Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Marshall Land Systems Ltd
- Incorporated
- 8 November 1991 (35 years)
- Previously known as
- Marshall Specialist Vehicles Limited (until 6 August 2013)Marshall SPV Limited (until 1 August 1997)
- Industry
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
- Directors
- Eric Graham ClarkZoe Anne Brennan
- Controlled by
- Thomas Francis BenjoeCadmus Delorme
- Accounts type
- Full
- Region
- East of England
- Address
- Hangar 22 Offices The AirportNewmarket RoadCambridgeCB5 8TG
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Clark, Eric Graham
Director · Appointed 21 November 2025
Canadian
Born February 1987 (39)
Canadian
Born May 1988 (38)
Brennan, Zoe Anne
Director · Appointed 2 October 2025
British
Born June 1973 (53)
Director · Appointed 13 February 2024
British
Born June 1976 (50)
Officer history (41 former)
21 November 2025
21 November 2025
Appointed Clark, Eric Graham as Director
21 November 2025
Resigned Moynihan, Sarah Jane as Secretary
2 October 2025
Appointed Brennan, Zoe Anne as Director
23 September 2025
1 July 2024
13 February 2024
13 February 2024
29 January 2024
5 August 2022
5 August 2022
1 December 2021
13 July 2021
17 September 2020
1 September 2020
1 September 2020
9 January 2017
9 January 2017
5 January 2017
1 October 2016
30 April 2016
30 April 2016
14 August 2015
1 June 2015
31 October 2013
1 March 2013
11 February 2013
11 February 2013
29 January 2013
31 December 2012
30 November 2012
29 November 2012
30 May 2012
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
31 March 2012
31 March 2012
1 April 2009
1 April 2009
1 January 2008
1 July 2007
25 May 2007
Resigned Northam, Stephen Paul as Director
16 May 2006
8 March 2006
Resigned Tobin, Margarita as Director
1 January 2006
1 January 2006
Appointed Northam, Stephen Paul as Director
4 April 2005
Appointed Tobin, Margarita as Director
31 December 2002
Resigned Chatt, Malcolm as Director
11 June 2001
11 June 2001
Appointed Chatt, Malcolm as Director
31 May 2001
Resigned Knott, Robert Charles as Director
15 December 2000
Resigned Osborne, Shirley Andrea as Director
16 October 2000
14 April 2000
Resigned Northrop, Stephen Paul as Director
2 April 2000
17 December 1999
30 July 1999
21 July 1999
19 July 1999
Appointed Osborne, Shirley Andrea as Director
2 June 1999
Appointed Knott, Robert Charles as Director
1 June 1999
Resigned Revell, Richard as Director
30 May 1999
1 May 1999
4 November 1998
29 November 1996
28 November 1996
18 November 1996
30 September 1996
Appointed Northrop, Stephen Paul as Director
30 September 1996
Appointed Revell, Richard as Director
30 September 1996
28 February 1995
18 November 1994
1 June 1994
7 February 1994
Resigned Bailie, Thomas Holden as Director
1 January 1994
31 December 1993
1 September 1993
9 August 1993
2 November 1992
Appointed Bailie, Thomas Holden as Director
8 November 1991
8 November 1991
8 November 1991
8 November 1991
8 November 1991
8 November 1991
8 November 1991
5 November 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Francis Benjoe
Individual · Notified 21 November 2025
Holds 25–50% of voting rights
Canadian
Born January 1986 (40)
Cadmus Delorme
Individual · Notified 21 November 2025
Holds 25–50% of voting rights
Canadian
Born April 1982 (44)
Holdings 1
Companies where Marshall Land Systems Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
21 November 2025
Ceased 17289600 Canada Ltd. — Owns 75–100% of shares
21 November 2025
Ceased Marshall Adg Ltd — Owns 75–100% of shares
5 February 2019
Ceased Marshall Adg Ltd — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
What Marshall Land Systems say about themselves
“Design + develop + deliver + support. Whatever it takes, we meet the needs of defence and national security personnel worldwide with robust deployable and platf…”
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registration of a charge | |||
| 29 May 2026 | Full accounts | 31 December 2024 | ||
| 22 May 2026 | Other filing | — | ||
| 7 May 2026 | Satisfaction of a charge in full | |||
| 2 April 2026 | Registered office address changed |
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