MARLE LIMITED

Company summary

Company number: 02516465
Status: ACTIVE
Incorporated / age: 28 June 199036 years
Registered office: 4 Phillimore Place, London, W8 7BU
Accounts due: 30 September 2026
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:01 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
4 Phillimore Place, London, W8 7BU
Nature of business
Activities of financial services holding companies
Other activities auxiliary to insurance and pension funding
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Previous company names
MARLE GROUP LTD
COX GROUP LIMITED
FLAMECREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COULTHARD, David John De Marle ACTIVE	Secretary	31 Mar 2003				4 Phillimore Place, London, W8 7BU
COULTHARD, David John De Marle ACTIVE	Director	18 Dec 2001		United Kingdom	November 1947	4 Phillimore Place, London, W8 7BU
COULTHARD, Georgina Lily ACTIVE	Director	27 Mar 2008		England	January 1940	4 Phillimore Place, Kensington, London, W8 7BU
COULTHARD, Peter Nicholas ACTIVE	Director	16 Mar 2001		United Kingdom	January 1964	4, Phillimore Place, London, W8 7BU, United Kingdom
SHUTTLEWORTH, Hugh Ashton John RESIGNED	Secretary		24 Feb 1997			Home Farmhouse, Crudwell Road, Malmesbury, Wiltshire, SN16 9RX
COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD) RESIGNED	Secretary	27 Feb 1997	31 Mar 2003			Mill Dene, School Lane, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HU
CAMPBELL, Alastair Hugh Forbes RESIGNED	Director	24 Feb 1997	16 Mar 2001		February 1945	Brantwood Putney Heath Lane, London, SW15 3JF
COULTHARD, David John De Marle RESIGNED	Director		24 Feb 1997	United Kingdom	November 1947	4 Phillimore Place, London, W8 7BU
COX, Stephen Anthony RESIGNED	Director		15 Feb 1996		August 1933	High House 19 Crag Path, Aldeburgh, Suffolk, IP15 5BS
DARE, Barry Stanton RESIGNED	Director	24 Feb 1997	16 Mar 2001	Uk	July 1936	Mill Dene, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HU
MACDONALD, James William Stuart RESIGNED	Director	24 Feb 1997	16 Mar 2001		January 1937	Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
SHUTTLEWORTH, Hugh Ashton John RESIGNED	Director		24 Feb 1997		May 1948	Home Farmhouse, Crudwell Road, Malmesbury, Wiltshire, SN16 9RX
WILLS, Richard Frederick De Leigh RESIGNED	Director		14 Aug 1996	England	March 1935	Lollesworth Farm, West Horsley, Surrey, KT24 6HN
WOOTTON, Ian William Stuart RESIGNED	Director	19 May 1999	28 Mar 2008	United Kingdom	May 1959	5 Niton Street, London, SW6 6NH
WOOTTON, Ian William Stuart RESIGNED	Director		14 Aug 1996	United Kingdom	May 1959	5 Niton Street, London, SW6 6NH

COULTHARD, David John De Marle ACTIVE
Role: Secretary
Appointed on: 31 Mar 2003
Address: 4 Phillimore Place, London, W8 7BU

COULTHARD, David John De Marle ACTIVE
Role: Director
Appointed on: 18 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 4 Phillimore Place, London, W8 7BU

COULTHARD, Georgina Lily ACTIVE
Role: Director
Appointed on: 27 Mar 2008
Country of Residence: England
Date of birth: January 1940
Address: 4 Phillimore Place, Kensington, London, W8 7BU

COULTHARD, Peter Nicholas ACTIVE
Role: Director
Appointed on: 16 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 4, Phillimore Place, London, W8 7BU, United Kingdom

SHUTTLEWORTH, Hugh Ashton John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1997
Address: Home Farmhouse, Crudwell Road, Malmesbury, Wiltshire, SN16 9RX

COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD) RESIGNED
Role: Secretary
Appointed on: 27 Feb 1997
Resigned on: 31 Mar 2003
Address: Mill Dene, School Lane, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HU

CAMPBELL, Alastair Hugh Forbes RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 16 Mar 2001
Date of birth: February 1945
Address: Brantwood Putney Heath Lane, London, SW15 3JF

COULTHARD, David John De Marle RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 4 Phillimore Place, London, W8 7BU

COX, Stephen Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1996
Date of birth: August 1933
Address: High House 19 Crag Path, Aldeburgh, Suffolk, IP15 5BS

DARE, Barry Stanton RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 16 Mar 2001
Country of Residence: Uk
Date of birth: July 1936
Address: Mill Dene, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HU

MACDONALD, James William Stuart RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 16 Mar 2001
Date of birth: January 1937
Address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS

SHUTTLEWORTH, Hugh Ashton John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Date of birth: May 1948
Address: Home Farmhouse, Crudwell Road, Malmesbury, Wiltshire, SN16 9RX

WILLS, Richard Frederick De Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1996
Country of Residence: England
Date of birth: March 1935
Address: Lollesworth Farm, West Horsley, Surrey, KT24 6HN

WOOTTON, Ian William Stuart RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 28 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 5 Niton Street, London, SW6 6NH

WOOTTON, Ian William Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1996
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 5 Niton Street, London, SW6 6NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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