MARTEL INSTRUMENTS HOLDINGS LIMITED

Company summary

Company number: 05889630
Status: ACTIVE
Incorporated / age: 27 July 200620 years
Registered office: Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham, DH9 9XG
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 08:57 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
Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham, DH9 9XG
Nature of business
Activities of head offices
Previous company names
CROSSCO (982) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROUDFOOT, Colin John ACTIVE	Secretary	02 Aug 2007				Deneside, Front Street, Winston, Darlington, DL2 3RJ, England
PALMER, Graham Andrew ACTIVE	Director	15 Sep 2026		England	November 1971	Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham, DH9 9XG
PROUDFOOT, Colin John ACTIVE	Director	06 Apr 2009		England	August 1960	Deneside, Front Street, Winston, Darlington, DL2 3RJ, England
WALKER, Keith John ACTIVE	Director	06 Apr 2009		United Kingdom	November 1955	19 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HN
BICOCCHI, Guido Antonio RESIGNED	Secretary	17 Jan 2007	02 Aug 2007			13 Markle Steading, East Linton, East Lothian, EH40 3EB
PRIMA SECRETARY LIMITED RESIGNED	Secretary	27 Jul 2006	17 Jan 2007			St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
BEDDARD, Anthony RESIGNED	Director	18 May 2010	31 Jan 2011	United Kingdom	September 1970	Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham, DH9 9XG
BICOCCHI, Guido Antonio RESIGNED	Director	17 Jan 2007	26 Sep 2008	United Kingdom	February 1976	13 Markle Steading, East Linton, East Lothian, EH40 3EB
COLLIS, Michael Christopher RESIGNED	Director	19 Nov 2010	31 Mar 2025	England	August 1965	Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham, DH9 9XG
FINLAN, John Michael RESIGNED	Director	17 Jan 2007	09 Dec 2017	United Kingdom	March 1943	25 Mill Street, Thurcaston, Leicestershire, LE7 7JP
HALL, Jonathan Adam Alkman RESIGNED	Director	26 Sep 2007	19 Nov 2010	United Kingdom	March 1976	9, Danesmoor Road, Didsbury, Manchester, Greater Manchester, M20 3JT
KENT, Stephen Paul RESIGNED	Director	17 Jan 2007	05 Mar 2009	United Kingdom	August 1965	20 Springwell Road, Durham City, DH1 4LR
NIXON, David Ian RESIGNED	Director	31 Mar 2025	07 Sep 2026	England	July 1979	Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham, DH9 9XG
PRIMA DIRECTOR LIMITED RESIGNED	Director	27 Jul 2006	17 Jan 2007			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

PROUDFOOT, Colin John ACTIVE
Role: Secretary
Appointed on: 02 Aug 2007
Address: Deneside, Front Street, Winston, Darlington, DL2 3RJ, England

PALMER, Graham Andrew ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: England
Date of birth: November 1971
Address: Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham, DH9 9XG

PROUDFOOT, Colin John ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: August 1960
Address: Deneside, Front Street, Winston, Darlington, DL2 3RJ, England

WALKER, Keith John ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 19 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HN

BICOCCHI, Guido Antonio RESIGNED
Role: Secretary
Appointed on: 17 Jan 2007
Resigned on: 02 Aug 2007
Address: 13 Markle Steading, East Linton, East Lothian, EH40 3EB

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 17 Jan 2007
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

BEDDARD, Anthony RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham, DH9 9XG

BICOCCHI, Guido Antonio RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 13 Markle Steading, East Linton, East Lothian, EH40 3EB

COLLIS, Michael Christopher RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1965
Address: Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham, DH9 9XG

FINLAN, John Michael RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 09 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 25 Mill Street, Thurcaston, Leicestershire, LE7 7JP

HALL, Jonathan Adam Alkman RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 9, Danesmoor Road, Didsbury, Manchester, Greater Manchester, M20 3JT

KENT, Stephen Paul RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 05 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 20 Springwell Road, Durham City, DH1 4LR

NIXON, David Ian RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: July 1979
Address: Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham, DH9 9XG

PRIMA DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 17 Jan 2007
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2007	Outstanding
17 Jan 2007	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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