Provisional Marmalade Limited

Active06779950 Private limited company

Incorporated: 24 December 2008 (17 years)
Industry: Non-life insurance (65120)
Directors: Keith John Barber
Christopher James Payne
Owned by: Marmalade Limited
Accounts type: Dormant
Region: West Midlands
Address: Autonet Insurance
Nile Street
Stoke-On-Trent
ST6 2BA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 January 2027
Last conf. stmt: 7 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Barber, Keith John

Director · Appointed 30 June 2026

Also at Swinton Properties Limited, Atlanta Investment Holdings 3 Limited, Atlanta Investment Holdings 2 Limited · more companies

British

Born May 1974 (52)

Payne, Christopher James

Director · Appointed 7 March 2025

Also at Swinton Properties Limited, Atlanta Investment Holdings 3 Limited, Injury Qed Limited · more companies

British

Born August 1979 (47)

Payne, Christopher James

Secretary · Appointed 26 June 2024

Officer history (11 former)

30 June 2026

Appointed Barber, Keith John as Director

30 June 2026

Resigned Smith, Stephen as Director

7 March 2025

Appointed Payne, Christopher James as Director

7 March 2025

Appointed Smith, Stephen as Director

7 March 2025

Resigned Ball, Craig David as Director

26 June 2024

Appointed Payne, Christopher James as Secretary

26 June 2024

Resigned Ardonagh Corporate Secretary Limited as Corporate Secretary

6 June 2022

Resigned Moger, Crispin Garth Derwent as Director

22 February 2022

Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary

22 February 2022

Resigned Clarke, Dean as Secretary

30 November 2021

Appointed Ball, Craig David as Director

31 March 2021

Resigned Thompson, Gary Robert as Director

31 March 2021

Resigned Martin, Andrew Phillip as Director

31 March 2021

Resigned Baxter, Paul David as Director

31 March 2021

Appointed Clarke, Dean as Secretary

31 March 2021

Resigned Moger, Catherine Helen as Director

1 March 2021

Resigned Graham, Ian Russell as Director

18 December 2019

Appointed Thompson, Gary Robert as Director

1 July 2019

Appointed Baxter, Paul David as Director

5 March 2018

Resigned Atkinson, Jeanne Yvette as Director

29 January 2014

Appointed Graham, Ian Russell as Director

19 October 2012

Appointed Martin, Andrew Phillip as Director

19 October 2012

Appointed Atkinson, Jeanne Yvette as Director

24 December 2008

Appointed Moger, Catherine Helen as Director

24 December 2008

Appointed Moger, Crispin Garth Derwent as Director

Ownership 1 active

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

Marmalade Limited

Corporate entity · Notified 27 August 2016

Owns 75–100% of shares

Limited Company

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 July 2026	Termination of appointment of a director
6 July 2026	Appointment of a director
29 April 2026	Director's details changed
7 January 2026	Confirmation statement with no updates	7 January 2026
7 October 2025	Audit exemption subsidiary accounts	31 December 2024