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TOLLESHUNT LIMITED

Company summary

Company number: 02536935
Status: ACTIVE
Incorporated / age: 5 September 199036 years
Registered office: 19 Hotson Road, Southwold, IP18 6BS, England
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 08:00 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
19 Hotson Road, Southwold, IP18 6BS, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
AEXXDIS UK LIMITED
LINC GROUP LIMITED
LOGOSYSTEMS UK LIMITED
ROCKVILLE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODMAN, Martin Julian ACTIVE	Secretary	30 Mar 2009				32 Blake Hall Crescent, London, E11 3RH
GOODMAN, Benjamin Martin ACTIVE	Director	01 Aug 2018		England	September 1985	19, Hotson Road, Southwold, IP18 6BS, England
GOODMAN, Luke Benjamin ACTIVE	Director	01 Aug 2018		England	June 1982	19, Hotson Road, Southwold, IP18 6BS, England
GOODMAN, Martin Julian ACTIVE	Director	30 Mar 2009		United Kingdom	June 1953	32 Blake Hall Crescent, London, E11 3RH
GOODMAN, Samuel James Rhys ACTIVE	Director	01 Aug 2018		England	October 1979	19, Hotson Road, Southwold, IP18 6BS, England
ALEXANDER, Michael RESIGNED	Secretary	19 Nov 2008	30 Mar 2009			Stammers Farm, Ulting Lane, Ulting, Maldon, Essex, CM9 6QZ
BISHOP, Gillian RESIGNED	Secretary		22 Jun 2005			8 Cresswick, Whitwell, Hitchin, Hertfordshire, SG4 8HU
PEARSON, Christine RESIGNED	Secretary	06 Jul 2005	19 Nov 2008			15 Winckford Close, Little Waltham, Chelmsford, Essex, CM3 3NU
ALEXANDER, Lana Maxine RESIGNED	Director	21 Nov 2008	30 Mar 2009	England	May 1954	Stammers Farm, Ulting, Maldon, Essex, CM9 6QZ
BISHOP, John Cyril RESIGNED	Director	20 Aug 2004	22 Jun 2005		March 1949	8 Cresswick, Whitwell, Hertfordshire, SG4 8HU
BISHOP, John RESIGNED	Director		14 Oct 2001		March 1949	8 Cressick, Whitwell, Hitchin, Hertfordshire, SG4 8HY
FUSCO, Jean-Francois RESIGNED	Director	30 Mar 2009	26 Apr 2011	France	July 1955	18, Rue Camille Saint Saens, Buc, F78530, France
HOWE, Christopher Leonard RESIGNED	Director	01 Aug 2003	01 Jul 2004	England	June 1954	58 Horn Hill, Whitwell, Hitchin, Hertfordshire, SG4 8AR
JOPPKE, Catherine RESIGNED	Director	30 Mar 2009	26 Apr 2011	France	April 1962	27 Avenue De Lamballe, Paris, 75016, France
KRATZ, Serge RESIGNED	Director	30 Mar 2009	27 Apr 2011	France	October 1960	21, Rue Haute, Chavenay, F78450, France
MAGEE, Aidan Patrick RESIGNED	Director	28 Mar 2001	06 Jul 2005		March 1973	16 Nags Head Close, Hertford, Hertfordshire, SG13 7FJ
OVERALL, John Richard RESIGNED	Director		17 Jun 2003		October 1948	Bevils Croft Sacombe Green, Sacombe, Ware, Hertfordshire, SG12 0QJ
PAUL, Curtis RESIGNED	Director	06 Jul 2005	31 Mar 2016	England	April 1968	7 Oliver Road, Rainham, Essex, RM13 7UH

GOODMAN, Martin Julian ACTIVE
Role: Secretary
Appointed on: 30 Mar 2009
Address: 32 Blake Hall Crescent, London, E11 3RH

GOODMAN, Benjamin Martin ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: September 1985
Address: 19, Hotson Road, Southwold, IP18 6BS, England

GOODMAN, Luke Benjamin ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: June 1982
Address: 19, Hotson Road, Southwold, IP18 6BS, England

GOODMAN, Martin Julian ACTIVE
Role: Director
Appointed on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 32 Blake Hall Crescent, London, E11 3RH

GOODMAN, Samuel James Rhys ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: October 1979
Address: 19, Hotson Road, Southwold, IP18 6BS, England