OpenCompanies

Marshall Of Cambridge (Holdings) Limited

Company number
02051460
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1986
Nature of business
Activities of head offices

Registered office

Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX

Control

NameNature of controlNotifiedCeased
Sir Michael John Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Jul 2019
Mr Michael John Drake Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 Jul 2019 26 May 2021
Aubrey James Francis Buxton Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 Jul 2019 31 Aug 2022
Mr John David Crompton Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 8 Dec 2022
David Simon Townshend Boscawen Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Jun 2020
Charles Robert Barker Hewitson Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Jul 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Mar 2022
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Controls

Companies at the same address

Data