Marshall Tail Lift Ltd
- Company number
- 01325939
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1977
- Nature of business
- Repair and maintenance of other transport equipment n.e.c.
Dormant Company - Corporate group
- Trane UK Limited (12 companies)
Registered office
Previous names
- Fellhouse Limited (until 3 Aug 2009)
- Marshall Fleet Solutions Limited (until 6 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Clifford | Secretary | - | 17 Aug 1992 |
| SMITH, Clifford | Director | - | 17 Aug 1992 |
| VARLEY, Doris May | Director | - | 17 Sep 1992 |
| SMITH, Brenda | Director | - | 4 Nov 1993 |
| VARLEY, John Thomas | Director | - | 1 Oct 2001 |
| WOOLDRIDGE, James | Secretary | 17 Sep 1992 | 1 Oct 2001 |
| KNIGHT, Roger Michael | Director | 1 Oct 2001 | 31 Dec 2007 |
| FABEN, Nigel Bertram John | Director | 1 Oct 2001 | 31 Dec 2009 |
| GEDNEY, Edward Owen | Director | 1 Jul 2007 | 31 Aug 2011 |
| BARKER, Jonathan David | Secretary | 1 Oct 2001 | 30 May 2012 |
| CALLAGHAN, Peter William | Director | 8 Dec 2009 | 31 Dec 2012 |
| PETTITT, Alison Jane | Director | 8 Dec 2009 | 31 Oct 2013 |
| HOWELLS, Andrew John | Director | 13 May 2011 | 31 Dec 2013 |
| DASTUR, William Charles Mason | Director | 1 Oct 2001 | 30 Apr 2016 |
| MARSHALL, Michael John, Sir | Director | 1 Oct 2001 | 1 Oct 2016 |
| GEDNEY, Edward Owen | Director | 1 May 2016 | 16 Aug 2017 |
| RALPH, George Alexander | Director | 1 Jan 2014 | 5 Dec 2018 |
| MARSHALL, Robert David | Director | 1 Jul 2007 | 24 Jun 2019 |
| HOWELL, Mark Nigel | Director | 3 Dec 2018 | 18 Dec 2024 |
| WILLIAMS, Gareth | Director | 26 Sep 2024 | 31 Mar 2025 |
| MOYNIHAN, Sarah Jane | Secretary | 30 May 2012 | 31 Mar 2025 |
| HAMPSEY, David | Director | 31 Mar 2025 | |
| MEECHAN, Ronald | Director | 31 Mar 2025 | |
| MURRAY, Orla | Secretary | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marshall Fleet Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Marshall Tail Lift Ltd → Thermo King Fleet Solutions Limited → Trane UK Limited
Directors’ other companies
- HAMPSEY, David - Director at PSR Bromley Limited
- HAMPSEY, David - Director at PSR Contracts Limited
- HAMPSEY, David - Director at Roadfridge Limited
- MEECHAN, Ronald - Director at PSR Contracts Limited
- MEECHAN, Ronald - Director at PSR Bromley Limited
- MEECHAN, Ronald - Director at Roadfridge Limited
Companies at the same address
- 4dreys Limited (10534750)
- A. Staddon Groundworks Ltd (08293725)
- Ace Hosting Limited (10544614)
- Alexanderplumb Limited (11075287)
- Amaranta Restaurants Limited (11060407)
- Anned Ltd (12989678)
- Anvil Vision Limited (11863298)
- Apmpm Ltd (08333888)
- AQL Consultants Ltd (13327475)
- ASD Transport (Surrey) Ltd (08398487)