Marlin Industries (Wrexham) Limited

Active02831738 Private limited company
Incorporated
30 June 1993 (33 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Collection of non-hazardous waste (38110)
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
John Theodore Droog
Michael Webster
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Davy Way
Llay Industrial Estate
Llay
LL12 0PJ

Filing status

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

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 1999
British
Born November 1965
Director · Appointed 4 January 1999
British
Born April 1964 (62)
Secretary · Appointed 20 April 1994
British
Director · Appointed 30 June 1993
British
Born May 1963 (63)
Officer history (5 former)
31 January 2013
Resigned Cookson, Geoffrey Roger as Director
25 March 2001
Appointed Cookson, Geoffrey Roger as Director
1 August 1999
Resigned Roberts, Eifion as Director
1 June 1999
Appointed Webster, Michael as Director
4 January 1999
Appointed Webster, Stephen John as Director
4 August 1994
Resigned Jones, Peter Lewis as Director
20 April 1994
Resigned Roberts, David Vaughan as Secretary
20 April 1994
Appointed Jones, Peter Lewis as Director
20 April 1994
Resigned Roberts, David Vaughan as Director
20 April 1994
Appointed Droog, John Theodore as Secretary
30 June 1993
Appointed Roberts, David Vaughan as Secretary
30 June 1993
Appointed Droog, John Theodore as Director
30 June 1993
Appointed Roberts, David Vaughan as Director
30 June 1993
Appointed Roberts, Eifion as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing—
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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