MARBANK CONSTRUCTION LIMITED

Company summary

Insolvency history recorded

Company number: 02894161
Status: IN ADMINISTRATION
Incorporated / age: 2 February 199432 years
Registered office: The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Accounts due: 30 April 2025
Confirmation statement due: 23 April 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 9 October 2026 at 03:24 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
The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Previous company names
VELOFLIGHT LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
7 March 2025
Practitioners
- Joseph Fox
  Insolvency practitioner
- Kelly Burton
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLTON, Robin William ACTIVE	Director	28 Mar 2019		England	August 1974	The Manor House, 260, Ecclesall Road South, Sheffield, S11 9PS
MURRAY, Jamie ACTIVE	Director	02 Sep 2019		England	April 1987	The Manor House, 260, Ecclesall Road South, Sheffield, S11 9PS
YOUNG, Alex Jon ACTIVE	Director	05 Jan 2024		England	April 1980	The Manor House, 260, Ecclesall Road South, Sheffield, S11 9PS
BROWN, Stephen Andrew RESIGNED	Secretary	18 May 2005	09 Sep 2020			2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England
BROWN, Stephen Andrew RESIGNED	Secretary		23 Mar 1999			Chantry Loddiswell, Kingsbridge, Devon, TQ7 4EH
CONE, Harry Douglas RESIGNED	Secretary	12 Nov 2001	11 Apr 2002			5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
HARDACRE, John RESIGNED	Secretary	11 Apr 2002	06 May 2005			72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH
MANDELL, Gordon Willoughby RESIGNED	Secretary	23 Mar 1999	12 Nov 2001			Strathmore Norchard Lane, Peopleton, Pershore, Worcestershire, WR10 2ED
RUDMAN, Stephen John RESIGNED	Secretary	11 Apr 2002	11 Apr 2002			Appelgaard Farm, Suckley, Worcestershire, WR6 5DJ
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Feb 1994	29 Jun 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BANTICK, John RESIGNED	Director	29 Jun 1994	24 Nov 1999		November 1956	5 St Helens Court, Hemnall Street, Epping, Essex, CM16 4LL
BROWN, Stephen Andrew RESIGNED	Director	11 Apr 2002	09 Sep 2020	United Kingdom	May 1954	2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England
BROWN, Stephen Andrew RESIGNED	Director	29 Jun 1994	06 Nov 2000		May 1954	Chantry Loddiswell, Kingsbridge, Devon, TQ7 4EH
HAFFENDEN, James William Graham RESIGNED	Director	23 Dec 2020	05 Jan 2023	England	February 1982	2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England
HARDACRE, John RESIGNED	Director	11 Apr 2002	06 May 2005		May 1945	72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH
HARRIS, Wayne Ian RESIGNED	Director	13 Sep 2016	31 May 2019	England	September 1975	2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England
HILL, Richard Eric RESIGNED	Director	06 Nov 2000	30 Apr 2001	United Kingdom	October 1940	Swift Cross Barn, Ripponden, West Yorkshire, HX6 4LQ
JONES, Stephen Gareth RESIGNED	Director	14 Jun 2006	11 Jan 2007	England	August 1972	3 Claremont Road, Bickley, Bromley, Kent, BR1 2JL
NEWTON, Michael Thomas RESIGNED	Director	05 Feb 2002	11 Apr 2002		July 1948	8 Woodlea Chase, Darwen, Lancashire, BB3 2TP
NEWTON, Michael Thomas RESIGNED	Director	06 Nov 2000	24 Jan 2001		July 1948	8 Woodlea Chase, Darwen, Lancashire, BB3 2TP
POWELL, Michael Donald RESIGNED	Director	28 Jun 1999	06 Apr 2009		March 1956	26 Summerhill Road, Saffron Walden, Essex, CB11 4AJ
PRICE, Peter Hoare RESIGNED	Director	17 Mar 1995	20 Dec 2001		August 1928	The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW
RUDMAN, Stephen John RESIGNED	Director	24 Jan 2001	11 Apr 2002	United Kingdom	October 1956	Appelgaard Farm, Suckley, Worcestershire, WR6 5DJ
WALKER, Peter Alan RESIGNED	Director	17 Feb 1999	31 Jul 2000		November 1948	4 Lumbrook Close Lane Ends, Northowram, Halifax, West Yorkshire, HX3 7UD
WENSLEY, Glenn RESIGNED	Director	07 Feb 2007	05 Jan 2024	United Kingdom	December 1968	2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England
WOODS, Mark James Edward RESIGNED	Director	29 Jun 1994	05 Jan 2024	England	January 1964	2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England
WREN, Denise RESIGNED	Director	14 Jun 2006	11 Jan 2007	England	December 1948	The Coach House, Silverdale Church Road, Bromley, Kent, BR2 0HP
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	02 Feb 1994	29 Jun 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

CHARLTON, Robin William ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: England
Date of birth: August 1974
Address: The Manor House, 260, Ecclesall Road South, Sheffield, S11 9PS

MURRAY, Jamie ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: England
Date of birth: April 1987
Address: The Manor House, 260, Ecclesall Road South, Sheffield, S11 9PS

YOUNG, Alex Jon ACTIVE
Role: Director
Appointed on: 05 Jan 2024
Country of Residence: England
Date of birth: April 1980
Address: The Manor House, 260, Ecclesall Road South, Sheffield, S11 9PS

BROWN, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 18 May 2005
Resigned on: 09 Sep 2020
Address: 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

BROWN, Stephen Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1999
Address: Chantry Loddiswell, Kingsbridge, Devon, TQ7 4EH

CONE, Harry Douglas RESIGNED
Role: Secretary
Appointed on: 12 Nov 2001
Resigned on: 11 Apr 2002
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

HARDACRE, John RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 06 May 2005
Address: 72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH

MANDELL, Gordon Willoughby RESIGNED
Role: Secretary
Appointed on: 23 Mar 1999
Resigned on: 12 Nov 2001
Address: Strathmore Norchard Lane, Peopleton, Pershore, Worcestershire, WR10 2ED

RUDMAN, Stephen John RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 11 Apr 2002
Address: Appelgaard Farm, Suckley, Worcestershire, WR6 5DJ

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1994
Resigned on: 29 Jun 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BANTICK, John RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 24 Nov 1999
Date of birth: November 1956
Address: 5 St Helens Court, Hemnall Street, Epping, Essex, CM16 4LL

BROWN, Stephen Andrew RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 09 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

BROWN, Stephen Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 06 Nov 2000
Date of birth: May 1954
Address: Chantry Loddiswell, Kingsbridge, Devon, TQ7 4EH

HAFFENDEN, James William Graham RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: February 1982
Address: 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

HARDACRE, John RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 06 May 2005
Date of birth: May 1945
Address: 72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH

HARRIS, Wayne Ian RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: September 1975
Address: 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

HILL, Richard Eric RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Swift Cross Barn, Ripponden, West Yorkshire, HX6 4LQ

JONES, Stephen Gareth RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 11 Jan 2007
Country of Residence: England
Date of birth: August 1972
Address: 3 Claremont Road, Bickley, Bromley, Kent, BR1 2JL

NEWTON, Michael Thomas RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 11 Apr 2002
Date of birth: July 1948
Address: 8 Woodlea Chase, Darwen, Lancashire, BB3 2TP

NEWTON, Michael Thomas RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 24 Jan 2001
Date of birth: July 1948
Address: 8 Woodlea Chase, Darwen, Lancashire, BB3 2TP

POWELL, Michael Donald RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 06 Apr 2009
Date of birth: March 1956
Address: 26 Summerhill Road, Saffron Walden, Essex, CB11 4AJ

PRICE, Peter Hoare RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 20 Dec 2001
Date of birth: August 1928
Address: The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW

RUDMAN, Stephen John RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 11 Apr 2002
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Appelgaard Farm, Suckley, Worcestershire, WR6 5DJ

WALKER, Peter Alan RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 31 Jul 2000
Date of birth: November 1948
Address: 4 Lumbrook Close Lane Ends, Northowram, Halifax, West Yorkshire, HX3 7UD

WENSLEY, Glenn RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 05 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

WOODS, Mark James Edward RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 05 Jan 2024
Country of Residence: England
Date of birth: January 1964
Address: 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

WREN, Denise RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 11 Jan 2007
Country of Residence: England
Date of birth: December 1948
Address: The Coach House, Silverdale Church Road, Bromley, Kent, BR2 0HP

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1994
Resigned on: 29 Jun 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2007	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)
10 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2002	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)
02 Nov 2000	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)
20 Jan 1997	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)
01 Feb 1995	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.

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