South Yorkshire
CROSS, Ronald Stuart RESIGNED	Director		23 Jan 2012	England	November 1947	20 Old Thorne Road, Hatfield, Doncaster, South Yorkshire, DN7 6ER
CROWTHER, Jamie Hamilton RESIGNED	Director	01 Jul 2022	01 Dec 2023	Scotland	November 1962	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
DASTUR, William Charles Mason RESIGNED	Director	23 Jan 2012	25 Mar 2015	United Kingdom	November 1952	Airport House, The Airport, Cambridge, CB5 8RY
GUPTA, Daksh RESIGNED	Director	23 Jan 2012	25 May 2022	England	October 1970	Airport House, The Airport, Cambridge, CB5 8RY
HEAD, Jonathan Leigh RESIGNED	Director	01 Jul 2022	01 Dec 2023	United Kingdom	January 1969	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
LAMPERT, Timothy Giles RESIGNED	Director	01 Jul 2022	31 Mar 2023	United Kingdom	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
LAUD, Francis RESIGNED	Director	01 Jul 2013	25 Mar 2015	England	May 1970	Airport House, The Airport, Cambridge, CB5 8RY
LAUD, Francis RESIGNED	Director	23 Jan 2012	01 Jul 2013	England	May 1970	Airport House, The Airport, Cambridge, CB5 8RY
MACMILLAN, Christopher James RESIGNED	Director	01 Jan 2006	19 Jan 2009		July 1949	165 Upper Batley Low Lane, Batley, West Yorkshire, WF17 0AW
MARSHALL, Michael John, Sir RESIGNED	Director	23 Jan 2012	25 Mar 2015	England	January 1932	Airport House, The Airport, Cambridge, CB5 8RY
MARSHALL, Robert David RESIGNED	Director	23 Jan 2012	25 Mar 2015	United Kingdom	July 1962	Airport House, The Airport, Cambridge, CB5 8RY
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	30 Sep 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
RABAN, Mark Douglas RESIGNED	Director	02 Apr 2015	02 Jan 2019	United Kingdom	November 1966	Airport House, The Airport, Cambridge, CB5 8RY
ROBINSON, Mark Allan RESIGNED	Director	27 Jan 2025	30 Apr 2025	United Kingdom	September 1965	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
WALLINGTON, Adrian RESIGNED	Director	01 Sep 2022	28 Jun 2024	England	January 1970	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
WASTIE, Martin Scott RESIGNED	Director	01 Jul 2013	30 Apr 2015	United Kingdom	November 1974	Airport House, The Airport, Cambridge, CB5 8RY

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 09 Mar 2023
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

FUSSEY, Trevor John ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

HEMUS, Mark Christopher ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: July 1976
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

SAVAGE, Gary Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

BARKER, Jonathan David RESIGNED
Role: Secretary
Appointed on: 23 Jan 2012
Resigned on: 30 May 2012
Address: Airport House, The Airport, Cambridge, CB5 8RY

CROSS, Ian Gary RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 29 Nov 2004
Address: 2a High Street, Hatfield, Doncaster, South Yorkshire, DN7 6RY

CROSS, Winifred Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 2000
Address: Fir Trees Bungalow Thorne Road, Hatfield, Doncaster, South Yorkshire

FOX, Philip Anthony RESIGNED
Role: Secretary
Appointed on: 15 Dec 2010
Resigned on: 23 Jan 2012
Address: Ordesa, Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NT

FOX, Philip Anthony RESIGNED
Role: Secretary
Appointed on: 15 Dec 2010
Resigned on: 30 Nov 2011
Address: Ordesa, Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NT

JONES, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 25 Mar 2015
Resigned on: 28 Feb 2023
Address: Airport House, The Airport, Cambridge, CB5 8RY

KENNEDY, Christopher John RESIGNED
Role: Secretary
Appointed on: 28 Nov 2009
Resigned on: 29 Nov 2010
Address: 35, Lansdowne Road, Intaks, Doncaster, South Yorkshire, DN2 6QH

MACMILLAN, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 19 Jan 2009
Address: 165 Upper Batley Low Lane, Batley, West Yorkshire, WF17 0AW

MOYNIHAN, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 30 May 2012
Resigned on: 25 Mar 2015
Address: Airport House, The Airport, Cambridge, CB5 8RY

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1975
Address: Airport House, The Airport, Cambridge, CB5 8RY

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

CROSS, Peter Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2004
Date of birth: June 1943
Address: 5 Lings Lane, Hatfield, Doncaster, South Yorkshire

CROSS, Ronald Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: November 1947
Address: 20 Old Thorne Road, Hatfield, Doncaster, South Yorkshire, DN7 6ER

CROWTHER, Jamie Hamilton RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: Scotland
Date of birth: November 1962
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

DASTUR, William Charles Mason RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Airport House, The Airport, Cambridge, CB5 8RY

GUPTA, Daksh RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: October 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY

HEAD, Jonathan Leigh RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

LAUD, Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: May 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY

LAUD, Francis RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: May 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY

MACMILLAN, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 19 Jan 2009
Date of birth: July 1949
Address: 165 Upper Batley Low Lane, Batley, West Yorkshire, WF17 0AW

MARSHALL, Michael John, Sir RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: January 1932
Address: Airport House, The Airport, Cambridge, CB5 8RY

MARSHALL, Robert David RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Airport House, The Airport, Cambridge, CB5 8RY

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Airport House, The Airport, Cambridge, CB5 8RY

ROBINSON, Mark Allan RESIGNED
Role: Director
Appointed on: 27 Jan 2025
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1965
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

WALLINGTON, Adrian RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: January 1970
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

WASTIE, Martin Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Airport House, The Airport, Cambridge, CB5 8RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1994	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)
11 Feb 1993	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)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 1985	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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