J. MARR LIMITED

Overview

Company Name	J. MARR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00073874
Jurisdiction	England/Wales
Date of Creation	May 29, 1902

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. MARR LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is J. MARR LIMITED located?

Registered Office Address	Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby WF9 3AP Pontefract England
Undeliverable Registered Office Address	No

What were the previous names of J. MARR LIMITED?

Previous Company Names
Company Name	From	Until
J. MARR AND SON LIMITED	May 29, 1902	May 29, 1902

What are the latest accounts for J. MARR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for J. MARR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for J. MARR LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Notification of J Marr Holdings Limited as a person with significant control on Jan 15, 2026	2 pages	PSC02

Jan 21, 2026	Cessation of J Marr & Son Limited as a person with significant control on Jan 15, 2026	1 pages	PSC07

Oct 07, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a small company made up to Dec 29, 2024	11 pages	AA

Apr 14, 2025	Registration of charge 000738740107, created on Apr 07, 2025	34 pages	MR01

Oct 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Oct 16, 2023	Accounts for a small company made up to Jan 01, 2023	12 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Termination of appointment of Paul Andrew Martin as a director on Oct 03, 2022	1 pages	TM01

Nov 29, 2022	Registered office address changed from Joseph Marr House Unit 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP to Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on Nov 29, 2022	1 pages	AD01

Oct 11, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Jan 02, 2022	35 pages	AA

Nov 25, 2021	Registration of charge 000738740106, created on Nov 24, 2021	34 pages	MR01

Oct 20, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 27, 2020	37 pages	AA

Jul 02, 2021	Termination of appointment of Victor Malcolm Rycroft Dufton as a director on Jul 01, 2021	1 pages	TM01

Dec 14, 2020	Full accounts made up to Dec 29, 2019	36 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Appointment of Mr Christopher John Williamson as a director on Mar 30, 2020	2 pages	AP01

Oct 07, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 30, 2018	35 pages	AA

May 02, 2019	Termination of appointment of Nicholas Giles Wharton as a director on Apr 26, 2019	1 pages	TM01

Oct 11, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	36 pages	AA

View All Filings

Who are the officers of J. MARR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARR, Bridget Stickney Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	Jan 23, 2009		Director	Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	England	British	1961-4	83462800003
MARR, Charles Roger Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England			Director	Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	United Kingdom	British	1960-7	32704750004
MARR, Philip Edward Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	Sep 21, 2007		Director	Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	England	British	1984-9	122694620022
METCALFE, Polly Anna Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	Mar 23, 2010		Director	Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	England	British	1986-3	150212890024
TYSON, Annabelle Amy Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	Sep 21, 2007		Director	Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	England	British	1983-5	114841680008
WILLIAMSON, Christopher John Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	Mar 30, 2020		Director	Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	United Kingdom	British	1980-6	270522590001
BAXTER, Anthony 6 Millbeck Lane HU16 4EU Cottingham East Yorkshire	Jun 09, 1997	Jan 01, 2002	Secretary	6 Millbeck Lane HU16 4EU Cottingham East Yorkshire		British		57684490001
CLAYTON, Colin 41 Northfield Close South Cave Brough HU15 2EW Hull East Yorkshire		Jun 09, 1997	Secretary	41 Northfield Close South Cave Brough HU15 2EW Hull East Yorkshire		British		2024010001
KEANE, Simon Andrew Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire England	Jan 01, 2002	Nov 22, 2013	Secretary	Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire England		British		68502540002
KELLY, John Peter Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire	Nov 22, 2013	May 31, 2015	Secretary	Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire				183364700001
ATKINS, Nigel Douglas East Lodge Hall Lane DN20 0QY Elsham North Lincolnshire	Apr 30, 1996	Jan 25, 2013	Director	East Lodge Hall Lane DN20 0QY Elsham North Lincolnshire	United Kingdom	British	1952-2	1911730002
BAILEY, David Nigel Edward Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire	Jan 01, 2014	Mar 31, 2015	Director	Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire	England	British	1958-4	179585190001
BAXTER, Anthony 6 Millbeck Lane HU16 4EU Cottingham East Yorkshire	Mar 27, 1998	Jan 01, 2002	Director	6 Millbeck Lane HU16 4EU Cottingham East Yorkshire		British	1950-8	57684490001
CLAYTON, Colin 41 Northfield Close South Cave Brough HU15 2EW Hull East Yorkshire		Jun 09, 1997	Director	41 Northfield Close South Cave Brough HU15 2EW Hull East Yorkshire		British	1941-3	2024010001
DOUGHTY, Graham Paul Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire	Jan 01, 2014	Jan 19, 2015	Director	Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire	United Kingdom	United Kingdom	1964-8	138184910004
DUFTON, Victor Malcolm Rycroft Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire England	Sep 21, 2007	Jul 01, 2021	Director	Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire England	England	British	1946-6	10344760007
KEANE, Simon Andrew Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire England	Mar 01, 2005	Nov 22, 2013	Director	Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire England	England	British	1959-8	68502540002
KELLY, John Peter Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire England	Dec 15, 1999	May 31, 2015	Director	Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire England	England	British	1957-3	14069020004
MARR, Geoffrey Alan The Old Rectory Sigglesthorne HU11 5QA Hull East Yorkshire		Apr 04, 2000	Director	The Old Rectory Sigglesthorne HU11 5QA Hull East Yorkshire		British	1933-4	1242360001
MARR, James Geoffrey 6 Newbegin HU17 8EG Beverley East Yorkshire		May 31, 2001	Director	6 Newbegin HU17 8EG Beverley East Yorkshire		British	1963-1	1259120004
MARR, Margaret Rose Elisabeth The Old Rectory Sigglesthorne HU11 5QA Hull East Yorkshire		Feb 15, 1998	Director	The Old Rectory Sigglesthorne HU11 5QA Hull East Yorkshire		British	1938-2	2024090001
MARTIN, Paul Andrew Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	Jan 01, 2014	Oct 03, 2022	Director	Langthwaite Road South Kirkby WF9 3AP Pontefract Unit 18 Langthwaite Business Park England	United Kingdom	British	1971-8	63460100005
THOMPSON, Colin Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire England	May 25, 2012	Nov 07, 2014	Director	Unit 18/20 Langthwaite Business Park WF9 3AP South Kirkby Joseph Marr House West Yorkshire England	England	British	1960-8	169659080001
WHARTON, Nicholas Giles Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby WF9 3AP Pontefract 18-20 West Yorkshire England	Apr 28, 2014	Apr 26, 2019	Director	Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby WF9 3AP Pontefract 18-20 West Yorkshire England	England	British	1966-12	197644920001
WILKINSON, Alan Madingley Endwood Drive Little Aston Park B74 3AJ Little Aston West Midlands	Nov 28, 1994	Nov 20, 1997	Director	Madingley Endwood Drive Little Aston Park B74 3AJ Little Aston West Midlands	England	British	1961-4	99731450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. MARR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J Marr Holdings Limited

Jan 15, 2026

Langthwaite Business Park

WF9 3AP South Kirkby

Unit 18

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14096666

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

J Marr & Son Limited

Apr 06, 2016

Langthwaite Road

Langthwaite Grange Ind Estate, South Kirkby

WF9 3AP Pontefract

18-20 Langthwaite Business Park

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	7189588

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for J. MARR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 06, 2016	Oct 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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