STUBBINS MARKETING LIMITED

Company summary

Company number: 02142565
Status: ACTIVE
Incorporated / age: 26 June 198739 years
Registered office: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
Accounts due: 30 September 2026
Confirmation statement due: 4 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:22 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
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
Nature of business
Wholesale of fruit and vegetables

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICARLO, Onofria ACTIVE	Director	18 Aug 2016		England	November 1963	147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
DIFRANCESCO, Antonio Giuseppe, Mr. ACTIVE	Director	18 Aug 2016		United Kingdom	April 1987	147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
DIFRANCESCO, Mario ACTIVE	Director	21 Sep 2016		United Kingdom	December 1948	147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
DIFRANCESCO, Michele ACTIVE	Director	18 Aug 2016		England	September 1983	147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
DIFRANCESCO, Salvatore, Mr. ACTIVE	Director	01 Sep 2025		England	May 1957	Stubbins Nursery, Stubbins Hall Lane, Waltham Abbey, Essex, EN9 2EE, England
RANDALL, Stephen Andrew ACTIVE	Director	21 Sep 2016		England	November 1962	147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
DIFRANCESCO, Salvatore RESIGNED	Secretary	08 Jul 2009	18 Aug 2016			Station Approach, Waltham Cross, Hertfordshire, EN8 7LY
TURONE, Paolina RESIGNED	Secretary		08 Jul 2009			Hailes Farm, Lowhill Road, Roydon, Essex, CM19 5JW
DIFRANCESCO, Antonio RESIGNED	Director		15 Dec 2014	Great Britain	August 1932	Station Approach, Waltham Cross, Hertfordshire, EN8 7LY
DIFRANCESCO, Mario RESIGNED	Director		15 Dec 2014	United Kingdom	December 1948	Station Approach, Waltham Cross, Hertfordshire, EN8 7LY
DIFRANCESCO, Salvatore Michele RESIGNED	Director	14 Jul 2005	18 Aug 2016	England	July 1974	Station Approach, Waltham Cross, Hertfordshire, EN8 7LY
DIFRANCESCO, Salvatore, Mr. RESIGNED	Director	14 Jul 2005	18 Aug 2016	England	May 1957	Station Approach, Waltham Cross, Hertfordshire, EN8 7LY
MCKELVEY, David Albert George RESIGNED	Director	13 Mar 2017	03 Jan 2018	United Kingdom	May 1962	Goffs Oak House, Abridge Road, Theydon Bois, Epping, Hertfordshire, CM16 7NL, England
RICOTTA, Giuseppe RESIGNED	Director	30 Nov 2017	14 May 2024	England	October 1966	57-59, High Street, Hoddesdon, Hertfordshire, EN11 8TQ, England
SMITH, Wayne Anthony RESIGNED	Director	20 May 2015	18 Aug 2016	United Kingdom	April 1965	78, Mill Lane, London, NW6 1JZ, United Kingdom
TURONE, Paolina RESIGNED	Director		15 Dec 2014	Great Britain	August 1943	Station Approach, Waltham Cross, Hertfordshire, EN8 7LY
TURONE, Pietro RESIGNED	Director	14 Jul 2005	30 Sep 2016	England	August 1965	Station Approach, Waltham Cross, Hertfordshire, EN8 7LY
TURONE, Salvatore RESIGNED	Director	14 Jul 2005	18 Aug 2016	England	February 1970	Station Approach, Waltham Cross, Hertfordshire, EN8 7LY

DICARLO, Onofria ACTIVE
Role: Director
Appointed on: 18 Aug 2016
Country of Residence: England
Date of birth: November 1963
Address: 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

DIFRANCESCO, Antonio Giuseppe, Mr. ACTIVE
Role: Director
Appointed on: 18 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

DIFRANCESCO, Mario ACTIVE
Role: Director
Appointed on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

DIFRANCESCO, Michele ACTIVE
Role: Director
Appointed on: 18 Aug 2016
Country of Residence: England
Date of birth: September 1983
Address: 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

DIFRANCESCO, Salvatore, Mr. ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: May 1957
Address: Stubbins Nursery, Stubbins Hall Lane, Waltham Abbey, Essex, EN9 2EE, England

RANDALL, Stephen Andrew ACTIVE
Role: Director
Appointed on: 21 Sep 2016
Country of Residence: England
Date of birth: November 1962
Address: 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

DIFRANCESCO, Salvatore RESIGNED
Role: Secretary
Appointed on: 08 Jul 2009
Resigned on: 18 Aug 2016
Address: Station Approach, Waltham Cross, Hertfordshire, EN8 7LY

TURONE, Paolina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 2009
Address: Hailes Farm, Lowhill Road, Roydon, Essex, CM19 5JW

DIFRANCESCO, Antonio RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2014
Country of Residence: Great Britain
Date of birth: August 1932
Address: Station Approach, Waltham Cross, Hertfordshire, EN8 7LY

DIFRANCESCO, Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Station Approach, Waltham Cross, Hertfordshire, EN8 7LY

DIFRANCESCO, Salvatore Michele RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 18 Aug 2016
Country of Residence: England
Date of birth: July 1974
Address: Station Approach, Waltham Cross, Hertfordshire, EN8 7LY

DIFRANCESCO, Salvatore, Mr. RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 18 Aug 2016
Country of Residence: England
Date of birth: May 1957
Address: Station Approach, Waltham Cross, Hertfordshire, EN8 7LY

MCKELVEY, David Albert George RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 03 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Goffs Oak House, Abridge Road, Theydon Bois, Epping, Hertfordshire, CM16 7NL, England

RICOTTA, Giuseppe RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 14 May 2024
Country of Residence: England
Date of birth: October 1966
Address: 57-59, High Street, Hoddesdon, Hertfordshire, EN11 8TQ, England

SMITH, Wayne Anthony RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 18 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 78, Mill Lane, London, NW6 1JZ, United Kingdom

TURONE, Paolina RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2014
Country of Residence: Great Britain
Date of birth: August 1943
Address: Station Approach, Waltham Cross, Hertfordshire, EN8 7LY

TURONE, Pietro RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: August 1965
Address: Station Approach, Waltham Cross, Hertfordshire, EN8 7LY

TURONE, Salvatore RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 18 Aug 2016
Country of Residence: England
Date of birth: February 1970
Address: Station Approach, Waltham Cross, Hertfordshire, EN8 7LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.