Marlowe DC Pension Trustees Limited

Active05159839 Private limited company
Incorporated
22 June 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Hiren Surendra Patel
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
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Hiren Surendra
Director · Appointed 6 October 2020
British
Born October 1970 (56)
Director · Appointed 9 March 2005
British
Born March 1958 (68)
Secretary · Appointed 20 August 2004
British
Director · Appointed 20 August 2004
British
Born November 1953
Officer history (12 former)
26 June 2025
Resigned Evans, Mark Darren as Director
26 June 2025
Resigned Howard, Robin Michael as Director
26 June 2025
Resigned Mountfort, Benjamin John as Director
26 June 2025
Resigned Ladyman, David William as Director
26 June 2025
Resigned Christie, Douglas Brash as Director
26 June 2025
Resigned Wakefield, David Andrew as Director
31 August 2021
Resigned Ward, Graham David as Director
31 August 2021
Appointed Wakefield, David Andrew as Director
6 October 2020
Resigned Prestwood, Glyn Mark as Director
6 October 2020
Appointed Patel, Hiren Surendra as Director
1 October 2019
Appointed Ward, Graham David as Director
7 May 2019
Appointed Evans, Mark Darren as Director
7 May 2019
Resigned Davies, Stephen as Director
30 January 2018
Appointed Christie, Douglas Brash as Director
4 October 2011
Appointed Ladyman, David William as Director
4 October 2011
Appointed Mountfort, Benjamin John as Director
4 October 2011
Appointed Prestwood, Glyn Mark as Director
20 April 2007
Appointed Davies, Stephen as Director
6 April 2007
Resigned Brooks, Bryce Rowan as Director
21 June 2006
Appointed Howard, Robin Michael as Director
9 March 2005
Appointed Brooks, Bryce Rowan as Director
9 March 2005
Appointed Elsegood, Philip Graham as Director
20 August 2004
Appointed Woof, William Sones as Secretary
20 August 2004
Appointed Goddard, Roger David as Director
20 August 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 August 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 June 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 June 2004
Appointed Sdg Registrars Limited as Corporate Nominee 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. 00462411

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 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 This company 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 86

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates15 June 2026
30 September 2025Full accounts31 December 2024
1 July 2025Termination of appointment of a director
1 July 2025Termination of appointment of a director
Show all 86 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?