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MARSH & SONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Keith Marshbeneficial owner→MARSH & SONS LIMITED
- 1Mr Kevin David Smithbeneficial owner→MARSH & SONS LIMITED
- 1Mr Clive Ronald Marshbeneficial owner 100%→MARSH & SONS LIMITED
- 1Mr Gary Kenneth Marshbeneficial owner→MARSH & SONS LIMITED
- 1Mr Gary Kenneth Marshbeneficial owner→MARSH & SONS LIMITED
- 1Mr Clive Ronald Marshbeneficial owner 87.5%→MARSH & SONS LIMITED
- 1Mr Kevin David Smithbeneficial owner→MARSH & SONS LIMITED
- 1Mr Alan Keith 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 Ronaldsecretary · British · appt 1997-12-23
- MARSH, Charles Ronalddirector · British · appt 2026-07-09
- MARSH, Clive Ronalddirector · British · appt 1997-12-23
- MARSH, Joseph Henrydirector · 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 Marsh75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mr Alan Keith Marshsignificant influence or controlindividual PSC · England · ceased 2019-04-30
- ●Mr Kevin David Smithsignificant influence or controlindividual PSC · England · ceased 2019-04-30
- ●Mr Gary Kenneth Marshsignificant influence or controlindividual PSC · England · ceased 2019-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.