# Marshall-Tufflex International Limited

## Details

- **Company number:** [00500375](https://find-and-update.company-information.service.gov.uk/company/00500375)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 1951
- **Registered office:** 55-65 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, TN38 9NU
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products
- **Corporate group:** [Marshall-Tufflex Limited](/group/40617) (6 companies)


## Previous names

- Marshall-Tufflex Overseas Limited (until 26 Jun 1991)
- Extruding Tools &amp; Dies Limited (until 31 Dec 1976)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHERY, John Charles | director | 9 May 2022 |  |
| DIAS, Jean Carlos | director | 16 Aug 2021 |  |
| CONSTANTINE, Paul Anthony | director | 5 Oct 2020 |  |
| CHAMBERLAIN, Jon Lee | director | 1 Jan 2019 |  |
| PAGE, Kevin Barry | director | 1 Jun 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marshall-Tufflex Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £71,200 | 5 |
| 31 Dec 2024 | £71,200 | 5 |
| 31 Dec 2023 | £71,200 | 5 |
| 31 Dec 2022 | £71,200 | 7 |
| 31 Dec 2021 | £71,200 | 5 |
| 31 Dec 2020 | £97,031 | 7 |
| 31 Dec 2019 | £67,189 | 6 |



## Owned by

Marshall-Tufflex International Limited → [Marshall-Tufflex Limited](/company/00374185)




## Directors' other companies

- [CHAMBERLAIN, Jon Lee](/person/5444561) - director at [C. &amp; C. Marshall Limited](/company/01007764)
- [CHAMBERLAIN, Jon Lee](/person/5444561) - director at [Marshall-Tufflex Limited](/company/00374185)
- [CONSTANTINE, Paul Anthony](/person/6878129) - director at [Marshall-Tufflex Limited](/company/00374185)
- [CONSTANTINE, Paul Anthony](/person/6878129) - director at [C. &amp; C. Marshall Limited](/company/01007764)
- [DIAS, Jean Carlos](/person/6878119) - director at [C. &amp; C. Marshall Limited](/company/01007764)
- [DIAS, Jean Carlos](/person/6878119) - director at [Marshall-Tufflex Limited](/company/00374185)
- [HUMPHERY, John](/person/6878132) - director at [C. &amp; C. Marshall Limited](/company/01007764)
- [HUMPHERY, John](/person/6878132) - director at [Strata 21 Limited](/company/02313717)
- [HUMPHERY, John](/person/6878132) - director at [Marshall-Tufflex Limited](/company/00374185)
- [HUMPHERY, John](/person/6878132) - director at [Marshall-Tufflex Energy Management Limited](/company/02582611)



## Companies at the same address

- [C. &amp; C. Marshall Limited](/company/01007764) (01007764)
- [Marshall-Tufflex Energy Management Limited](/company/02582611) (02582611)
- [Marshall-Tufflex Limited](/company/00374185) (00374185)
- [Strata 21 Limited](/company/02313717) (02313717)
- [Tufflex Limited](/company/00496216) (00496216)
- [Tuffstrut Limited](/company/02699284) (02699284)



