J. Marr & Son Limited

Active07189588 Private limited company
Incorporated
15 March 2010 (16 years)
Previously known as
J Marr (Langthwaite) Limited (until 18 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Unit 18
Langthwaite Business Park
South Kirkby
WF9 3AP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2020
British
Born June 1980 (46)
Director · Appointed 23 March 2010
British
Born April 1961 (65)
Director · Appointed 23 March 2010
British
Born September 1984 (42)
Director · Appointed 23 March 2010
British
Born May 1983 (43)
Director · Appointed 23 March 2010
British
Born July 1960 (66)
Director · Appointed 23 March 2010
British
Born March 1986 (40)
Officer history (12 former)
19 October 2022
Resigned Martin, Paul Andrew as Director
1 July 2021
Resigned Dufton, Victor Malcolm Rycroft as Director
30 March 2020
Appointed Williamson, Christopher John as Director
26 April 2019
Resigned Wharton, Nicholas Giles as Director
31 May 2015
Resigned Kelly, John Peter as Secretary
31 May 2015
Resigned Kelly, John Peter as Director
31 March 2015
Resigned Bailey, David Nigel Edward as Director
19 January 2015
Resigned Doughty, Graham Paul as Director
7 November 2014
Resigned Thompson, Colin as Director
28 April 2014
Appointed Wharton, Nicholas Giles as Director
1 January 2014
Appointed Martin, Paul Andrew as Director
1 January 2014
Appointed Doughty, Graham Paul as Director
22 November 2013
Appointed Kelly, John Peter as Secretary
22 November 2013
Resigned Keane, Simon Andrew as Secretary
22 November 2013
Resigned Keane, Simon Andrew as Director
1 May 2013
Appointed Bailey, David Nigel Edward as Director
25 January 2013
Resigned Atkins, Nigel Douglas as Director
25 May 2012
Appointed Thompson, Colin as Director
1 October 2010
Resigned Hancock, Stuart as Director
27 April 2010
Appointed Hancock, Stuart as Director
23 March 2010
Appointed Kelly, John Peter as Director
23 March 2010
Appointed Atkins, Nigel Douglas as Director
23 March 2010
Appointed Metcalfe, Polly Anna as Director
23 March 2010
Appointed Marr, Charles Roger as Director
23 March 2010
Appointed Tyson, Annabelle Amy as Director
23 March 2010
Appointed Marr, Philip Edward as Director
23 March 2010
Appointed Marr, Bridget Stickney as Director
15 March 2010
Appointed Keane, Simon Andrew as Secretary
15 March 2010
Appointed Keane, Simon Andrew as Director
15 March 2010
Appointed Dufton, Victor Malcolm Rycroft as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14096666

Group structure 7 companies

Ownership group derived from the Companies House PSC register

J. Marr & Son Limited This company Owns 75–100% of shares
J. Marr Limited Owns 75–100% of shares
Iceco Europe Limited Owns 75–100% of shares
Iceco Limited Owns 75–100% of shares
J Marr (Property) Limited Owns 75–100% of shares
Keystream Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026

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