MARSHALL SURFACING CONTRACTS LIMITED (02503532)

MARSHALL SURFACING CONTRACTS LIMITED

Company summary

Company number: 02503532
Status: ACTIVE
Incorporated / age: 18 May 199036 years
Registered office: Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England
Accounts due: 31 March 2027
Confirmation statement due: 28 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 00:43 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
Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England
Nature of business
Construction of roads and motorways

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Mark Stephen ACTIVE	Secretary	01 Apr 2006				Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England
MARSHALL, Iain Edward William ACTIVE	Director			England	October 1950	Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England
MARSHALL, Scott Tavendale ACTIVE	Director	31 Dec 2004		United Kingdom	April 1972	Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England
MCCLERNON, Stephen ACTIVE	Director	11 Apr 2013		United Kingdom	April 1981	Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England
PHILLIPS, Mark Stephen ACTIVE	Director	31 Dec 2004		United Kingdom	August 1974	Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England
PHILLIPS, Roger Anthony RESIGNED	Secretary		05 Jan 2004			105 Chaldon Way, Coulsdon, Surrey, CR5 1DN
WOOD, Martin RESIGNED	Secretary	05 Jan 2004	07 Nov 2005			Hunters Hill, Eastbourne Road, Blindley Heath, Lingfield, Surrey, RH7 6JX
FINDLAY, Bruce John Wilhelm RESIGNED	Director	11 Dec 2024	30 Jun 2026	England	October 1981	Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England
MARSHALL, Clive Hugh RESIGNED	Director		09 Oct 2019	England	May 1955	249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN
MARSHALL, Joan RESIGNED	Director		01 Jul 2015	United Kingdom	July 1927	249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN
MCCLERNON, Steve RESIGNED	Director	02 Sep 2011	11 Apr 2013	United Kingdom	April 1981	186, Kingfisher Meadow, Maidstone, Kent, ME16 8RD, United Kingdom
NAIDOO, Michael RESIGNED	Director	30 Sep 1994	31 Aug 1996		May 1956	40 The Grooms, Pound Hill, Crawley, West Sussex, RH10 7YD
PHILLIPS, Roger Anthony RESIGNED	Director		31 Dec 2004	United Kingdom	November 1943	105 Chaldon Way, Coulsdon, Surrey, CR5 1DN
WOOD, Martin RESIGNED	Director	07 Mar 2011	12 Mar 2020	United Kingdom	April 1956	249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN
WOOD, Martin RESIGNED	Director	30 Sep 1994	07 Nov 2005	United Kingdom	April 1956	Hunters Hill, Eastbourne Road, Blindley Heath, Lingfield, Surrey, RH7 6JX

PHILLIPS, Mark Stephen ACTIVE
Role: Secretary
Appointed on: 01 Apr 2006
Address: Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England

MARSHALL, Iain Edward William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1950
Address: Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England

MARSHALL, Scott Tavendale ACTIVE
Role: Director
Appointed on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PHILLIPS, Mark Stephen ACTIVE

Secretary

01 Apr 2006

Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England

MARSHALL, Iain Edward William ACTIVE

Director

England

October 1950

Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England

MARSHALL, Scott Tavendale ACTIVE

Director

31 Dec 2004

United Kingdom

April 1972

Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England

MCCLERNON, Stephen ACTIVE

Director

11 Apr 2013

United Kingdom

April 1981

Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England

PHILLIPS, Mark Stephen ACTIVE

Director

31 Dec 2004

United Kingdom

August 1974

Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England

PHILLIPS, Roger Anthony RESIGNED

Secretary

05 Jan 2004

105 Chaldon Way, Coulsdon, Surrey, CR5 1DN

WOOD, Martin RESIGNED

Secretary

05 Jan 2004

07 Nov 2005

Hunters Hill, Eastbourne Road, Blindley Heath, Lingfield, Surrey, RH7 6JX

FINDLAY, Bruce John Wilhelm RESIGNED

Director

11 Dec 2024

30 Jun 2026

England

October 1981

Unit 2, Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL, England

MARSHALL, Clive Hugh RESIGNED

Director

09 Oct 2019

England

May 1955

249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN

MARSHALL, Joan RESIGNED

Director

01 Jul 2015

United Kingdom

July 1927

249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN

MCCLERNON, Steve RESIGNED

Director

02 Sep 2011

11 Apr 2013

United Kingdom

April 1981

186, Kingfisher Meadow, Maidstone, Kent, ME16 8RD, United Kingdom

NAIDOO, Michael RESIGNED

Director

30 Sep 1994

31 Aug 1996

May 1956

40 The Grooms, Pound Hill, Crawley, West Sussex, RH10 7YD

PHILLIPS, Roger Anthony RESIGNED

Director

31 Dec 2004

United Kingdom

November 1943

105 Chaldon Way, Coulsdon, Surrey, CR5 1DN

WOOD, Martin RESIGNED

Director

07 Mar 2011

12 Mar 2020

United Kingdom

April 1956

249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN

WOOD, Martin RESIGNED

Director

30 Sep 1994

07 Nov 2005

United Kingdom

April 1956

Hunters Hill, Eastbourne Road, Blindley Heath, Lingfield, Surrey, RH7 6JX