MARTIN LAVELL LIMITED
02654521 · Active · Ltd · 34 yrs · Swindon
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 26 Jan 2027 (last filed 12 Jan 2026).
Next accounts
31 May 2027
Next confirmation
26 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARTIN LAVELL LIMITED
02654521Active· Ltd· England Wales· 1991-10-16Incorporated 1991-10-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CLAY, Richard Henry Arden· DirectorAppointed 2026-02-02
- BAKER, Paul Martin· DirectorResigned 2025-11-21
- GRACE, Anthony Liam· DirectorResigned 2021-11-30
- CASHMORE, Mark Richard· DirectorResigned 2018-08-31
MARRINER, Stuart Steven
Secretary
- Appointed
- 2011-09-01
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BUNTING, Jonathan Michael
Director
- Appointed
- 2010-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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CLAY, Richard Henry Arden
Director
- Appointed
- 2026-02-02
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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CHARLTON, Mark Hopwood
Secretary
- Appointed
- 2006-09-04
- Resigned
- 2011-08-31
- Nationality
- British
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HOUGHTON, Ian
Secretary
- Appointed
- 1998-08-01
- Resigned
- 2006-09-04
- Nationality
- British
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HUGHES, Gerard Maxwell
Secretary
- Appointed
- 1994-10-01
- Resigned
- 1998-08-01
- Nationality
- British
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STEVENS, Philip Alan
Secretary
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
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BAKER, Paul Martin
Director
- Appointed
- 2021-12-01
- Resigned
- 2025-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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BAUERNFEIND, David Gregory
Director
- Appointed
- 2016-10-01
- Resigned
- 2018-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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CASHMORE, Mark Richard
Director
- Appointed
- 2006-09-04
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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CHARLTON, Mark Hopwood
Director
- Appointed
- 2006-09-04
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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GRACE, Anthony Liam
Director
- Appointed
- 2018-10-01
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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GRESHAM, Nicholas John
Director
- Appointed
- 2010-09-01
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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HARDIE, Charles Jeremy Mawdesley
Director
- Appointed
- 1996-11-18
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 06/1938
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HOUGHTON, Ian
Director
- Appointed
- 1999-05-24
- Resigned
- 2006-09-04
- Nationality
- British
- Residence
- Wales
- Born
- 12/1965
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HUMPHREY, Alan John
Director
- Appointed
- 2006-09-04
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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JAMIESON, William Brian Ian
Director
- Appointed
- —
- Resigned
- 1996-11-18
- Nationality
- British
- Born
- 05/1929
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MORRIS, Kenneth James
Director
- Appointed
- —
- Resigned
- 1996-11-18
- Nationality
- British
- Born
- 09/1920
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RENWICK, Richard John
Director
- Appointed
- 2013-08-15
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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SCARDINO, Marjorie Morris, Dame
Director
- Appointed
- 1996-11-18
- Resigned
- 1999-05-24
- Nationality
- American
- Residence
- England
- Born
- 01/1947
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TAYLOR, John Martin
Director
- Appointed
- 1999-11-01
- Resigned
- 2003-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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TAYLOR, John Martin
Director
- Appointed
- 1996-11-18
- Resigned
- 1998-03-24
- Nationality
- British
- Born
- 06/1952
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WHITE, Colin Anthony
Director
- Appointed
- 2003-11-04
- Resigned
- 2006-09-04
- Nationality
- British
- Born
- 12/1955
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WILMOT-SITWELL, Peter Sacheverell
Director
- Appointed
- —
- Resigned
- 1996-05-01
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1935
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