Tom Martin & Company Limited

Active00990667 Private limited company
Incorporated
1 October 1970 (56 years)
Industry
Recovery of sorted materials (38320)
Wholesale of waste and scrap (46770)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
North West
Address
Unit 123 Seedlee Road
Walton Summit Industrial Estate
Preston
PR5 8AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
25
Outstanding
3
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Maxwell, David
Director · Appointed 23 November 2022
British
Born December 1981 (44)
Director · Appointed 11 November 2022
Also at Tom Martin Metal Holdings 2022 Limited (proposed for strike-off)
British
Born February 1982 (44)
Lowe, Christopher
Secretary · Appointed 1 February 2018
Director · Appointed 1 February 2018
British
Born October 1981 (45)
Director · Appointed 1 January 2009
British
Born August 1974 (52)
Officer history (12 former)
23 November 2022
Appointed Maxwell, David as Director
11 November 2022
Resigned Slater, Alan as Director
11 November 2022
Appointed Perkins, Mark as Director
11 November 2022
Appointed Musiol, Izabella as Director
11 November 2022
Resigned Musiol, Izabella as Director
11 November 2022
Resigned Mcneill, Colin as Director
1 February 2018
Appointed Lowe, Christopher as Secretary
1 February 2018
Appointed Lowe, Christopher as Director
22 November 2017
Resigned Hallinan, Sean as Director
22 November 2017
Resigned Hallinan, Sean as Secretary
31 December 2010
Resigned Czarnecki, Robert Andrew as Director
1 January 2009
Appointed Slater, Alan as Director
1 January 2009
Appointed Brettle, George Edward as Director
1 January 2008
Appointed Mcneill, Colin as Director
31 December 2007
Resigned Mcloughlin, David as Director
31 December 2007
Resigned Riding, Frank as Director
4 December 1998
Resigned Tamberlin, John as Director
1 April 1996
Resigned Craig, Ian Charles Harvey as Director
1 April 1996
Appointed Tamberlin, John as Director
1 January 1994
Appointed Hallinan, Sean as Director
1 January 1994
Appointed Czarnecki, Robert Andrew as Director
1 January 1994
Appointed Riding, Frank as Director
30 September 1993
Resigned Amid, Malcolm as Director
28 June 1993
Resigned Mears, Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11029968
Former controllers (7)
28 July 2023
Ceased Tom Martin Metal Holdings 2011 Limited — Owns 75–100% of shares
26 July 2023
Ceased Tom Martin Metal Holdings Limited — Owns 75–100% of shares
11 November 2022
Ceased George Edward Brettle — Has significant influence or control
11 November 2022
Ceased Colin Mcneill — Has significant influence or control
11 November 2022
Ceased Alan Slater — Has significant influence or control
19 December 2018
Ceased Majormobile Limited — Owns 75–100% of shares
22 November 2017
Ceased Sean Hallinan — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tom Martin Metal Holdings 2022 Limited Proposed for strike-offOwns 75–100% of shares
Tom Martin Metal Property Limited Owns 75–100% of shares
Tom Martin & Company Limited This company Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with updates13 October 2026
21 September 2026Full accounts31 December 2025
14 April 2026Confirmation statement with no updates3 April 2026
2 February 2026Satisfaction of a charge in full
2 February 2026Satisfaction of a charge in full
Show all 218 filings

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