William Marshal PLC

Active10687022 Public limited company
Incorporated
23 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Alexander O'Dornan
Controlled by
Jonathan James Blythe
Lisa Blythe
Accounts type
Full
Region
East Midlands
Address
Edwinstowe House High Street
Edwinstowe
Mansfield
NG21 9PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Dornan, Mark Alexander
Director · Appointed 6 April 2018
British
Born March 1973 (53)
Director · Appointed 23 March 2017
British
Born March 1971 (55)
Officer history (7 former)
27 March 2026
Resigned Cahill, James Joseph as Director
2 December 2024
Resigned Jt Accountants Limited as Corporate Secretary
18 September 2018
Appointed Jt Accountants Limited as Corporate Secretary
17 September 2018
Resigned Mill Accountancy as Corporate Secretary
6 April 2018
Resigned Blythe, Lisa as Director
6 April 2018
Appointed O'Dornan, Mark Alexander as Director
1 March 2018
Appointed Cahill, James Joseph as Director
1 March 2018
Resigned Mill, Gillian Barbara as Director
10 July 2017
Appointed Mill, Gillian Barbara as Director
10 July 2017
Resigned Gill, Rakesh as Director
6 July 2017
Appointed Gill, Rakesh as Director
6 July 2017
Resigned O'Dornan, Mark Alexander as Director
8 June 2017
Appointed O'Dornan, Mark Alexander as Director
23 March 2017
Appointed Blythe, Lisa as Director
23 March 2017
Appointed Mill Accountancy as Corporate Secretary
23 March 2017
Appointed Blythe, Jonathan James as Director

Ownership 2 active

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

Individual · Notified 23 March 2017
Holds 25–50% of voting rights
British
Born March 1971 (55)
Lisa Blythe
Individual · Notified 23 March 2017
Holds 25–50% of voting rights
British
Born October 1972 (54)

Filings 60

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates15 September 2026
31 March 2026Termination of appointment of a director
23 September 2025Confirmation statement with no updates15 September 2025
19 September 2025Full accounts31 March 2025
10 February 2025Full accounts31 March 2024
Show all 60 filings

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