Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Marmon Group Limited(the)
- Incorporated
- 30 June 1978 (48 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Daniel Ignatius HanrahanWesley Andrew SothenGary Vernon Phillips
- Owned by
- Berkshire Hathaway Inc
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ground Floor 6 Regent Park Booth DrivePark Farm Industrial EstateWellingboroughNN8 6GR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hanrahan, Daniel Ignatius
Director · Appointed 9 November 2018
American
Born October 1974 (52)
Sothen, Wesley Andrew
Director · Appointed 10 April 2018
American
Born January 1979 (47)
Phillips, Gary Vernon
Secretary · Appointed 11 May 2016
Phillips, Gary Vernon
Director · Appointed 11 May 2016
British
Born March 1967 (59)
Officer history (15 former)
9 November 2018
Resigned Schnetzler, Robert James as Director
9 November 2018
Appointed Hanrahan, Daniel Ignatius as Director
10 April 2018
Appointed Sothen, Wesley Andrew as Director
10 April 2018
Resigned Warner, Silvia Barbara as Director
5 June 2017
Resigned Hanrahan, Daniel Ignatius as Director
10 June 2016
Appointed Warner, Silvia Barbara as Director
11 May 2016
Appointed Phillips, Gary Vernon as Secretary
11 May 2016
Appointed Phillips, Gary Vernon as Director
11 May 2016
Resigned Jenkins, Huw William Howell as Secretary
11 May 2016
13 October 2015
13 October 2015
Resigned Southarn, James Andrew Gordon as Secretary
13 October 2015
Appointed Jenkins, Huw William Howell as Secretary
13 October 2015
13 October 2015
Appointed Schnetzler, Robert James as Director
13 October 2015
Resigned Southarn, James Andrew Gordon as Director
24 November 2014
24 November 2014
Appointed Hanrahan, Daniel Ignatius as Director
12 January 2010
Appointed Southarn, James Andrew Gordon as Director
10 February 2004
10 February 2004
9 February 2004
9 February 2004
5 February 2004
Appointed Southarn, James Andrew Gordon as Secretary
5 February 2004
5 February 2004
14 January 2002
17 August 1993
16 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkshire Hathaway Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Pubically Owned
Reg. no. 0001067983
Holdings 3
Companies where Marmon Group Limited(the) is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 3 December 2025 | Full accounts | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 19 December 2024 | Statement of capital |
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