Company information:
Marwyn Materials (Uk) Limited (No: 06660156)
Address: PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
Status: Active
Incorporated: 30-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: SUSAN BOLTON ( DOB: Jul-1972 From: Aug-2022 )
Current Director: ROBERT WOOD ( DOB: Oct-1966 From: Mar-2014 )
Current Secretary: ROSS EDWARD MCDONALD ( From: Nov-2010 )
Resigned Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Mar-2021 To: Aug-2022 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Jul-2008 To: Jul-2008 )
Resigned Director: ROBERT JAMES HILLHOUSE ( DOB: Mar-1954 From: Jul-2008 To: Jul-2008 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Mar-2016 To: Mar-2022 )
Resigned Director: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965 From: Jul-2008 To: Mar-2014 )
Resigned Director: SIMON NEIL VIVIAN ( DOB: Sep-1957 From: Jul-2008 To: Mar-2016 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-2008 To: Nov-2010 )
Persons of Significant Control:
Breedon Group Plc, 28 Esplanade, St. Helier, JE2 3QA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |