TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED

Company summary

Insolvency history recorded

Company number: 05951794
Status: DISSOLVED
Incorporated / age: 2 October 200612 years
Registered office: WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 07:29 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
WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
MARSHALL VEHICLE ENGINEERING LIMITED
DRIVEWEALD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 2
Wound up
2 December 2014
Dissolved on
29 August 2019
Practitioners
- Steven Phillip Ross
  Insolvency practitioner
  Appointed
  2 December 2014
- Kelly Burton
  Insolvency practitioner
  Appointed
  2 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOLD, Stuart David ACTIVE	Secretary	16 Jul 2014				The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
ARNOLD, Stuart David ACTIVE	Director	03 Nov 2014		United Kingdom	January 1971	Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England
BARKER, Jonathan David RESIGNED	Secretary	27 Oct 2006	30 May 2012			Airport House, The Airport, Newmarket Road, Cambridge, CB5 8RY
MOYNIHAN, Sarah Jane RESIGNED	Secretary	30 May 2012	16 Jul 2014			Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Oct 2006	27 Oct 2006			Marquess Court, 69 Southampton Row, London, WC1B 4ET
CALLAGHAN, Peter William RESIGNED	Director	27 Oct 2006	31 Dec 2012	United Kingdom	June 1951	Airport House, The Airport, Cambridge, CB5 8RY, England
CLARK, Glen John RESIGNED	Director	11 Feb 2013	16 Jul 2014	United Kingdom	August 1967	Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England
DASTUR, William Charles Mason RESIGNED	Director	27 Oct 2006	16 Jul 2014	United Kingdom	November 1952	Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England
FITZ-GERALD, Stephen John RESIGNED	Director	11 Feb 2013	16 Jul 2014	United Kingdom	September 1957	Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England
HARDISTY, Peter Jonathan RESIGNED	Director	01 Apr 2009	01 Mar 2013	United Kingdom	January 1961	Airport House, The Airport, Cambridge, CB5 8RY, England
MARSHALL, Michael John, Sir RESIGNED	Director	27 Oct 2006	16 Jul 2014	England	January 1932	Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England
MARSHALL, Robert David RESIGNED	Director	27 Oct 2006	16 Jul 2014	United Kingdom	July 1962	Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England
PETTITT, Alison Jane RESIGNED	Director	01 Jul 2007	31 Oct 2013	England	August 1967	Airport House, The Airport, Cambridge, CB5 8RY, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Oct 2006	27 Oct 2006			Marquess Court, 69 Southampton Row, London, WC1B 4ET

ARNOLD, Stuart David ACTIVE
Role: Secretary
Appointed on: 16 Jul 2014
Address: The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

ARNOLD, Stuart David ACTIVE
Role: Director
Appointed on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England

BARKER, Jonathan David RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 30 May 2012
Address: Airport House, The Airport, Newmarket Road, Cambridge, CB5 8RY

MOYNIHAN, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 30 May 2012
Resigned on: 16 Jul 2014
Address: Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 2006
Resigned on: 27 Oct 2006
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

CALLAGHAN, Peter William RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

CLARK, Glen John RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England

DASTUR, William Charles Mason RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England

FITZ-GERALD, Stephen John RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England

HARDISTY, Peter Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

MARSHALL, Michael John, Sir RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 16 Jul 2014
Country of Residence: England
Date of birth: January 1932
Address: Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England

MARSHALL, Robert David RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Enterprise House, Durham Lane, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0PS, England

PETTITT, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: August 1967
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 2006
Resigned on: 27 Oct 2006
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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