MARTELLO PILING LIMITED

Company summary

Company number: 04094068
Status: ACTIVE
Incorporated / age: 20 October 200025 years
Registered office: 47-49 Durham Street, London, SE11 5JA, England
Accounts due: 31 August 2027
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 15:48 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
47-49 Durham Street, London, SE11 5JA, England
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTIAU, Maurice Jean Marcel ACTIVE	Director	28 Jul 2017		Belgium	August 1963	2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium
NIKUDINSKI, Stanislav Evgeniev ACTIVE	Director	03 Sep 2025		England	September 1986	47-49, Durham Street, London, SE11 5JA, England
NIXON, Edward William ACTIVE	Director	03 Sep 2025		England	January 1992	Statom House, 23 Magdalen Street, London, SE1 2EN, England
WAITE, Naomi Peggy ACTIVE	Director	22 Jun 2023		England	July 1985	Unit 2, Sharlands Road, Fareham, PO14 1RD, England
HOLLINGSWORTH, John RESIGNED	Secretary	31 Jan 2003	28 Jul 2017			22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
WAITE, Naomi Peggy RESIGNED	Secretary	28 Oct 2022	21 Jun 2023			Unit 2, Sharlands Ind Estate, Fareham, PO14 1RD, England
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	20 Oct 2000	20 Oct 2000			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester
LIBERTY BISHOP (NOMINEE) LTD RESIGNED	Secretary	20 Oct 2000	31 Jan 2003			Mardall House Vaughan Road, Harpenden, Hertfordshire, AL5 4HU
AHMAD, Amar RESIGNED	Director	24 Feb 2023	03 Sep 2025	England	August 1981	Statom House, 795 London Road, Grays, Essex, RM20 3LH, England
BEYNON, Christopher Mark RESIGNED	Director	01 Mar 2025	03 Sep 2025	England	September 1991	Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, PO14 1RD, England
BLACKWELL, James RESIGNED	Director	31 Jan 2003	01 Jul 2021	United Kingdom	February 1956	76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England
CHALONER, Jonathan Osborne RESIGNED	Director	01 Feb 2024	03 Sep 2025	England	February 1988	Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, PO14 1RD, England
CLAESEN, Wim Peter Bart RESIGNED	Director	31 Jul 2017	02 Dec 2020	Belgium	September 1971	2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium
GODDARD, Andrew RESIGNED	Director	29 Mar 2021	04 Jan 2022	England	February 1987	76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England
GWYNNE, Paul RESIGNED	Director	31 Jan 2018	21 Feb 2020	England	May 1969	76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England
HARRISON, James RESIGNED	Director	31 Jan 2018	17 Dec 2018	England	December 1979	76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England
HOLLINGSWORTH, John RESIGNED	Director	20 Oct 2000	28 Jul 2017	United Kingdom	July 1956	4, Hill Court, Turnpike Close, Grantham, Lincolnshire, NG31 7XY, England
MACDONALD, Alistair James RESIGNED	Director	28 Jul 2017	19 Dec 2022	England	January 1980	Unit 76, Powder Mill Lane, Dartford, Kent, DA1 1JA, England
MACKLIN, Craig Raymond RESIGNED	Director	28 Jul 2017	07 Sep 2026	England	January 1976	47-49, Durham Street, London, SE11 5JA, England
SCHREURS, Carlo RESIGNED	Director	02 Dec 2020	03 Sep 2025	Belgium	April 1957	2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium
UNSWORTH, James Michael RESIGNED	Director	31 Jan 2003	02 Jan 2018	United Kingdom	July 1951	76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	20 Oct 2000	20 Oct 2000			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

BOTTIAU, Maurice Jean Marcel ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: Belgium
Date of birth: August 1963
Address: 2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium

NIKUDINSKI, Stanislav Evgeniev ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: September 1986
Address: 47-49, Durham Street, London, SE11 5JA, England

NIXON, Edward William ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: January 1992
Address: Statom House, 23 Magdalen Street, London, SE1 2EN, England

WAITE, Naomi Peggy ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: July 1985
Address: Unit 2, Sharlands Road, Fareham, PO14 1RD, England

HOLLINGSWORTH, John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 28 Jul 2017
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

WAITE, Naomi Peggy RESIGNED
Role: Secretary
Appointed on: 28 Oct 2022
Resigned on: 21 Jun 2023
Address: Unit 2, Sharlands Ind Estate, Fareham, PO14 1RD, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 2000
Resigned on: 20 Oct 2000
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

LIBERTY BISHOP (NOMINEE) LTD RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 31 Jan 2003
Address: Mardall House Vaughan Road, Harpenden, Hertfordshire, AL5 4HU

AHMAD, Amar RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: August 1981
Address: Statom House, 795 London Road, Grays, Essex, RM20 3LH, England

BEYNON, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2025
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: September 1991
Address: Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, PO14 1RD, England

BLACKWELL, James RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England

CHALONER, Jonathan Osborne RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: February 1988
Address: Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, PO14 1RD, England

CLAESEN, Wim Peter Bart RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 02 Dec 2020
Country of Residence: Belgium
Date of birth: September 1971
Address: 2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium

GODDARD, Andrew RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: February 1987
Address: 76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England

GWYNNE, Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 21 Feb 2020
Country of Residence: England
Date of birth: May 1969
Address: 76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England

HARRISON, James RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: December 1979
Address: 76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England

HOLLINGSWORTH, John RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 4, Hill Court, Turnpike Close, Grantham, Lincolnshire, NG31 7XY, England

MACDONALD, Alistair James RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: January 1980
Address: Unit 76, Powder Mill Lane, Dartford, Kent, DA1 1JA, England

MACKLIN, Craig Raymond RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: January 1976
Address: 47-49, Durham Street, London, SE11 5JA, England

SCHREURS, Carlo RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 03 Sep 2025
Country of Residence: Belgium
Date of birth: April 1957
Address: 2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium

UNSWORTH, James Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 2000
Resigned on: 20 Oct 2000
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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