Marlowe Holdings Investments Limited

Active00462411 Private limited company
Incorporated
17 December 1948 (77 years)
Previously known as
Marlowe Holdings Limited (until 4 March 2010)
Edmundson Distribution Limited (until 25 March 1991)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Edmundson House
Tatton Street
Knutsford
WA16 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born October 1975 (51)
Director · Appointed 25 November 2024
British
Born September 1975 (51)
Secretary · Appointed 5 May 2005
British
Director · Appointed 5 February 1996
American
Born January 1943 (83)
Director · Appointed 5 February 1996
British
Born September 1944 (82)
Officer history (10 former)
25 November 2024
Resigned Christie, Douglas Brash as Director
25 November 2024
Appointed Mcnair, Gordon Douglas as Director
25 November 2024
Resigned Colburn, Keith Whiting as Director
25 November 2024
Appointed Armstrong, Benjamin James as Director
30 June 2021
Resigned Goddard, Roger David as Director
30 June 2021
Appointed Christie, Douglas Brash as Director
19 October 2005
Resigned Goddard, Roger David as Secretary
5 May 2005
Appointed Woof, William Sones as Secretary
31 October 2002
Appointed Goddard, Roger David as Secretary
31 October 2002
Resigned Ballantyne, Ronald Young as Secretary
29 July 2002
Appointed Goddard, Roger David as Director
24 December 1996
Resigned Ballantyne, Ronald Young as Director
24 December 1996
Resigned Mcnair, Douglas Talbot as Director
6 December 1996
Resigned Colburn, Richard Dunton as Director
6 December 1996
Resigned Falconer, Ian Gordon as Director
6 December 1996
Resigned Lyons, Bernard Edward as Director
5 February 1996
Appointed Grigor, Carol Colburn as Director
5 February 1996
Appointed Colburn, Richard Whiting as Director
5 February 1996
Appointed Colburn, Keith Whiting as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07111792

Other holdings 11

Companies where Marlowe Holdings Investments Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Cable Management Centre Limited Owns 75–100% of shares
Edmundson Distribution Limited Owns 75–100% of shares
Marlowe Holdings Investments Limited This company Owns 75–100% of shares
Bennett & Fountain Limited Owns 75–100% of shares
Cheshire Electrical Supplies Ltd Owns 75–100% of shares
Edmundson Electrical Limited Owns 75–100% of shares
Edmundson Export Limited Owns 75–100% of shares
Electric Center Limited Owns 75–100% of shares
G A Nicholas Limited Owns 75–100% of shares
Kew (Electrical Distributors) Limited Owns 75–100% of shares
Knutsford Properties Limited Owns 75–100% of shares
Lockwell Electrical Distributors Ltd Owns 75–100% of shares
Marlowe DC Pension Trustees Limited Owns 75–100% of shares
Marlowe Investments Limited Owns 75–100% of shares
Model Business Ltd Owns 75–100% of shares
Power Wholesale Limited Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates3 October 2026
30 September 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates3 October 2025
30 September 2025Full accounts31 December 2024
9 April 2025Director's details changed
Show all 144 filings

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