Marmon Foodservice Technologies UK Limited

ActiveConfirmation statement overdue 00440427 Private limited company
Incorporated
8 August 1947 (79 years)
Previously known as
Cornelius Beverage Technologies Limited (until 7 April 2021)
Imi Cornelius (UK) Limited (until 18 February 2014)
Coldflow Limited (until 5 March 1987)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Frederic Cepiere
William Kaminski
Controlled by
Berkshire Hathaway Inc
Accounts type
Full
Region
South East
Address
C/o Forvis Mazars LLP The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 October 2026 (overdue)
Last conf. stmt
12 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Cepiere, Frederic
Director · Appointed 11 January 2022
French
Born August 1970 (56)
Kaminski, William
Director · Appointed 11 January 2022
American
Born September 1962 (64)
Officer history (40 former)
31 March 2025
Resigned Watson, Brian Richard Stewart as Director
11 February 2022
Appointed Watson, Brian Richard Stewart as Director
11 January 2022
Resigned Felton, Simon Anthony as Director
11 January 2022
Appointed Kaminski, William as Director
11 January 2022
Resigned Bodewig, Markus Sascha as Director
11 January 2022
Resigned Pantaleo, Evan Michael as Director
11 January 2022
Appointed Cepiere, Frederic as Director
31 December 2020
Resigned Briggs, Lisa Vicky Jane as Secretary
1 June 2020
Appointed Bodewig, Markus Sascha as Director
1 June 2020
Appointed Pantaleo, Evan Michael as Director
1 June 2020
Resigned Briggs, Lisa Vicky Jane as Director
31 August 2018
Appointed Briggs, Lisa Vicky Jane as Director
31 August 2018
Resigned Watson, Brian Richard Stewart as Director
17 February 2017
Appointed Felton, Simon Anthony as Director
17 February 2017
Resigned Hume, Andrew John as Director
17 February 2017
Resigned Caldwell, Amanda Frances Louise as Director
17 February 2017
Appointed Watson, Brian Richard Stewart as Director
6 November 2014
Appointed Briggs, Lisa Vicky Jane as Secretary
6 November 2014
Resigned Caldwell, Amanda Frances Louise as Secretary
6 November 2014
Resigned Watson, Brian Richard Stewart as Director
6 November 2014
Appointed Caldwell, Amanda Frances Louise as Director
18 July 2013
Appointed Caldwell, Amanda Frances Louise as Secretary
18 July 2013
Resigned Eaton, Andrew John as Secretary
31 October 2012
Resigned Holland, Joseph Eugene as Director
3 April 2012
Resigned Samples, Adam Jody as Director
3 April 2012
Appointed Watson, Brian Richard Stewart as Director
3 April 2012
Appointed Hume, Andrew John as Director
8 November 2011
Resigned Adcock, Nicholas Simon as Director
3 May 2010
Appointed Adcock, Nicholas Simon as Director
3 May 2010
Resigned Robinson, Carl Nigel as Director
10 February 2010
Appointed Eaton, Andrew John as Secretary
10 February 2010
Resigned Davis, Ian as Secretary
8 January 2010
Resigned Goode, David Neville as Director
1 September 2009
Appointed Robinson, Carl Nigel as Director
1 September 2009
Resigned Williams, Timothy David as Director
17 October 2008
Resigned Bidmead, Ian James as Director
27 June 2008
Resigned Watts, Mark John as Director
2 June 2008
Appointed Samples, Adam Jody as Director
2 January 2008
Appointed Holland, Joseph Eugene as Director
1 November 2007
Appointed Bidmead, Ian James as Director
1 November 2007
Appointed Williams, Timothy David as Director
31 October 2007
Resigned Kelly, Mark Jonathan Warwick as Director
12 September 2007
Appointed Watts, Mark John as Director
31 March 2007
Resigned Storey, David Andrew as Director
31 March 2007
Resigned Dodds, Caroline as Director
31 December 2006
Resigned Chuter, Stephen Edward as Director
30 September 2005
Resigned Coombes, Michael as Director
30 January 2005
Appointed Kelly, Mark Jonathan Warwick as Director
1 December 2004
Resigned Brassington, Raymond John as Director
12 November 2004
Resigned Jenkins, Huw William Howell as Director
1 November 2004
Appointed Dodds, Caroline as Director
5 January 2004
Appointed Chuter, Stephen Edward as Director
31 October 2003
Resigned Evans, Peter Robert as Director
30 March 2001
Resigned Lamb, Martin James as Director
1 November 2000
Appointed Evans, Peter Robert as Director
31 March 2000
Resigned Russell, Paul Charles as Director
31 December 1999
Resigned Edwards, John Kenneth as Director
13 December 1999
Appointed Jenkins, Huw William Howell as Director
23 September 1999
Resigned Pickles, Steven Mark as Director
1 June 1999
Resigned Wallwork, Richard Vivian as Director
1 June 1999
Resigned Maddox, Gregory Amman as Director
10 May 1999
Appointed Pickles, Steven Mark as Director
29 March 1999
Appointed Coombes, Michael as Director
31 January 1997
Resigned Housden, Stephen John, Dr as Director
1 January 1997
Appointed Storey, David Andrew as Director
1 January 1997
Appointed Edwards, John Kenneth as Director
31 December 1996
Resigned Hallas, Martin Geoffrey as Director
30 November 1996
Resigned Gillard, Thomas James as Director
1 November 1996
Appointed Wallwork, Richard Vivian as Director
30 September 1996
Resigned Amos, Roy as Director
1 June 1993
Appointed Housden, Stephen John, Dr as Director
30 April 1993
Resigned Rushton, John as Director
1 November 1991
Appointed Russell, Paul Charles as Director
1 March 1990
Appointed Lamb, Martin James as Director

Ownership 1 active

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

Berkshire Hathaway Inc
Corporate entity · Notified 30 June 2016
Has significant influence or control
Conglomerate Holding Company
Reg. no. 47-0813844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Full accounts31 December 202434
15 October 2025Confirmation statement with no updates12 October 20253
1 April 2025Termination of appointment of a director1
21 November 2024Confirmation statement with no updates12 October 20243
21 November 2024Full accounts31 December 2023172
Show all recent filings

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