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MARSH & SONS LIMITED

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Company·GB·oo:GB-COH-03485111
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alan Keith Marshbeneficial owner→MARSH & SONS LIMITED
  2. 1Mr Kevin David Smithbeneficial owner→MARSH & SONS LIMITED
  3. 1Mr Clive Ronald Marshbeneficial owner 100%→MARSH & SONS LIMITED
  4. 1Mr Gary Kenneth Marshbeneficial owner→MARSH & SONS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03485111
Status
active
Type
ltd
Incorporated
1997-12-23
Registered office
24 Sandon Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RB, England
SIC
99999
Officers · 4 active
  • MARSH, Clive Ronald
    secretary · British · appt 1997-12-23
  • MARSH, Charles Ronald
    director · British · appt 2026-07-09
  • MARSH, Clive Ronald
    director · British · appt 1997-12-23
  • MARSH, Joseph Henry
    director · British · appt 2026-07-09
  • WING, Clifford Donald(resigned)
    secretary · British · appt 1997-12-23
  • MARSH, Alan Keith(resigned)
    director · British · appt 1998-04-30
  • MARSH, Gary Kenneth(resigned)
    director · British · appt 1997-12-23
Beneficial owners · PSC · 1 current
  • ●
    Mr Clive Ronald Marsh
    individual PSC · England · since 2016-04-06
    75–100% shares
  • ●
    Mr Alan Keith Marsh
    individual PSC · England · ceased 2019-04-30
    significant influence or control
  • ●
    Mr Kevin David Smith
    individual PSC · England · ceased 2019-04-30
    significant influence or control
  • ●
    Mr Gary Kenneth Marsh
    individual PSC · England · ceased 2019-04-30
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.