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FLEXTRONICS MARPLACE (NUMBER 382) LIMITED

Company summary

0 outstanding charges

Company number: 03260455
Status: DISSOLVED
Incorporated / age: 8 October 199617 years
Registered office: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:49 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
Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
Nature of business
Activities of head offices
Previous company names
MARPLACE (NUMBER 382) 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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, David ACTIVE	Secretary	30 Jul 2013				Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
JOHNSON, Edmund ACTIVE	Director	01 Oct 2007		Ireland	July 1960	83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, IRISH, Ireland
SHAW, Stephanie Anne ACTIVE	Director	14 Dec 2012		England	June 1965	Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
BRANDWOOD, Christopher Mark RESIGNED	Secretary	08 Oct 1996	25 Nov 1996			Oak House Oak Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4RA
BUCHAN, George Allan RESIGNED	Secretary	25 Nov 1996	01 Oct 2007			White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
HESKETH, Mark James RESIGNED	Secretary	21 Apr 2005	01 Oct 2007			19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
SHAW, Stephanie Anne RESIGNED	Secretary	01 Jun 2011	30 Jul 2013			Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
BEACH SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2007	01 Jun 2008			100, Fetter Lane, London, EC4A 1BN
EVERSECRETARY LIMITED RESIGNED	Secretary	01 Jun 2008	01 Jun 2011			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BUCHAN, George Allan RESIGNED	Director	25 Nov 1996	01 Oct 2007	United Kingdom	March 1954	White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
FITZGERALD, David Sean RESIGNED	Director	08 Oct 1996	25 Nov 1996		January 1960	1 Greenmount Gardens, Greenmount, Bury, Lancashire, BL8 4HN
HAYES, Perry Gustav RESIGNED	Director	11 Jul 2005	01 Dec 2007		December 1953	3067 Bersano Court,, Pleasanton, California, 94566, Usa
HESKETH, Mark James RESIGNED	Director	06 Jun 2005	01 Oct 2007		July 1958	19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
LIGAN, Warren James RESIGNED	Director	11 Jul 2005	01 Oct 2007	Usa	May 1953	2142 Hall Circle, Livermore, California, 94550, Usa
MCKAY, Fergus RESIGNED	Director	01 Oct 2007	14 Dec 2012	United Kingdom	March 1967	58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
MORE, Avery RESIGNED	Director	22 Jan 1997	12 Jul 2001		December 1954	6523 Waggoner Drive, Dallas, Texas, 75230, Usa
TOBIN, Paul Denis RESIGNED	Director	25 Nov 1996	01 Oct 2007		January 1953	30 Longcroft, Tyldesley, Manchester, Lancashire, M29 7EN

STEWART, David ACTIVE
Role: Secretary
Appointed on: 30 Jul 2013
Address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

JOHNSON, Edmund ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: Ireland
Date of birth: July 1960
Address: 83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, IRISH, Ireland

BUCHAN, George Allan RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 01 Oct 2007
Address: White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ

HESKETH, Mark James RESIGNED
Role: Secretary
Appointed on: 21 Apr 2005
Resigned on: 01 Oct 2007
Address: 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

SHAW, Stephanie Anne RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 30 Jul 2013
Address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

BEACH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 01 Jun 2008
Address: 100, Fetter Lane, London, EC4A 1BN

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 01 Jun 2011
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BUCHAN, George Allan RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1954
Address: White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ

FITZGERALD, David Sean RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 25 Nov 1996
Date of birth: January 1960
Address: 1 Greenmount Gardens, Greenmount, Bury, Lancashire, BL8 4HN

HAYES, Perry Gustav RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 01 Dec 2007
Date of birth: December 1953
Address: 3067 Bersano Court,, Pleasanton, California, 94566, Usa

HESKETH, Mark James RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 01 Oct 2007
Date of birth: July 1958
Address: 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

LIGAN, Warren James RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 01 Oct 2007
Country of Residence: Usa
Date of birth: May 1953
Address: 2142 Hall Circle, Livermore, California, 94550, Usa

MCKAY, Fergus RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU

MORE, Avery RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 12 Jul 2001
Date of birth: December 1954
Address: 6523 Waggoner Drive, Dallas, Texas, 75230, Usa

TOBIN, Paul Denis RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 01 Oct 2007
Date of birth: January 1953
Address: 30 Longcroft, Tyldesley, Manchester, Lancashire, M29 7EN