U.K. MARBLE LIMITED

Company summary

Company number: 02927756
Status: ACTIVE
Incorporated / age: 11 May 199432 years
Registered office: . Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England
Accounts due: 31 January 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:02 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
. Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England
Nature of business
Other manufacturing n.e.c.
Previous company names
D B DESIGN LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Graham Ronald ACTIVE	Secretary	31 Jan 2023				., Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England
STEPHENSON, Mark William Winspear ACTIVE	Director	12 Mar 2007		United Kingdom	June 1962	., Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England
THOMSON, Graham Ronald ACTIVE	Director	31 Jan 2023		United Kingdom	February 1976	., Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England
COLLIER, Donovan Geoffrey RESIGNED	Secretary	29 Jun 1994	12 Mar 2007			155-156 Short Street, Chapmanslade, Westbury, Wiltshire, BA13 4AA
COWEN, Robert Ian RESIGNED	Secretary	05 Dec 2007	15 Apr 2014			4 Greenacres Hunton Green, Hunton, Bedale, North Yorks, DL8 1QZ
POMROY, Steven RESIGNED	Secretary	12 Mar 2007	05 Dec 2007			Robins Orchard, New Road Castlemorton, Malvern, Worcestershire, WR13 6BT
WHISKER, Jonathan Barclay RESIGNED	Secretary	15 Apr 2014	31 Jan 2023			PO BOX 20, Station Road, Aycliffe Industrial Park, Newton Aycliffe, Durham, DL5 6XJ
DATASEARCH CORPORATE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 May 1994	29 Jun 1994			18a Queen Square, Bath, BA1 2HR
COLLIER, Donovan Geoffrey RESIGNED	Director	29 Jun 1994	12 Mar 2007	United Kingdom	June 1948	155-156 Short Street, Chapmanslade, Westbury, Wiltshire, BA13 4AA
COLLIER, Geoffrey Percival RESIGNED	Director	29 Jun 1994	21 May 1998		April 1919	Cradlebridge House, Westbury, Wiltshire, BA13 3QR
COWEN, Robert Ian RESIGNED	Director	12 Mar 2007	15 Apr 2014	United Kingdom	December 1948	4 Greenacres Hunton Green, Hunton, Bedale, North Yorks, DL8 1QZ
KEY, Brian Philip RESIGNED	Director	21 May 1998	28 Sep 2003		June 1946	Ravensburg, Private Road, Rodsborough Common, Stroud, GL5 5BT
POMROY, Steven RESIGNED	Director	28 Sep 2003	05 Dec 2007		October 1968	Robins Orchard, New Road Castlemorton, Malvern, Worcestershire, WR13 6BT
WHISKER, Jonathan Barclay RESIGNED	Director	15 Apr 2014	31 Jan 2023	England	November 1964	PO BOX 20, Station Road, Aycliffe Industrial Park, Newton Aycliffe, Durham, DL5 6XJ
WILLIAMS, Peter David RESIGNED	Director	01 Aug 1998	17 Jan 2003	United Kingdom	February 1967	Lilac Cottage, Painswick, Stroud, Gloucestershire, GL6 6SN
DATASEARCH NOMINEES LIMITED RESIGNED	Nominee Director	11 May 1994	29 Jun 1994			18a Queen Square, Bath, BA1 2HR

THOMSON, Graham Ronald ACTIVE
Role: Secretary
Appointed on: 31 Jan 2023
Address: ., Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England

STEPHENSON, Mark William Winspear ACTIVE
Role: Director
Appointed on: 12 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1962
Address: ., Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England

THOMSON, Graham Ronald ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: ., Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England

COLLIER, Donovan Geoffrey RESIGNED
Role: Secretary
Appointed on: 29 Jun 1994
Resigned on: 12 Mar 2007
Address: 155-156 Short Street, Chapmanslade, Westbury, Wiltshire, BA13 4AA

COWEN, Robert Ian RESIGNED
Role: Secretary
Appointed on: 05 Dec 2007
Resigned on: 15 Apr 2014
Address: 4 Greenacres Hunton Green, Hunton, Bedale, North Yorks, DL8 1QZ

POMROY, Steven RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 05 Dec 2007
Address: Robins Orchard, New Road Castlemorton, Malvern, Worcestershire, WR13 6BT

WHISKER, Jonathan Barclay RESIGNED
Role: Secretary
Appointed on: 15 Apr 2014
Resigned on: 31 Jan 2023
Address: PO BOX 20, Station Road, Aycliffe Industrial Park, Newton Aycliffe, Durham, DL5 6XJ

DATASEARCH CORPORATE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 1994
Resigned on: 29 Jun 1994
Address: 18a Queen Square, Bath, BA1 2HR

COLLIER, Donovan Geoffrey RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 12 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 155-156 Short Street, Chapmanslade, Westbury, Wiltshire, BA13 4AA

COLLIER, Geoffrey Percival RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 21 May 1998
Date of birth: April 1919
Address: Cradlebridge House, Westbury, Wiltshire, BA13 3QR

COWEN, Robert Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 4 Greenacres Hunton Green, Hunton, Bedale, North Yorks, DL8 1QZ

KEY, Brian Philip RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 28 Sep 2003
Date of birth: June 1946
Address: Ravensburg, Private Road, Rodsborough Common, Stroud, GL5 5BT

POMROY, Steven RESIGNED
Role: Director
Appointed on: 28 Sep 2003
Resigned on: 05 Dec 2007
Date of birth: October 1968
Address: Robins Orchard, New Road Castlemorton, Malvern, Worcestershire, WR13 6BT

WHISKER, Jonathan Barclay RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: November 1964
Address: PO BOX 20, Station Road, Aycliffe Industrial Park, Newton Aycliffe, Durham, DL5 6XJ

WILLIAMS, Peter David RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 17 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Lilac Cottage, Painswick, Stroud, Gloucestershire, GL6 6SN

DATASEARCH NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 May 1994
Resigned on: 29 Jun 1994
Address: 18a Queen Square, Bath, BA1 2HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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