Marlowe Holdings Limited

Active07111792 Private limited company
Incorporated
23 December 2009 (16 years)
Previously known as
Further Review Limited (until 4 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
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
17 October 2027
Last conf. stmt
3 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born September 1975 (51)
Director · Appointed 22 December 2010
British
Born November 1953
Director · Appointed 29 March 2010
American
Born January 1948 (78)
Director · Appointed 29 March 2010
American
Born January 1943 (83)
Director · Appointed 29 March 2010
British
Born September 1944 (82)
Director · Appointed 30 December 2009
British
Born May 1951 (75)
Officer history (3 former)
25 November 2024
Appointed Mcnair, Gordon Douglas as Director
25 November 2024
Resigned Christie, Douglas Brash as Director
30 June 2021
Appointed Christie, Douglas Brash as Director
22 December 2010
Appointed Goddard, Roger David as Director
22 December 2010
Resigned Goddard, Roger as Director
29 March 2010
Appointed Colburn, Keith Whiting as Director
29 March 2010
Appointed Colburn, Richard Whiting as Director
29 March 2010
Appointed Grigor, Carol Colburn as Director
30 December 2009
Appointed Woof, William Sones as Director
30 December 2009
Appointed Goddard, Roger as Director
30 December 2009
Resigned Round, Jonathon Charles as Director
23 December 2009
Appointed Round, Jonathon Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Marlowe Holdings Limited This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with no updates3 October 2025
30 September 2025Group of companies' accounts31 December 2024
18 June 2025Confirmation statement with no updates18 June 2025
25 November 2024Termination of appointment of a director
25 November 2024Appointment of a director
Show all recent filings

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