Marshall of Peterborough Limited

Active04861074 Private limited company

Incorporated: 8 August 2003 (23 years)
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors: Gary Mark Savage
Trevor John Fussey
Mark Christopher Hemus
Owned by: Marshall Motor Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Website & contact details

Group website: marshall.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 August 2027
Last conf. stmt: 5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Savage, Gary Mark

Director · Appointed 27 February 2025

Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Cinch Cars Limited · more companies

British

Born December 1961 (64)

Fussey, Trevor John

Director · Appointed 27 January 2025

Also at Marshall North West Limited, Marshall of Ipswich Limited, Marshall of Scunthorpe Limited · more companies

British

Born May 1972 (54)

Letza, Martin Richard

Secretary · Appointed 9 March 2023

Hemus, Mark Christopher

Director · Appointed 30 January 2023

Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Constellation Retail Group Limited · more companies

British

Born July 1976 (50)

Officer history (25 former)

30 September 2025

Resigned Mullins, James Anthony as Director

30 April 2025

Resigned Robinson, Mark Allan as Director

31 March 2025

Resigned Casha, Martin Shaun as Director

27 February 2025

Appointed Savage, Gary Mark as Director

27 January 2025

Appointed Fussey, Trevor John as Director

27 January 2025

Appointed Robinson, Mark Allan as Director

1 December 2023

Resigned Crowther, Jamie Hamilton as Director

1 December 2023

Resigned Head, Jonathan Leigh as Director

29 November 2023

Appointed Casha, Martin Shaun as Director

31 March 2023

Resigned Lampert, Timothy Giles as Director

30 March 2023

Appointed Mullins, James Anthony as Director

9 March 2023

Appointed Letza, Martin Richard as Secretary

28 February 2023

Resigned Jones, Stephen Robert as Secretary

30 January 2023

Appointed Hemus, Mark Christopher as Director

31 December 2022

Resigned Blumberger, Richard John as Director

1 July 2022

Appointed Crowther, Jamie Hamilton as Director

1 July 2022

Appointed Head, Jonathan Leigh as Director

1 July 2022

Appointed Lampert, Timothy Giles as Director

25 May 2022

Resigned Gupta, Daksh as Director

2 January 2019

Appointed Blumberger, Richard John as Director

2 January 2019

Resigned Raban, Mark Douglas as Director

22 February 2018

Resigned Motors Secretaries Limited as Corporate Director

22 February 2018

Resigned Motors Directors Limited as Corporate Director

30 April 2015

Resigned Wastie, Martin Scott as Director

2 April 2015

Appointed Raban, Mark Douglas as Director

25 March 2015

Resigned Moynihan, Sarah Jane as Secretary

25 March 2015

Appointed Jones, Stephen Robert as Secretary

25 March 2015

Resigned Dastur, William Charles Mason as Director

25 March 2015

Resigned Marshall, Michael John, Sir as Director

25 March 2015

Resigned Marshall, Robert David as Director

1 July 2013

Resigned Laud, Francis as Director

1 July 2013

Appointed Wastie, Martin Scott as Director

30 May 2012

Appointed Moynihan, Sarah Jane as Secretary

30 May 2012

Resigned Barker, Jonathan David as Secretary

3 November 2008

Appointed Gupta, Daksh as Director

1 March 2008

Appointed Marshall, Robert David as Director

31 December 2007

Resigned Knight, Roger Michael as Director

9 July 2007

Resigned Faben, Nigel Bertram John as Director

6 September 2006

Resigned Cooper, Ivan Roy as Director

27 April 2005

Appointed Laud, Francis as Director

8 September 2004

Appointed Dastur, William Charles Mason as Director

8 September 2004

Appointed Barker, Jonathan David as Secretary

8 September 2004

Appointed Marshall, Michael John, Sir as Director

8 September 2004

Appointed Knight, Roger Michael as Director

8 September 2004

Appointed Cooper, Ivan Roy as Director

8 September 2004

Appointed Faben, Nigel Bertram John as Director

8 September 2004

Resigned Motors Secretaries Limited as Corporate Secretary

8 August 2003

Resigned Instant Companies Limited as Corporate Nominee Director

8 August 2003

Appointed Motors Secretaries Limited as Corporate Secretary

8 August 2003

Appointed Instant Companies Limited as Corporate Nominee Director

8 August 2003

Appointed Motors Directors Limited as Corporate Director

8 August 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

8 August 2003

Appointed Motors Secretaries Limited as Corporate Director

8 August 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Marshall Motor Holdings Limited

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. 02051461

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 August 2026	Confirmation statement with updates	5 August 2026
20 December 2025	Other filing
20 December 2025	Other filing
20 December 2025	Accounts filing
20 December 2025	Audit exemption subsidiary accounts	31 March 2025