Website & contact details
- Group website
- The site of this company’s group or brand.
Marshall Specialist Vehicles Ltd
- Incorporated
- 24 October 2006 (20 years)
- Previously known as
- Marshall SDG Limited (until 17 July 2014)Marshall Uav Limited (until 7 March 2008)Breamgrange Limited (until 19 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Eric Graham Clark
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Hangar 22 Offices The AirportNewmarket RoadCambridgeCB5 8TG
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Officers 3 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)
Director · Appointed 13 February 2024
Also at Marshall Land Systems Ltd · more companies
British
Born June 1976 (50)
Officer history (12 former)
21 November 2025
Resigned Moynihan, Sarah Jane as Secretary
21 November 2025
21 November 2025
Appointed Clark, Eric Graham as Director
13 February 2024
13 February 2024
24 June 2019
1 October 2016
30 April 2016
30 April 2016
19 April 2016
31 October 2013
11 February 2013
31 December 2012
30 November 2012
30 May 2012
Resigned Barker, Jonathan David as Secretary
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
1 April 2009
1 March 2009
27 November 2006
27 November 2006
27 November 2006
27 November 2006
27 November 2006
Appointed Barker, Jonathan David as Secretary
27 November 2006
27 November 2006
24 October 2006
24 October 2006
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
A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales
Reg. no. 02661432
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Registered office address changed | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Appointment of a director | |||
| 3 December 2025 | Termination of appointment of a secretary | |||
| 3 December 2025 | Appointment of a director |
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