OpenCompanies

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

Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF

Previous names

  • Fellhouse Limited (until 3 Aug 2009)
  • Marshall Fleet Solutions Limited (until 6 Aug 2013)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 LimitedTrane UK Limited

Directors’ other companies

Companies at the same address

Data