MARWYN MATERIALS (UK) LIMITED - DERBY
Company Profile | Company Filings |
Overview
MARWYN MATERIALS (UK) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
MARWYN MATERIALS (UK) LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARWYN MATERIALS (UK) LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARWYN MATERIALS (UK) LIMITED - DERBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN BOLTON | Jul 1972 | British | Director | 2022-08-03 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2021-03-16 | CURRENT | ||
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-07-30 UNTIL 2010-11-05 | RESIGNED | ||
MR ROBERT WOOD | Oct 1966 | British | Director | 2014-03-10 UNTIL 2021-03-16 | RESIGNED |
MR SIMON NEIL VIVIAN | Sep 1957 | British | Director | 2008-07-30 UNTIL 2016-03-08 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2008-07-30 UNTIL 2014-03-10 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2016-03-08 UNTIL 2022-03-01 | RESIGNED |
MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Director | 2008-07-30 UNTIL 2008-07-30 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 UNTIL 2022-08-03 | RESIGNED |
MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2008-07-30 UNTIL 2008-07-30 | RESIGNED |
MR ROSS EDWARD MCDONALD | Secretary | 2010-11-05 UNTIL 2021-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Group Plc | 2023-06-09 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Breedon Group Plc | 2016-04-06 - 2023-06-09 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MARWYN MATERIALS (UK) LIMITED | 2023-05-20 | 31-12-2022 | |
Micro-entity Accounts - MARWYN MATERIALS (UK) LIMITED | 2022-07-14 | 31-12-2021 | |
Micro-entity Accounts - MARWYN MATERIALS (UK) LIMITED | 2021-09-14 | 31-12-2020 | |
Micro-entity Accounts - MARWYN MATERIALS (UK) LIMITED | 2020-09-03 | 31-12-2019 | |
Micro-entity Accounts - MARWYN MATERIALS (UK) LIMITED | 2019-09-10 | 31-12-2018 | |
Micro-entity Accounts - MARWYN MATERIALS (UK) LIMITED | 2018-03-15 | 31-12-2017 |