MARLBOROUGH COMMUNICATIONS LIMITED

Company summary

Company number: 01507639
Status: ACTIVE
Incorporated / age: 15 July 198046 years
Registered office: 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England
Accounts due: 31 January 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:53 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
1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England
Nature of business
Other business support service activities n.e.c.
Defence activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYBURY, Helen ACTIVE	Secretary	22 Nov 2021				1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England
KING, Claire ACTIVE	Director	20 May 2024		England	March 1979	1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England
THOMIS, Andrew Stephen ACTIVE	Director	08 Jul 2014		England	August 1964	1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England
WALTHER, Simon Robert ACTIVE	Director	08 Jul 2014			July 1967	1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England
BILKHU, Sarita RESIGNED	Secretary	01 May 2017	22 Nov 2021			2, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
ELCOCK, David Lawrence RESIGNED	Secretary		01 Oct 2004			Coval House, Chapel Lane, Forest Row, East Sussex, RH18 5BU
LYDIATE, Stephen James RESIGNED	Secretary	01 Oct 2004	01 May 2017			Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU
ALLERY, Darren Charlton RESIGNED	Director	01 May 2008	04 Feb 2019	England	January 1967	Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU
ELCOCK, David Lawrence RESIGNED	Director		29 Sep 2011	England	January 1949	Coval House, Chapel Lane, Forest Row, East Sussex, RH18 5BU
HOLDER, Simon Richard RESIGNED	Director	03 Aug 2009	01 May 2017	England	June 1966	Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU
JACKSON, Mervyn Neil RESIGNED	Director	18 Jun 1996	07 May 1999		June 1959	11 Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS
KNIGHT, Shane Alexander RESIGNED	Director	22 Aug 2018	03 May 2024	England	February 1963	1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England
KNIGHT, Shane Alexander RESIGNED	Director	01 May 2008	01 May 2017	England	February 1963	Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU
LYDIATE, Stephen James RESIGNED	Director	01 Apr 2009	01 May 2017	England	December 1965	Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU
PATRICK, Adrian Ronald RESIGNED	Director		29 Sep 2011	England	December 1952	24 Higher Drive, Banstead, Surrey, SM7 1PF
PICKETT, Carole Lilian RESIGNED	Director		01 Oct 1996		December 1945	4 Radolphs, Tadworth Park, Tadworth, Surrey, KT20 5TW
PICKETT, Roger RESIGNED	Director		30 Sep 1997		April 1943	Milton Wood Hurtmore Bottom, Hurtmore, Godalming, Surrey, GU7 2RP
REEVES, Kevin Richard RESIGNED	Director	23 Dec 1996	01 May 2017	England	March 1957	Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU

MAYBURY, Helen ACTIVE
Role: Secretary
Appointed on: 22 Nov 2021
Address: 1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England

KING, Claire ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: England
Date of birth: March 1979
Address: 1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England

THOMIS, Andrew Stephen ACTIVE
Role: Director
Appointed on: 08 Jul 2014
Country of Residence: England
Date of birth: August 1964
Address: 1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England

WALTHER, Simon Robert ACTIVE
Role: Director
Appointed on: 08 Jul 2014
Date of birth: July 1967
Address: 1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England

BILKHU, Sarita RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 22 Nov 2021
Address: 2, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

ELCOCK, David Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2004
Address: Coval House, Chapel Lane, Forest Row, East Sussex, RH18 5BU

LYDIATE, Stephen James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 01 May 2017
Address: Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU

ALLERY, Darren Charlton RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 04 Feb 2019
Country of Residence: England
Date of birth: January 1967
Address: Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU

ELCOCK, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2011
Country of Residence: England
Date of birth: January 1949
Address: Coval House, Chapel Lane, Forest Row, East Sussex, RH18 5BU

HOLDER, Simon Richard RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: June 1966
Address: Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU

JACKSON, Mervyn Neil RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 07 May 1999
Date of birth: June 1959
Address: 11 Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS

KNIGHT, Shane Alexander RESIGNED
Role: Director
Appointed on: 22 Aug 2018
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: February 1963
Address: 1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England

KNIGHT, Shane Alexander RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: February 1963
Address: Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU

LYDIATE, Stephen James RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: December 1965
Address: Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU

PATRICK, Adrian Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2011
Country of Residence: England
Date of birth: December 1952
Address: 24 Higher Drive, Banstead, Surrey, SM7 1PF

PICKETT, Carole Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: December 1945
Address: 4 Radolphs, Tadworth Park, Tadworth, Surrey, KT20 5TW

PICKETT, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: April 1943
Address: Milton Wood Hurtmore Bottom, Hurtmore, Godalming, Surrey, GU7 2RP

REEVES, Kevin Richard RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: March 1957
Address: Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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