J. Marr Limited

Active00073874 Private limited company
Incorporated
29 May 1902 (124 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Yorkshire
Address
Unit 18 Langthwaite Business Park Langthwaite Road
South Kirkby
Pontefract
WF9 3AP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
107
Outstanding
2
Part satisfied
0
Satisfied
105

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2020
British
Born June 1980 (46)
Director · Appointed 23 March 2010
British
Born March 1986 (40)
Director · Appointed 23 January 2009
British
Born April 1961 (65)
Director · Appointed 21 September 2007
British
Born September 1984 (42)
Director · Appointed 21 September 2007
British
Born May 1983 (43)
Director
British
Born July 1960 (66)
Officer history (19 former)
3 October 2022
Resigned Martin, Paul Andrew as Director
1 July 2021
Resigned Dufton, Victor Malcolm Rycroft as Director
30 March 2020
Appointed Williamson, Christopher John as Director
26 April 2019
Resigned Wharton, Nicholas Giles as Director
31 May 2015
Resigned Kelly, John Peter as Director
31 May 2015
Resigned Kelly, John Peter as Secretary
31 March 2015
Resigned Bailey, David Nigel Edward as Director
19 January 2015
Resigned Doughty, Graham Paul as Director
7 November 2014
Resigned Thompson, Colin as Director
28 April 2014
Appointed Wharton, Nicholas Giles as Director
1 January 2014
Appointed Bailey, David Nigel Edward as Director
1 January 2014
Appointed Doughty, Graham Paul as Director
1 January 2014
Appointed Martin, Paul Andrew as Director
22 November 2013
Resigned Keane, Simon Andrew as Director
22 November 2013
Appointed Kelly, John Peter as Secretary
22 November 2013
Resigned Keane, Simon Andrew as Secretary
25 January 2013
Resigned Atkins, Nigel Douglas as Director
25 May 2012
Appointed Thompson, Colin as Director
23 March 2010
Appointed Metcalfe, Polly Anna as Director
23 January 2009
Appointed Marr, Bridget Stickney as Director
21 September 2007
Appointed Dufton, Victor Malcolm Rycroft as Director
21 September 2007
Appointed Marr, Philip Edward as Director
21 September 2007
Appointed Tyson, Annabelle Amy as Director
1 March 2005
Appointed Keane, Simon Andrew as Director
1 January 2002
Appointed Keane, Simon Andrew as Secretary
1 January 2002
Resigned Baxter, Anthony as Director
1 January 2002
Resigned Baxter, Anthony as Secretary
31 May 2001
Resigned Marr, James Geoffrey as Director
4 April 2000
Resigned Marr, Geoffrey Alan as Director
15 December 1999
Appointed Kelly, John Peter as Director
27 March 1998
Appointed Baxter, Anthony as Director
15 February 1998
Resigned Marr, Margaret Rose Elisabeth as Director
20 November 1997
Resigned Wilkinson, Alan as Director
9 June 1997
Resigned Clayton, Colin as Secretary
9 June 1997
Resigned Clayton, Colin as Director
9 June 1997
Appointed Baxter, Anthony as Secretary
30 April 1996
Appointed Atkins, Nigel Douglas as Director
28 November 1994
Appointed Wilkinson, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14096666
Former controllers (1)
15 January 2026
Ceased J Marr & Son Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

J. Marr & Son Limited Owns 75–100% of shares
J. Marr Limited This company Owns 75–100% of shares
Iceco Europe Limited Owns 75–100% of shares
Iceco Limited Owns 75–100% of shares
J Marr (Property) Limited Owns 75–100% of shares
Keystream Limited Owns 75–100% of shares

Filings 250

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company28 December 2025
25 September 2026Confirmation statement with updates25 September 2026
21 January 2026Cessation of a person with significant control
21 January 2026Notification of a person with significant control
7 October 2025Confirmation statement with no updates6 October 2025
Show all 250 filings

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