U.K. MARBLE LIMITED

Overview

Company Name	U.K. MARBLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02927756
Jurisdiction	England/Wales
Date of Creation	May 11, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of U.K. MARBLE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is U.K. MARBLE LIMITED located?

Registered Office Address	. Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe England
Undeliverable Registered Office Address	No

What were the previous names of U.K. MARBLE LIMITED?

Previous Company Names
Company Name	From	Until
D B DESIGN LTD	May 11, 1994	May 11, 1994

What are the latest accounts for U.K. MARBLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for U.K. MARBLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2027
Next Confirmation Statement Due	May 25, 2027
Next Confirmation Statement Made Up To	May 11, 2026
Overdue	No

What are the latest filings for U.K. MARBLE LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Confirmation statement made on May 11, 2026 with no updates	3 pages	CS01

May 14, 2026	Director's details changed for Mr Mark William Winspear Stephenson on May 14, 2026	2 pages	CH01

Feb 04, 2026	Accounts for a dormant company made up to Apr 30, 2025	9 pages	AA

Sep 18, 2025	Cessation of Mark William Winspear Stephenson as a person with significant control on May 01, 2017	1 pages	PSC07

Sep 18, 2025	Notification of Danesmoor Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 19, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a dormant company made up to Apr 30, 2024	4 pages	AA

May 20, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Registered office address changed from PO Box 20 Station Road Aycliffe Industrial Park Newton Aycliffe Durham DL5 6XJ to . Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on Mar 01, 2024	1 pages	AD01

Feb 07, 2024	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

May 25, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Appointment of Mr Graham Ronald Thomson as a secretary on Jan 31, 2023	2 pages	AP03

Mar 13, 2023	Termination of appointment of Jonathan Barclay Whisker as a director on Jan 31, 2023	1 pages	TM01

Mar 13, 2023	Termination of appointment of Jonathan Barclay Whisker as a secretary on Jan 31, 2023	1 pages	TM02

Mar 13, 2023	Appointment of Mr Graham Ronald Thomson as a director on Jan 31, 2023	2 pages	AP01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

May 19, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Apr 30, 2021	9 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a dormant company made up to Apr 30, 2020	9 pages	AA

May 13, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a dormant company made up to Apr 30, 2019	9 pages	AA

May 13, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

May 11, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of U.K. MARBLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Graham Ronald Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	Jan 31, 2023		Secretary	Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England				306642050001
STEPHENSON, Mark William Winspear Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	Mar 12, 2007		Director	Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	United Kingdom	British	1962-6	24619060002
THOMSON, Graham Ronald Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	Jan 31, 2023		Director	Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	United Kingdom	British	1976-2	236722570001
COLLIER, Donovan Geoffrey 155-156 Short Street Chapmanslade BA13 4AA Westbury Wiltshire	Jun 29, 1994	Mar 12, 2007	Secretary	155-156 Short Street Chapmanslade BA13 4AA Westbury Wiltshire		British		16938620001
COWEN, Robert Ian 4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks	Dec 05, 2007	Apr 15, 2014	Secretary	4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks		British		21671190001
POMROY, Steven Robins Orchard New Road Castlemorton WR13 6BT Malvern Worcestershire	Mar 12, 2007	Dec 05, 2007	Secretary	Robins Orchard New Road Castlemorton WR13 6BT Malvern Worcestershire		British		92915410001
WHISKER, Jonathan Barclay Station Road Aycliffe Industrial Park DL5 6XJ Newton Aycliffe PO BOX 20 Durham	Apr 15, 2014	Jan 31, 2023	Secretary	Station Road Aycliffe Industrial Park DL5 6XJ Newton Aycliffe PO BOX 20 Durham				186945650001
DATASEARCH CORPORATE SECRETARIES LIMITED 18a Queen Square BA1 2HR Bath	May 11, 1994	Jun 29, 1994	Nominee Secretary	18a Queen Square BA1 2HR Bath				900005170001
COLLIER, Donovan Geoffrey 155-156 Short Street Chapmanslade BA13 4AA Westbury Wiltshire	Jun 29, 1994	Mar 12, 2007	Director	155-156 Short Street Chapmanslade BA13 4AA Westbury Wiltshire	United Kingdom	British	1948-6	16938620001
COLLIER, Geoffrey Percival Cradlebridge House BA13 3QR Westbury Wiltshire	Jun 29, 1994	May 21, 1998	Director	Cradlebridge House BA13 3QR Westbury Wiltshire		British	1919-4	16938630001
COWEN, Robert Ian 4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks	Mar 12, 2007	Apr 15, 2014	Director	4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks	United Kingdom	British	1948-12	21671190001
KEY, Brian Philip Ravensburg, Private Road Rodsborough Common GL5 5BT Stroud	May 21, 1998	Sep 28, 2003	Director	Ravensburg, Private Road Rodsborough Common GL5 5BT Stroud		British	1946-6	114249140001
POMROY, Steven Robins Orchard New Road Castlemorton WR13 6BT Malvern Worcestershire	Sep 28, 2003	Dec 05, 2007	Director	Robins Orchard New Road Castlemorton WR13 6BT Malvern Worcestershire		British	1968-10	92915410001
WHISKER, Jonathan Barclay Station Road Aycliffe Industrial Park DL5 6XJ Newton Aycliffe PO BOX 20 Durham	Apr 15, 2014	Jan 31, 2023	Director	Station Road Aycliffe Industrial Park DL5 6XJ Newton Aycliffe PO BOX 20 Durham	England	British	1964-11	61879260001
WILLIAMS, Peter David Lilac Cottage Painswick GL6 6SN Stroud Gloucestershire	Aug 01, 1998	Jan 17, 2003	Director	Lilac Cottage Painswick GL6 6SN Stroud Gloucestershire	United Kingdom	British	1967-2	101886870001
DATASEARCH NOMINEES LIMITED 18a Queen Square BA1 2HR Bath	May 11, 1994	Jun 29, 1994	Nominee Director	18a Queen Square BA1 2HR Bath				900005160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of U.K. MARBLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark William Winspear Stephenson

May 01, 2017

Heighington Lane

Aycliffe Business Park

DL5 6AH Newton Aycliffe

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Danesmoor Limited

Apr 06, 2016

Aycliffe Business Park

DL5 6AH Newton Aycliffe

Heighington Lane

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02878904

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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