---
title: "MARMORAN (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7308439-993f-4e83-b514-6463b2232e4d
json: https://whiteintel.dev/api/public/dossier/a7308439-993f-4e83-b514-6463b2232e4d
identifier: gb-coh:06972544
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARMORAN (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06972544`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7308439-993f-4e83-b514-6463b2232e4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7308439-993f-4e83-b514-6463b2232e4d  

## Ownership & control

### Owners / controllers

- **WARTHOG INVESTMENTS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d0737cb0-dee8-5aa2-bf2b-7a6ac9779f5b
- **Mr Gordon Carel Verhoef** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/456332ce-9d23-4cd4-95a7-11b7db176184
- **Mrs Celia Rosa Verhoef** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ec51c65-7399-49c2-a8a4-6245de676385
- **BOSTON GROUP NEWCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07c075f0-5061-5ebc-9423-685b023c72eb

### Holdings / subsidiaries

- **LONDON STONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b11d991-f51f-591f-8acf-b14c4c14d138

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06972544`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-25
- **Registered office:** Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
- **SIC:** 43330

### Officers

- SPRINGFIELD SECRETARIES LTD. — corporate secretary · appointed 2013-09-23
- VERHOEF, Gordon Carel — director · Irish · appointed 2013-09-23
- WISDOM, Paul John — secretary · British · appointed 2009-07-25 · resigned 2013-09-23
- KAHAN, Barbara — director · British · appointed 2009-07-25 · resigned 2009-07-25
- SWASH WALLBANK, Martyn — director · British · appointed 2009-07-25 · resigned 2011-03-18
- WHITEROD, Andrew Robert — director · British · appointed 2009-07-25 · resigned 2013-09-23

### Beneficial owners (Persons with Significant Control)

- [Boston Group Newco Limited](https://whiteintel.dev/entity/07c075f0-5061-5ebc-9423-685b023c72eb) — 25–50% shares · corporate PSC · United Kingdom — since 2025-08-07
- [Warthog Investments Limited](https://whiteintel.dev/entity/d0737cb0-dee8-5aa2-bf2b-7a6ac9779f5b) — 50–75% shares · corporate PSC · United Kingdom — since 2021-02-11
- Mr Gordon Carel Verhoef — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-11
- Mrs Celia Rosa Verhoef — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06972544

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARMORAN (UK) LIMITED**. Human view: https://whiteintel.dev/entity/a7308439-993f-4e83-b514-6463b2232e4d · Structured JSON: https://whiteintel.dev/api/public/dossier/a7308439-993f-4e83-b514-6463b2232e4d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._