MARTELLO PLANT HIRE LIMITED

Company summary

Company number: 04279812
Status: ACTIVE
Incorporated / age: 31 August 200125 years
Registered office: Potts Marsh Industrial Estate, Eastbourne Road, Westham, East Sussex, BN24 5NH
Accounts due: 30 September 2027
Confirmation statement due: 14 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:28 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
Potts Marsh Industrial Estate, Eastbourne Road, Westham, East Sussex, BN24 5NH
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Sean Brian ACTIVE	Director	14 Jul 2022		England	August 1969	Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England
POULTON, Alan John ACTIVE	Director	14 Jul 2022		England	April 1965	Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England
COOPER, Bryce RESIGNED	Secretary	31 Aug 2001	01 Mar 2022			33 Ruskin Road, Eastbourne, East Sussex, BN20 9AY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	31 Aug 2001	31 Aug 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AVANN, Patricia June RESIGNED	Director	29 May 2014	14 Jul 2022	England	November 1946	79, Willingdon Park Drive, Eastbourne, East Sussex, BN22 0DB, England
AVANN, Paul James RESIGNED	Director	18 Nov 2003	03 Apr 2013	England	July 1946	79 Willingdon Park Drive, Eastbourne, East Sussex, BN22 0DB
AVANN, Philip Nelson RESIGNED	Director	01 Oct 2001	23 Aug 2003		March 1954	13 Salehurst Road, Eastbourne, East Sussex, BN21 1QS
COOPER, Bryce RESIGNED	Director	31 Aug 2001	01 Mar 2022	England	January 1944	33 Ruskin Road, Eastbourne, East Sussex, BN20 9AY
HOWELL, Philip James RESIGNED	Director	01 Oct 2001	14 Jul 2022	England	October 1957	30 Barming Close, Eastbourne, East Sussex, BN23 7JP
KNOTT, Barbara Rita RESIGNED	Director	29 May 2014	14 Jul 2022	United Kingdom	July 1957	20, Freeman Avenue, Eastbourne, BN22 9NT, England
OLIVER, Derek John RESIGNED	Director	31 Aug 2001	14 Jul 2022	England	April 1944	10 The Leas, Wadhurst, East Sussex, TN5 6ES
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	31 Aug 2001	31 Aug 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

KING, Sean Brian ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: England
Date of birth: August 1969
Address: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England

POULTON, Alan John ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: England
Date of birth: April 1965
Address: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England

COOPER, Bryce RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 01 Mar 2022
Address: 33 Ruskin Road, Eastbourne, East Sussex, BN20 9AY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 2001
Resigned on: 31 Aug 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AVANN, Patricia June RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: November 1946
Address: 79, Willingdon Park Drive, Eastbourne, East Sussex, BN22 0DB, England

AVANN, Paul James RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 03 Apr 2013
Country of Residence: England
Date of birth: July 1946
Address: 79 Willingdon Park Drive, Eastbourne, East Sussex, BN22 0DB

AVANN, Philip Nelson RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 23 Aug 2003
Date of birth: March 1954
Address: 13 Salehurst Road, Eastbourne, East Sussex, BN21 1QS

COOPER, Bryce RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: January 1944
Address: 33 Ruskin Road, Eastbourne, East Sussex, BN20 9AY

HOWELL, Philip James RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: October 1957
Address: 30 Barming Close, Eastbourne, East Sussex, BN23 7JP

KNOTT, Barbara Rita RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 14 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 20, Freeman Avenue, Eastbourne, BN22 9NT, England

OLIVER, Derek John RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: April 1944
Address: 10 The Leas, Wadhurst, East Sussex, TN5 6ES

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 2001
Resigned on: 31 Aug 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2002	Satisfied	Registration of a charge (395) (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.

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