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MARSHALL-TUFFLEX LIMITED
Company number 00374185 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 5 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MARSHALL-TUFFLEX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MARSHALL-TUFFLEX LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00374185
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 May 1942
- Registered office
- St. Leonards-on-sea, East Sussex
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 5 directly, 5 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MARSHALL-TUFFLEX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 August 2025) lists 48 shareholders: 48 other shareholders, such as people.
- MARSHALL-TUFFLEX LIMITED holds shares in 5 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARSHALL-TUFFLEX LIMITED
MARSHALL-TUFFLEX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (48)
Layer 1
Shareholders of MARSHALL-TUFFLEX LIMITED · statement of 4 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL BRIAN GERARD COSGRAVE | — | 29,275 | ORDINARY / ORDINARY C / ORDINARY D |
| MICHAEL BRIAN GERARD COSGRAVE, ANTHONY STEPHEN MEEHAN, LESLIE PATRICIA FERGUSON AND JOHN RUSSELL | — | 24,975 | ORDINARY |
| Masked · in the company report | — | — | — |
| KEVIN BARRY PAGE, JOHN MICHAEL RUSSELL, JOSEPH ANTHONY | — | 16,869 | ORDINARY / ORDINARY C / ORDINARY D |
| JOSEPH ANTHONY COSGRAVE | — | 15,629 | ORDINARY / ORDINARY C / ORDINARY D |
| RUTH COSGRAVE | — | 15,565 | ORDINARY / ORDINARY C / ORDINARY D |
| ANNA CLAIRE AROUSSI | — | 15,564 | ORDINARY / ORDINARY C / ORDINARY D |
| PAUL SHAND | — | 14,881 | ORDINARY / ORDINARY C / ORDINARY D |
| STEPHEN ROBERT SHAND | — | 14,503 | ORDINARY / ORDINARY C / ORDINARY D |
| MARY ANNE SHAND | — | 14,178 | ORDINARY / ORDINARY C / ORDINARY D |
| ANDREW SHAND | — | 13,361 | ORDINARY / ORDINARY C / ORDINARY D |
| TREVOR PAUL CARPENTER | — | 10,578 | ORDINARY / ORDINARY C / ORDINARY D |
| LESLIE PATRICIA FERGUSON | — | 10,465 | ORDINARY / ORDINARY C / ORDINARY D |
| JONATHAN FRANCIS SHAND (DECEASED) | — | 7,655 | ORDINARY / ORDINARY C / ORDINARY D |
| GABRIELLE ELIZABETH WILSON | — | 5,114 | ORDINARY / ORDINARY C / ORDINARY D |
| JASMIN FAITH SHELLEY | — | 5,088 | ORDINARY / ORDINARY C / ORDINARY D |
| BRIAN JOHN AUSTIN | — | 5,000 | ORDINARY |
| GRAHAM LENARD AUSTIN | — | 5,000 | ORDINARY |
| JILL BURGESS | — | 4,129 | ORDINARY / ORDINARY D |
| ANN CATHERINE TODOROV | — | 3,377 | ORDINARY / ORDINARY C / ORDINARY D |
| PAUL ADRIAN LENNARD | — | 3,377 | ORDINARY / ORDINARY C / ORDINARY D |
| RUTH ELIZABETH LENNARD | — | 3,377 | ORDINARY / ORDINARY C / ORDINARY D |
| ADAM JOHN DAVID SHAND | — | 2,391 | ORDINARY / ORDINARY C |
| CARMEL THERESA CUDMORE | — | 2,000 | ORDINARY |
| GABRIELLE MARIE FALLA | — | 2,000 | ORDINARY |
Show all 48 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW SHAND JR | — | 1,978 | ORDINARY |
| ELIZABETH ELLIOTT-NOYE | — | 1,384 | ORDINARY / ORDINARY D |
| SALLY JEAN HUMPHREYS | — | 1,384 | ORDINARY / ORDINARY D |
| PAULA DUFF | — | 1,360 | ORDINARY / ORDINARY D |
| JAMES THOMAS FLETCHER | — | 1,006 | ORDINARY / ORDINARY-B |
| JON LEE CHAMBERLAIN | — | 1,006 | ORDINARY / ORDINARY-B |
| KEVIN BARRY PAGE | — | 1,006 | ORDINARY / ORDINARY-B |
| JEAN CARLOS DIAS | — | 1,000 | ORDINARY-B |
| JOHN CHARLES HUMPHERY | — | 1,000 | ORDINARY-B |
| JOHN MICHAEL RUSSELL | — | 1,000 | ORDINARY-B |
| MAURICE ALAN PALMER | — | 1,000 | ORDINARY-B |
| PAUL ANTHONY CONSTANTINE | — | 1,000 | ORDINARY-B |
| PAUL EVANS | — | 1,000 | ORDINARY-B |
| PAUL MARTIN MITCHELL | — | 1,000 | ORDINARY-B |
| MICHAEL BRIAN GERARD COSGRAVE, MAUREEN AGNES WILLIAMS, ANTHONY STEPHEN MEEHAN, LESLIE PATRICIA FERGUSON AND JOHN RUSSELL | — | 229 | ORDINARY C |
| MARGARET MAY AUSTIN | — | 202 | ORDINARY C / ORDINARY D |
| FALLA, GABRIELLE MARIE AND CUDMORE, CARMEL THERESA | — | 129 | ORDINARY D |
| ANNA CLAIRE AROUSSI, RUTH ELIZABETH COSGRAVE AND JOSEPH | — | 60 | ORDINARY C / ORDINARY D |
| ANTHONY COSGRAVE | — | 60 | ORDINARY C / ORDINARY D |
| TREVOR PAUL CARPENTER AND LESLIE PATRICIA FERGUSON | — | 35 | ORDINARY C / ORDINARY D |
| ADRIAN LENNARD | — | 19 | ORDINARY / ORDINARY C |
| RUTH ELIZABETH LENNARD, ANN CATHERINE TODOROV AND PAUL | — | 19 | ORDINARY / ORDINARY C |
| ANDREW EDWARD MICHAEL SHAND | — | 9 | ORDINARY C |
People with significant control
Who controls MARSHALL-TUFFLEX LIMITED
Companies House listed no people with significant control for MARSHALL-TUFFLEX LIMITED on 12 November 2026.
Holdings · 1 layer
What MARSHALL-TUFFLEX LIMITED holds
UK companies whose latest confirmation statement lists MARSHALL-TUFFLEX LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (5)
Layer 1
Companies held by MARSHALL-TUFFLEX LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| MARSHALL-TUFFLEX INTERNATIONAL LIMITED Company 00500375 | Active | — | 79 | ORDINARY | 4 August 2022 |
| MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED Company 02582611 | Active | — | 3 | ORDINARY | 30 November 2025 |
| STRATA 21 LIMITED Company 02313717 | Active | — | 3 | ORDINARY | 30 November 2025 |
| TUFFSTRUT LIMITED Company 02699284 | Active | — | 3 | ORDINARY | 30 November 2025 |
Officers · 5 current
Who runs MARSHALL-TUFFLEX LIMITED
MARSHALL-TUFFLEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 14 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHAMBERLAIN, Jon Lee | Director | 1 January 2019 | British | United Kingdom |
| CONSTANTINE, Paul Anthony | Director | 5 October 2020 | British | United Kingdom |
| DIAS, Jean Carlos | Director | 16 August 2021 | British | United Kingdom |
| HUMPHERY, John Charles | Director | 9 May 2022 | British | United Kingdom |
| PAGE, Kevin Barry | Director | 1 June 2000 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOYE, Henry Christopher | Secretary | before 5 December 1991 | 31 May 1993 |
| PAGE, Kevin Barry | Secretary | 1 June 1993 | 30 April 2024 |
| AUSTIN, John Henry | Director | before 5 December 1991 | 15 November 2001 |
| BEALE, Richard John | Director | 1 April 2008 | 3 January 2017 |
| BURGESS, Alan Thomas | Director | before 5 December 1991 | 31 May 1991 |
| EVANS, Paul | Director | before 5 December 1991 | 31 December 2008 |
| FLETCHER, James Thomas | Director | 1 June 2000 | 30 May 2014 |
| GOODBERRY, David Richard | Director | before 5 December 1991 | 12 July 1994 |
| HETHERINGTON, Paul Robert | Director | 3 February 2014 | 17 February 2020 |
| LENNARD, Stephen Michael | Director | before 5 December 1991 | 12 March 2000 |
| MITCHELL, Paul Martin | Director | 1 January 2007 | 30 June 2022 |
| NOYE, Henry Christopher | Director | before 5 December 1991 | 31 May 1993 |
| PALMER, Maurice Alan | Director | before 5 December 1991 | 29 September 2006 |
| RUSSELL, John Michael | Director | before 5 December 1991 | 26 November 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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