opendata.bot
Company number
00500375

MARSHALL-TUFFLEX INTERNATIONAL LIMITED

Officer · CHAMBERLAIN, Jon Lee and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MARSHALL-TUFFLEX INTERNATIONAL LIMITED
Company number
00500375
Registered office
55-65 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NU, ENGLAND
Company type
Private Limited Company
Incorporated on
15 October 1951
Status
Active
Age
74 years
Nature of business (SIC)
46180 — Agents specialised in the sale of other particular products
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 14 resigned

director
Appointed 01/01/2019
Active
director
Appointed 05/10/2020
Active
director
Appointed 16/08/2021
Active
director
Appointed 09/05/2022
Active
director
Appointed 01/06/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marshall-Tufflex Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/03/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/03/2022 Controls 7 companies

Serving officers

director Appointed 01/01/2019
director Appointed 05/10/2020
director Appointed 16/08/2021
director Appointed 09/05/2022
director Appointed 01/06/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2024 Secretary resigned PAGE, Kevin Barry
30/06/2022 Director resigned MITCHELL, Paul Martin
09/05/2022 Director appointed HUMPHERY, John Charles
02/03/2022 Person with significant control added Marshall-Tufflex Limited
16/08/2021 Director appointed DIAS, Jean Carlos
05/10/2020 Director appointed CONSTANTINE, Paul Anthony
17/02/2020 Director resigned HETHERINGTON, Paul Robert
01/01/2019 Director appointed CHAMBERLAIN, Jon Lee
03/01/2017 Director resigned BEALE, Richard John
30/05/2014 Director resigned FLETCHER, James Thomas
03/02/2014 Director appointed HETHERINGTON, Paul Robert
31/12/2008 Director resigned EVANS, Paul
01/04/2008 Director appointed BEALE, Richard John
01/01/2007 Director appointed MITCHELL, Paul Martin
29/09/2006 Director resigned PALMER, Maurice Alan
26/11/2004 Director resigned RUSSELL, John Michael
15/11/2001 Director resigned AUSTIN, John Henry
01/06/2000 Director appointed FLETCHER, James Thomas
01/06/2000 Director appointed PAGE, Kevin Barry
12/03/2000 Director resigned LENNARD, Stephen Michael

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARSHALL-TUFFLEX INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Charges

0 outstanding · 1 satisfied

Guarantee and debenture — persons entitled: Barclays Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of MARSHALL-TUFFLEX INTERNATIONAL LIMITED?
According to the official registry, the company number of MARSHALL-TUFFLEX INTERNATIONAL LIMITED is 00500375.
Where is MARSHALL-TUFFLEX INTERNATIONAL LIMITED registered?
The registered office is 55-65 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NU, ENGLAND.
Who runs MARSHALL-TUFFLEX INTERNATIONAL LIMITED?
CHAMBERLAIN, Jon Lee is listed among the officers of MARSHALL-TUFFLEX INTERNATIONAL LIMITED.
What is the SIC code of MARSHALL-TUFFLEX INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 46180 — Agents specialised in the sale of other particular products.
Who controls MARSHALL-TUFFLEX INTERNATIONAL LIMITED?
Marshall-Tufflex Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MARSHALL-TUFFLEX INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MARSHALL-TUFFLEX INTERNATIONAL LIMITED (00500375)

MARSHALL-TUFFLEX INTERNATIONAL LIMITED is a private limited company incorporated on 15 October 1951 and registered in the United Kingdom under company number 00500375. Its registered office is at 55-65 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NU, ENGLAND. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Marshall-Tufflex Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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