Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Marel GB Ltd
- Incorporated
- 14 November 1986 (39 years)
- Previously known as
- Marel Food Systems Limited (until 10 June 2010)Scanvaegt GB Limited (until 3 May 2007)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Sherri SpeaksJean-Luc Renaud
- Owned by
- Marel A/s
- Accounts type
- Full
- Region
- Wales
- Address
- C/o Geldards LLP Capital Quarter No. 4Tyndall StreetCardiffCF10 4BZ
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 1
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Speaks, Sherri
Director · Appointed 4 November 2026
American
Born July 1980 (46)
Director · Appointed 4 November 2026
Dutch
Born February 1980 (46)
Renaud, Jean-Luc
Director · Appointed 12 July 2023
French
Born November 1971
Sigurjónsson, Árni
Director · Appointed 23 January 2023
Icelandic
Born December 1978 (47)
Officer history (19 former)
4 November 2026
Resigned Silvey, Samantha Marie as Secretary
4 November 2026
4 November 2026
Appointed Speaks, Sherri as Director
12 July 2023
Appointed Renaud, Jean-Luc as Director
12 July 2023
Resigned Nooijen, Everardus Henricus Maria as Director
23 January 2023
Appointed Sigurjónsson, Árni as Director
1 July 2022
Resigned Pynenburg, Arthur Adrianus as Director
1 November 2021
Appointed Nooijen, Everardus Henricus Maria as Director
1 November 2021
Resigned Gudjonsson, Petur as Director
11 October 2021
Resigned Rolinson, Graeme John as Director
11 October 2021
Appointed Pynenburg, Arthur Adrianus as Director
31 July 2020
Resigned Griffiths, Gary as Secretary
31 July 2020
Appointed Silvey, Samantha Marie as Secretary
31 October 2018
Appointed Griffiths, Gary as Secretary
31 October 2018
Resigned Allen, Stephen James as Secretary
16 July 2013
16 July 2013
Resigned Wignall, John Alfred as Secretary
1 January 2013
Appointed Allen, Stephen James as Secretary
1 December 2012
Appointed Rolinson, Graeme John as Director
4 January 2010
Appointed Wignall, John Alfred as Secretary
4 January 2010
Resigned Aziz, Mahomed Amin as Secretary
7 July 2009
Appointed Aziz, Mahomed Amin as Secretary
7 July 2009
Resigned Prendergast, John Christopher as Secretary
1 June 2009
1 June 2009
Resigned Olason, Magnus as Director
24 March 2009
Resigned Asgeirsson, Larus Sigurdur as Director
24 March 2009
Resigned Asgerisson, Larus Sigurdur as Director
24 March 2009
Appointed Gudjonsson, Petur as Director
1 April 2008
Appointed Asgeirsson, Larus Sigurdur as Director
1 April 2008
Appointed Asgerisson, Larus Sigurdur as Director
1 April 2008
Resigned Steffensen, Erik as Director
30 April 2007
30 April 2007
Appointed Prendergast, John Christopher as Secretary
22 March 2007
Appointed Olason, Magnus as Director
22 March 2007
7 August 2006
Resigned Grundtvig, Lars as Director
7 August 2006
17 June 1993
Appointed Grundtvig, Lars as Director
17 June 1993
Resigned Nielsen, Ole Holst as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marel A/s
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 25013719
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a secretary | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 29 May 2026 | Registered office address changed | 1 | ||
| 10 November 2025 | Confirmation statement with no updates | 9 November 2025 | 3 |
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