Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
U.K. Marble Limited
- Incorporated
- 11 May 1994 (32 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- . Heighington LaneAycliffe Business ParkNewton AycliffeDL5 6AH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Thomson, Graham Ronald
Secretary · Appointed 31 January 2023
Director · Appointed 31 January 2023
British
Born February 1976 (50)
Director · Appointed 12 March 2007
British
Born June 1962 (64)
Officer history (13 former)
31 January 2023
31 January 2023
Appointed Thomson, Graham Ronald as Secretary
31 January 2023
Resigned Whisker, Jonathan Barclay as Secretary
31 January 2023
15 April 2014
15 April 2014
Appointed Whisker, Jonathan Barclay as Secretary
15 April 2014
15 April 2014
5 December 2007
Resigned Pomroy, Steven as Director
5 December 2007
5 December 2007
Resigned Pomroy, Steven as Secretary
12 March 2007
12 March 2007
12 March 2007
Appointed Pomroy, Steven as Secretary
12 March 2007
12 March 2007
28 September 2003
28 September 2003
Appointed Pomroy, Steven as Director
17 January 2003
1 August 1998
21 May 1998
Resigned Collier, Geoffrey Percival as Director
21 May 1998
29 June 1994
Appointed Collier, Geoffrey Percival as Director
29 June 1994
29 June 1994
29 June 1994
29 June 1994
11 May 1994
11 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02878904
Former controllers (1)
1 May 2017
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Danesmoor Group Limited Owns 75–100% of shares
Danesmoor Limited Owns 75–100% of shares
U.K. Marble Limited This company Owns 75–100% of shares
Kindred Living Limited Owns 75–100% of shares
Life Kitchens for Living Limited Owns 75–100% of shares
Cookhouse Design York Ltd Owns 75–100% of shares
Gardiner Distribution Limited Owns 25–50% of shares
PWS Distributors Limited Owns 75–100% of shares
Zetland Country Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 14 May 2026 | Director's details changed | |||
| 4 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 18 September 2025 | Notification of a person with significant control | |||
| 18 September 2025 | Cessation of a person with significant control |
Some other companies at this address
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