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MARWYN MATERIALS (UK) LIMITED

MARWYN MATERIALS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARWYN MATERIALS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06660156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARWYN MATERIALS (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARWYN MATERIALS (UK) LIMITED located?

    Registered Office Address
    Pinnacle House, Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARWYN MATERIALS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARWYN MATERIALS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for MARWYN MATERIALS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Lorna Allan Coxon on Nov 27, 2025

    		2 pagesCH01

    Appointment of Mrs Lorna Allan Coxon as a secretary on Oct 31, 2025

    		2 pagesAP03

    Appointment of Mrs Lorna Allan Coxon as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of Susan Bolton as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Susan Bolton as a secretary on Oct 31, 2025

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2024 with updates

    		5 pagesCS01

    Notification of Breedon Midco Limited as a person with significant control on Jul 29, 2024

    		2 pagesPSC02

    Cessation of Breedon Group Plc as a person with significant control on Jul 29, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 30, 2023 with updates

    		5 pagesCS01

    Notification of Breedon Group Plc as a person with significant control on Jun 09, 2023

    		2 pagesPSC02

    Cessation of Breedon Group Plc as a person with significant control on Jun 09, 2023

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022

    		2 pagesCH01

    Appointment of Mrs Susan Bolton as a director on Aug 03, 2022

    		2 pagesAP01

    Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022

    		1 pagesTM01

    Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Susan Bolton as a secretary on Mar 16, 2021

    		2 pagesAP03
    View All Filings

    Who are the officers of MARWYN MATERIALS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COXON, Lorna Allan
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Secretary
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		342717130001
    ATHERTON-HAM, James West
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		EnglandBritish293064500002
    COXON, Lorna Allan
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		EnglandBritish342702050002
    BOLTON, Susan
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Secretary
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		280979780001
    MCDONALD, Ross Edward
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Secretary
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		155614080001
    MAWLAW SECRETARIES LIMITED
    Bishopsgate
    EC2M 3AF London
    201
    		Secretary
    Bishopsgate
    EC2M 3AF London
    201
    		39182980003
    BOLTON, Susan
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		EnglandBritish127558410003
    BROTHERTON, James Edward
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		EnglandBritish119871180001
    FADIL, Susan Carol
    11 Pilgrim Street
    EC4V 6RW London
    		Director
    11 Pilgrim Street
    EC4V 6RW London
    		British39361420004
    HILLHOUSE, Robert James
    11 Pilgrim Street
    EC4V 6RW London
    		Director
    11 Pilgrim Street
    EC4V 6RW London
    		British13456520002
    MCDONALD, Ross Edward
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		EnglandBritish44092870005
    PETERS, Ian Alan Duncan
    Rectory Stables
    Gay Street
    BA11 3PT Mells
    Somerset
    		Director
    Rectory Stables
    Gay Street
    BA11 3PT Mells
    Somerset
    		EnglandBritish154498310001
    VIVIAN, Simon Neil
    Pond Farm Cottage
    Faulkland
    BA3 5YG Bath
    Somerset
    		Director
    Pond Farm Cottage
    Faulkland
    BA3 5YG Bath
    Somerset
    		United KingdomBritish97479630001
    WOOD, Robert
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		EnglandBritish131517770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARWYN MATERIALS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breedon Midco Limited
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Jul 29, 2024
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14777332
    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.
    Breedon Group Plc
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Jun 09, 2023
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14739556
    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.
    Breedon Group Plc
    Esplanade
    JE2 3QA St. Helier
    28
    Jersey
    		Apr 06, 2016
    Esplanade
    JE2 3QA St. Helier
    28
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration NumberJe98465
    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.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0