SILBURY MARKETING LIMITED

Company summary

Company number: 01944922
Status: ACTIVE
Incorporated / age: 5 September 198540 years
Registered office: Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:17 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
Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England
Nature of business
Wholesale of dairy products, eggs and edible oils and fats

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EBATA, Norito ACTIVE	Director	05 Jan 2026		Japan	March 1964	Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England
KOREEDA, Yoshinori ACTIVE	Director	05 Jan 2026		Japan	March 1978	Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England
SAEKI, Takeshi ACTIVE	Director	05 Jan 2026		Japan	December 1962	Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England
YUASA, Shugo ACTIVE	Director	05 Jan 2026		United Kingdom	May 1967	Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England
HALL, Adrian James Ashley RESIGNED	Secretary	19 Dec 2001	17 Apr 2023			9 Manor Park, Banbury, Oxfordshire, OX16 3TB, England
HALL, James Anthony RESIGNED	Secretary		19 Dec 2001			Prudhoe Cottage, Prudhoe, Northumberland, NE42 5HH
BRUCE, Gerald RESIGNED	Director		31 Dec 1994	England	March 1939	Yew Tree Cottage, Grange Lane, Harvington, Evesham, Worcestershire, WR11 8NL
FITZGIBBON, Tom RESIGNED	Director	01 Aug 2023	05 Jan 2026	England	September 1951	Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England
HALL, Adrian James Ashley RESIGNED	Director	25 Sep 2001	17 Apr 2023	United Kingdom	September 1965	9 Manor Park, Banbury, Oxfordshire, OX16 3TB, England
HALL, James Anthony RESIGNED	Director		19 Dec 2001		December 1940	Prudhoe Cottage, Prudhoe, Northumberland, NE42 5HH
HENDERSON, Katharine Emma Elizabeth RESIGNED	Director	01 Mar 2006	01 Aug 2011	England	October 1974	32, Woodcroft Road, Wylam, Northumberland, NE41 8DH
KINGSLEY-BATES, Paul RESIGNED	Director	30 Apr 2021	05 Jan 2026	England	September 1965	Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England
LEWIS, Gary RESIGNED	Director	22 Nov 2011	22 Oct 2019	United Kingdom	April 1966	5, Bendigo Close, Lincoln, LN1 1AF, England
MOSES, Anthony Glyn RESIGNED	Director		31 Oct 2008		January 1951	Step A Side, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS
MULLEN, John RESIGNED	Director	26 Feb 2016	05 Jan 2026	United Kingdom	January 1953	Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England
PAGE, David RESIGNED	Director	26 Feb 2016	05 Jan 2026	United Kingdom	September 1969	Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England
PRICE, Martin Robert RESIGNED	Director	22 Nov 2011	07 Feb 2012	England	July 1950	Middle Farm, The Street, Effingham, Leatherhead, Surrey, KT24 5LP, England
SAVAGE, David RESIGNED	Director	31 Oct 2008	30 Oct 2025	United Kingdom	March 1957	Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

EBATA, Norito ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: Japan
Date of birth: March 1964
Address: Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

KOREEDA, Yoshinori ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: Japan
Date of birth: March 1978
Address: Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

SAEKI, Takeshi ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: Japan
Date of birth: December 1962
Address: Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

YUASA, Shugo ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

HALL, Adrian James Ashley RESIGNED
Role: Secretary
Appointed on: 19 Dec 2001
Resigned on: 17 Apr 2023
Address: 9 Manor Park, Banbury, Oxfordshire, OX16 3TB, England

HALL, James Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2001
Address: Prudhoe Cottage, Prudhoe, Northumberland, NE42 5HH

BRUCE, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: March 1939
Address: Yew Tree Cottage, Grange Lane, Harvington, Evesham, Worcestershire, WR11 8NL

FITZGIBBON, Tom RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: September 1951
Address: Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

HALL, Adrian James Ashley RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 9 Manor Park, Banbury, Oxfordshire, OX16 3TB, England

HALL, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2001
Date of birth: December 1940
Address: Prudhoe Cottage, Prudhoe, Northumberland, NE42 5HH

HENDERSON, Katharine Emma Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1974
Address: 32, Woodcroft Road, Wylam, Northumberland, NE41 8DH

KINGSLEY-BATES, Paul RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: September 1965
Address: Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

LEWIS, Gary RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 22 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 5, Bendigo Close, Lincoln, LN1 1AF, England

MOSES, Anthony Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2008
Date of birth: January 1951
Address: Step A Side, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS

MULLEN, John RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

PAGE, David RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

PRICE, Martin Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 07 Feb 2012
Country of Residence: England
Date of birth: July 1950
Address: Middle Farm, The Street, Effingham, Leatherhead, Surrey, KT24 5LP, England

SAVAGE, David RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1986	Satisfied
08 Jan 1986	Satisfied

Registers

Exemptions

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