Martin and Company Limited

Active00124649 Private limited company

Incorporated: 8 October 1912 (114 years)
Industry: Retail sale of watches and jewellery in specialised stores (47770)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors: Annabel Hudson
Jonathan Dimmer
Alexandra Dimmer
all 4 directors
Owned by: Alexandra Dimmer
Jonathan Dimmer
Annabel Hudson
Accounts type: Small
Region: South West
Address: 19 The Promenade
Cheltenham
GL50 1LP

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 20 November 2026
Last conf. stmt: 6 November 2025

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

West, Pamela Helen

Secretary · Appointed 31 January 2014

Hudson, Annabel

Director · Appointed 31 January 2013

British

Born April 1972 (54)

Dimmer, Jonathan

Director · Appointed 6 September 2011

British

Born July 1974 (52)

Dimmer, Alexandra

Director · Appointed 15 April 2004

Also at Mears Ash Limited

British

Born March 1969 (57)

Dimmer, Ian Michael

Director

British

Born February 1943 (83)

Officer history (4 former)

31 January 2014

Appointed West, Pamela Helen as Secretary

31 January 2013

Appointed Hudson, Annabel as Director

6 September 2011

Appointed Dimmer, Jonathan as Director

31 December 2010

Resigned Dodwell, John Andrew as Secretary

19 November 2010

Resigned Dimmer, Nigel Charles Scott as Director

15 April 2004

Appointed Dimmer, Alexandra as Director

18 January 2000

Resigned Dimmer, Janet Evelyn Beryl as Director

28 September 1999

Appointed Dodwell, John Andrew as Secretary

28 September 1999

Resigned Dimmer, Ian Michael as Secretary

Ownership 3 active

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

Alexandra Dimmer

Individual · Notified 28 October 2024

Owns 25–50% of shares

British

Born March 1969 (57)

Jonathan Dimmer

Individual · Notified 28 October 2024

Owns 25–50% of shares

British

Born July 1974 (52)

Annabel Hudson

Individual · Notified 28 October 2024

Owns 25–50% of shares

British

Born April 1972 (54)

Former controllers (1)

28 October 2024

Ceased Ian Michael Dimmer — Owns 75–100% of shares

Filings 115

Date	Description	Made Up To
21 October 2026	Accounts for a small company	31 January 2026
21 August 2026	Confirmation statement with no updates	6 November 2025
19 August 2026	Director's details changed
16 April 2026	Director's details changed
10 February 2026	Director's details changed