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Name

Marshall Land Systems LTD
Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID no VAT ID available
Company No. 02661432 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)29201 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
Company Register Statusactive
Previous Names
  • Marshall Specialist Vehicles Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marshall Adg Ltd Status: Active Notified: 05/02/2019 Companies House Number: 10567163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marshall Adg Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Companies House Number: 02051460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Moynihan, Sarah Jane The Airport, Cambridge Status: Active Notified: 30/05/2012 Role: Secretary
    Porter, Craig Newmarket Road, Cambridge, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moynehan, Gary John Scott The Airport, Cambridge Status: Ceased Notified: 01/06/2015 Ceased: 13/02/2024 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toms, Deborah Carol The Airport, Cambridge Status: Ceased Notified: 05/08/2022 Ceased: 29/01/2024 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Marshall Specialist Vehicles LTD Status: Active Notified: 06/04/2016 Companies House Number: 05976316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •