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Marlowe Kitchen Fire Suppression LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Northamptonshire
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Marlowe Kitchen Fire Suppression LTD
  • Address
    ******************
  • SIC Codes
    33200
  • SIC Description
    Installation of industrial machinery and equipment
  • Company Number
    08451949
  • Listing UID
    107650
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Location
  • Unit 10 Brunel Cl, Wellingborough NN8 6QX, UK

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Geolocation Details
  • Latitude
    52.312602
  • Longitude
    -0.730005
  • Easting
    486675.0
  • Northing
    269036.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU87267
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 25, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: August 5, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    DICKINSON, Peter John Goddard
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    PEACOCK, Matthew Robert
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    WOODS, Katherine Louise
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    YOUNG, Peter Hugo
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    ALLEN, Matthew James
    Appointed On: July 16, 2018
    Occupation: N/A
    Role: secretary
    Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 1, 2023
    BONE, Christopher
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: secretary
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 5, 2025
    ADAMS, Mark Andrew
    Appointed On: July 16, 2018
    Occupation: N/A
    Role: director
    Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
    Resigned On: November 5, 2021
    COUNCELL, Adam Thomas
    Appointed On: October 5, 2021
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 15, 2025
    DACRE, Alexander Peter
    Appointed On: March 26, 2018
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: May 22, 2024
    FLINN, Robert James
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    Resigned On: May 12, 2026
    HITCHCOCK, Jamie Alexander
    Appointed On: May 22, 2024
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 19, 2025
    O'NEILL, Derek Patrick
    Appointed On: March 26, 2018
    Occupation: N/A
    Role: director
    Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
    Resigned On: March 31, 2019
    RODDIE, Nigel
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: director
    Address: 1, Heaton Court, Risley Road Birchwood, Warrington, Cheshire, WA3 6QU, England
    Resigned On: March 26, 2018
    SWINDEN, Steven Antony
    Appointed On: March 19, 2013
    Occupation: N/A
    Role: director
    Address: 1, Heaton Court, Birchwood, Warrington, Cheshire, WA3 6QU, United Kingdom
    Resigned On: March 26, 2018
    UNDERWOOD, Mark Philip
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: director
    Address: Unit 50, Melford Court, Hardwick Grange Woolston, Warrington, Cheshire, WA1 4RZ, United Kingdom
    Resigned On: March 26, 2018
    WARBURTON, Jane
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: director
    Address: 1, Heaton Court, Risley Road Birchwood, Warrington, Cheshire, WA3 6QU, England
    Resigned On: March 26, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MARLOWE KITCHEN FIRE SUPPRESSION LIMITED
    Company Number
    08451949
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 2, 2026
    Next Due
    June 16, 2027
    Next Made Up To
    June 2, 2027
    Overdue
    No
    Date Of Creation
    March 19, 2013
    ETag
    4472d4c354b1e982b5e0dbd403996b6b42c6d955
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 31, 2015
    Previous Company Names
    Ceased On
    December 17, 2020
    Effective From
    September 23, 2013
    Name
    FLAMEFAST FIRE SYSTEMS LIMITED
    Ceased On
    September 23, 2013
    Effective From
    March 19, 2013
    Name
    FLAMEFAST FIRE SYSTEM LIMITED
    Registered Office Address
    Address Line 1
    Level 12, The Shard
    Address Line 2
    32 London Bridge Street
    country
    England
    Locality
    London
    Post Code
    SE1 9SG
    Type
    ltd

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