Andrew Marr International Limited

Active02011550 Private limited company
Incorporated
18 April 1986 (40 years)
Industry
Marine fishing (03110)
Owned by
Alexander George Marr
Sebastian Andrew Marr
Christian Leslie Marr
Accounts type
Group
Region
Yorkshire
Address
Livingstone Road
Hessle
East Yorkshire
HU13 0EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2022
British
Born December 1959 (66)
Director · Appointed 1 August 2020
British
Born February 1975 (51)
Farrar, Paul Morgan
Secretary · Appointed 25 November 2014
Director · Appointed 1 November 2007
British
Born April 1949 (77)
Director · Appointed 29 November 2004
British
Born December 1973 (52)
Director · Appointed 28 April 2003
British
Born April 1972 (54)
Director · Appointed 30 May 2000
British
Born May 1970 (56)
Director
British
Born March 1947 (79)
Director
British
Born February 1942 (84)
Officer history (8 former)
4 April 2022
Appointed Fenwick, Robert Raymond as Director
1 August 2020
Appointed Farrar, Paul Morgan as Director
31 July 2020
Resigned Regan, Andrew William as Director
25 November 2014
Resigned Burt, Christopher Brian as Secretary
25 November 2014
Appointed Farrar, Paul Morgan as Secretary
1 November 2007
Appointed Jenneson, Neil as Director
12 October 2007
Resigned Marr, Else Lica as Director
12 October 2007
Resigned Broxham, Norman Harold as Director
29 November 2004
Appointed Marr, Sebastian Andrew as Director
28 April 2003
Appointed Marr, Christian Leslie as Director
28 September 2001
Resigned Smith, Arthur Michael as Director
30 May 2000
Appointed Marr, Alexander George as Director
1 January 2000
Appointed Regan, Andrew William as Director
26 February 1996
Appointed Broxham, Norman Harold as Director
5 November 1995
Resigned Chapman, Dennis William as Director
29 July 1994
Resigned Lindstrom, Fred William as Secretary
29 July 1994
Appointed Burt, Christopher Brian as Secretary
31 January 1992
Resigned Dee, Frank Rigby as Director

Ownership 3 active

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

Individual · Notified 29 May 2019
Owns 25–50% of shares
British
Born May 1970 (56)
Individual · Notified 29 May 2019
Owns 25–50% of shares
British
Born December 1973 (52)
Individual · Notified 29 May 2019
Owns 25–50% of shares
British
Born April 1972 (54)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Andrew Marr International Limited This company
A.M.I. Renewables Ltd Owns 75–100% of shares
Acorn Fishing Limited Owns 75–100% of shares
Guiding Light Limited Owns 75–100% of shares
J. Marr (Seafoods) Limited Owns 75–100% of shares
Knockando Fishings Limited Owns 75–100% of shares
Knockando Forestry Limited Owns 75–100% of shares
Lundy Fishing Limited Owns 75–100% of shares
Peter & J.Johnstone Limited Owns 75–100% of shares
Cromarty Fishing Company Limited Owns 75–100% of shares
Eij Developments Limited Owns 75–100% of shares
Faithlie Fishing Limited Owns 75–100% of shares
Haddwind Renewables Limited DissolvedOwns 75–100% of shares
Helenus Fishing Limited Owns 75–100% of shares
MV Ocean Pioneer LLP Holds 25–50% of voting rights
Westburn Fishing Company Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Group of companies' accounts31 March 2025
10 November 2025Confirmation statement with no updates10 November 2025
16 December 2024Group of companies' accounts31 March 2024
11 November 2024Confirmation statement with no updates10 November 2024
18 December 2023Group of companies' accounts31 March 2023
Show all recent filings

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