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Nom	Marshall Land Systems LTD
Adresse	Hangar 22 Offices, The Airp Newmarket Road Cambridge CB5 8TG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 décembre 2025
Société Numéro de Registre	02661432 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2024
Activité (Code NAF)	29201 - Fabrication de carrosseries et remorques
Statut de Société	active
Noms Précédents	Marshall Specialist Vehicles Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Benjoe, Thomas Francis Status: Active Notified: 21/11/2025 Date of Birth: 01/1986 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Delorme, Cadmus Status: Active Notified: 21/11/2025 Date of Birth: 04/1982 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB 17289600 Canada Ltd. Status: Ceased Notified: 21/11/2025 Ceased: 21/11/2025 Company Registration: 1728960-0 (Canada) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

GB Marshall Adg Ltd Status: Ceased Notified: 05/02/2019 Ceased: 21/11/2025 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

Officers (44)

Source: Companies House

Brennan, Zoe Anne Newmarket Road, Cambridge, England Status: Active Notified: 02/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Eric Graham Newmarket Road, Cambridge, England Status: Active Notified: 21/11/2025 Role: Director Country of Residence: Canada Nationality: Canadian

Moynihan, Sarah Jane The Airport, Cambridge Status: Active Notified: 30/05/2012 Role: Secretary

Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Willox, Tyler James Newmarket Road, Cambridge, England Status: Active Notified: 21/11/2025 Role: Director Country of Residence: Canada Nationality: Canadian

Ashton, Neil Andrew Stukeley Meadows, Huntingdon Status: Ceased Notified: 30/09/1996 Ceased: 21/07/1999 Role: Director Nationality: British

Ashurst, Roy Over Cambridge, Cambridge Status: Ceased Notified: 02/04/2000 Ceased: 11/06/2001 Role: Director Nationality: British

Bailie, Thomas Holden Dunton, Biggleswade Status: Ceased Notified: 02/11/1992 Ceased: 07/02/1994 Role: Director Nationality: British

Banfield, Mark Graham The Airport, Cambridge Status: Ceased Notified: 01/09/2020 Ceased: 13/07/2021 Role: Director Country of Residence: England Nationality: British

Barker, Jonathan David The Airport, Cambridge Status: Ceased Notified: 01/01/1994 Ceased: 30/05/2012 Role: Secretary Nationality: British

Bloomfield, Michael Anthony Great Stukeley, Huntingdon Status: Ceased Notified: 08/11/1991 Ceased: 29/11/1996 Role: Director Nationality: British

Borthwick, Jon David The Airport, Cambridge Status: Ceased Notified: 31/03/2012 Ceased: 29/01/2013 Role: Director Country of Residence: England Nationality: British

Bruce, Gordon Waterbeach, Cambridge Status: Ceased Notified: 08/11/1991 Ceased: 31/12/1993 Role: Secretary Nationality: British

Callaghan, Peter William The Airport, Cambridge Status: Ceased Notified: 01/01/2006 Ceased: 31/12/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Cattermole, Douglas Roy The Airport, Cambridge Status: Ceased Notified: 31/03/2012 Ceased: 14/08/2015 Role: Director Country of Residence: England Nationality: British

Chatt, Malcolm Olney Status: Ceased Notified: 11/06/2001 Ceased: 31/12/2002 Role: Director Nationality: British

Clark, Glen John Waterbeach, Cambridge Status: Ceased Notified: 18/11/1994 Ceased: 28/11/1996 Role: Director Country of Residence: United Kingdom Nationality: British

Cutting, Raymond David The Airport, Cambridge Status: Ceased Notified: 30/07/1999 Ceased: 01/12/2021 Role: Director Country of Residence: England Nationality: British

Dastur, William Charles Mason The Airport, Cambridge Status: Ceased Notified: 18/11/1996 Ceased: 30/04/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Fitz-Gerald, Stephen John The Airport, Cambridge Status: Ceased Notified: 11/02/2013 Ceased: 09/01/2017 Role: Director Country of Residence: United Kingdom Nationality: British

Hardisty, Peter Jonathan The Airport, Cambridge Status: Ceased Notified: 01/04/2009 Ceased: 01/03/2013 Role: Director Country of Residence: United Kingdom Nationality: British

Harris, John Leslie The Airport, Cambridge Status: Ceased Notified: 01/04/2009 Ceased: 29/11/2012 Role: Director Country of Residence: England Nationality: British

Johnson, Peter William Houghton, Huntingdon Status: Ceased Notified: 09/08/1993 Ceased: 28/02/1995 Role: Director Nationality: British

Kendall, Philip Harold Malcolm, Mr. Brampton, Huntingdon Status: Ceased Notified: 16/10/2000 Ceased: 16/05/2006 Role: Director Country of Residence: England Nationality: British

Knott, Robert Charles Cottenham, Cambridge Status: Ceased Notified: 02/06/1999 Ceased: 31/05/2001 Role: Director Nationality: British

Lines, Alan Edward Great Notley, Braintree Status: Ceased Notified: 01/06/1994 Ceased: 04/11/1998 Role: Director Nationality: British

London Law Secretarial Limited 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP Status: Ceased Notified: 08/11/1991 Ceased: 05/11/1991 Role: Corporate-Nominee-Secretary

London Law Services Limited 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP Status: Ceased Notified: 08/11/1991 Ceased: 08/11/1991 Role: Corporate-Nominee-Director

Marshall, Michael John, Sir The Airport, Cambridge Status: Ceased Notified: 08/11/1991 Ceased: 01/10/2016 Role: Director Country of Residence: England Nationality: British

Marshall, Robert David The Airport, Cambridge Status: Ceased Notified: 17/12/1999 Ceased: 05/01/2017 Role: Director Country of Residence: England Nationality: British

Mcphee, Alistair Dickson The Airport, Cambridge Status: Ceased Notified: 09/01/2017 Ceased: 17/09/2020 Role: Director Country of Residence: Scotland 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

Northam, Stephen Paul 73 Roman Road, Steyning Status: Ceased Notified: 01/01/2006 Ceased: 25/05/2007 Role: Director Country of Residence: England Nationality: British

Northrop, Stephen Paul Cambridge Status: Ceased Notified: 30/09/1996 Ceased: 14/04/2000 Role: Director Nationality: British

Osborne, Shirley Andrea Kimbolton, Huntingdon Status: Ceased Notified: 19/07/1999 Ceased: 15/12/2000 Role: Director Country of Residence: England Nationality: British

Otter, Timothy Peter Gautrey The Airport, Cambridge Status: Ceased Notified: 01/01/2008 Ceased: 30/11/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Pettitt, Alison Jane The Airport, Cambridge Status: Ceased Notified: 01/07/2007 Ceased: 31/10/2013 Role: Director Country of Residence: England Nationality: British

Porter, Craig Newmarket Road, Cambridge, England Status: Ceased Notified: 01/07/2024 Ceased: 23/09/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Revell, Richard Great Livermere, Bury St Edmunds Status: Ceased Notified: 30/09/1996 Ceased: 01/06/1999 Role: Director Nationality: British

Tobin, Margarita Hampton Hargate, Peterborough Status: Ceased Notified: 04/04/2005 Ceased: 08/03/2006 Role: Director 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: England Nationality: British

Wilkinson, Daney Samantha The Airport, Cambridge Status: Ceased Notified: 01/09/2020 Ceased: 05/08/2022 Role: Director Country of Residence: England Nationality: British

Williams, Bernard Denis Willingham, Cambridge Status: Ceased Notified: 08/11/1991 Ceased: 01/09/1993 Role: Director Nationality: British

Winter, John Michael Great Shelford, Cambridge Status: Ceased Notified: 01/05/1999 Ceased: 30/05/1999 Role: Director Nationality: British

Companies Controlled by This Company (1)

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

Toutes les informations sur:

Marshall Land Systems LTD

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Persons with Significant Control (5)

Officers (44)

Companies Controlled by This Company (1)