MARTELLO (HOLDINGS) LIMITED

Company summary

Company number: 10003943
Status: ACTIVE
Incorporated / age: 15 February 201610 years
Registered office: 47-49 Durham Street, London, SE11 5JA, England
Accounts due: 31 August 2027
Confirmation statement due: 11 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:44 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
Activities of other holding companies 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
WAITE, Naomi Peggy RESIGNED	Secretary	28 Oct 2022	21 Jun 2023			Unit 2, Sharlands Iind Estate, Fareham, PO14 1RD, England
BLACKWELL, James RESIGNED	Director	15 Feb 2016	01 Jul 2021	United Kingdom	February 1956	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
CLAESEN, Wim Peter Bart RESIGNED	Director	31 Jul 2017	02 Dec 2020	Belgium	September 1971	2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium
HOLLINGSWORTH, John RESIGNED	Director	15 Feb 2016	28 Jul 2017	United Kingdom	July 1956	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
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	15 Feb 2016	02 Jan 2018	United Kingdom	July 1951	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

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

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

BLACKWELL, James RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

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

HOLLINGSWORTH, John RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

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: 15 Feb 2016
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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