Marblelane Limited

Active04066586 Private limited company
Incorporated
6 September 2000 (26 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Controlled by
Guy Peter Shropshire
Accounts type
Group
Region
East of England
Address
Hainey Farm
Barway Road
Ely
CB7 5TZ

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2004
British
Born October 1968 (58)
Director · Appointed 22 September 2000
British
Born August 1957 (69)
Director · Appointed 22 September 2000
British
Born April 1955 (71)
Officer history (3 former)
9 April 2026
Resigned Thompson, David as Secretary
24 March 2004
Appointed Thompson, David as Director
22 September 2000
Appointed Shropshire, Guy Peter as Director
22 September 2000
Appointed Shropshire, John Bourne as Director
22 September 2000
Appointed Thompson, David as Secretary
22 September 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 September 2000
Resigned London Law Services Limited as Corporate Nominee Director
6 September 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 September 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1957 (69)
Former controllers (1)
24 November 2025
Ceased John Bourne Shropshire — Holds 25–50% of voting rights

Filings

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