# Marshall Contracts Limited

## Details

- **Company number:** [05530434](https://find-and-update.company-information.service.gov.uk/company/05530434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2005
- **Registered office:** C/O SUMMIT MEDICAL LIMITED, BOURTON ON THE WATER IND PARK, BOURTON ON THE WATER CHELTENHAM, GL54 2HQ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Apposite Capital LLP](/group/6073) (110 companies)


## Previous names

- Bcomp 268 Limited (until 20 Mar 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANDLEY, Mark Simon | director | 27 Aug 2026 |  |
| SIMPSON, Alec John | director | 29 May 2013 | 27 Aug 2026 |
| LEE, Christopher Paul | director | 21 Jul 2020 | 11 May 2026 |
| MCKAY, Alastair John | secretary | 1 Apr 2009 | 18 Dec 2020 |
| BEE, Daniel John | director | 2 Oct 2013 | 26 Feb 2020 |
| COLLINS, Frank Thomas, Mr. | director | 9 Mar 2006 | 30 Jun 2014 |
| GATES, Darren Michael | director | 9 Mar 2006 | 6 Dec 2012 |
| GATES, Darren Michael | secretary | 9 Mar 2006 | 1 Apr 2009 |
| BPE SECRETARIES LIMITED | corporate-secretary | 8 Aug 2005 | 9 Mar 2006 |
| GARNETT, Margaret Anne | director | 8 Aug 2005 | 9 Mar 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Summit Medical Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 2 |
| 31 Mar 2024 | 2 |
| 31 Mar 2023 | 2 |
| 31 Mar 2022 | 2 |
| 31 Mar 2021 | 2 |



## Owned by

Marshall Contracts Limited → [Summit Medical Limited](/company/04193536) → [Orthod Midco Limited](/company/10389889) → [Summit Medical Group Limited](/company/06535034) → [Bowmoor Bidco Limited](/company/11251589) → [Bowmoor Topco Limited](/company/11250968)




## Directors' other companies

- [HANDLEY, Mark Simon](/person/7774209) - director at [Summit Medical Limited](/company/04193536)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Summit Medical (Benefits) Limited](/company/01866577)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Orthodesign Limited](/company/04822661)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Marlux Medical Limited](/company/03577009)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Summit Medical UK Limited](/company/01982532)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Orthod Midco Limited](/company/10389889)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Summit Medical Group Limited](/company/06535034)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Bowmoor Bidco Limited](/company/11251589)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Bowmoor Topco Limited](/company/11250968)