OpenCompanies

Marionette Facilities Ltd

Company number
03240346
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 1996
Nature of business
Non-life insurance
Corporate group
Wire Manco Limited (106 companies)

Registered office

Marionette House 73/75
Whitegate Drive
Blackpool
FY3 9DA

Officers

NameRoleAppointedResigned
FIRMIN, Katherine Director 5 Oct 2026
LOWE, Scott Director 5 Oct 2026
BAYLES, Phil, Mr. Director 24 Feb 2026 5 Oct 2026
YEANDLE, James Director 22 Jan 2025 5 Oct 2026

Control

NameNature of controlNotifiedCeased
Ardonagh Advisory Broking Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jun 2024
Mr Christopher Pimlott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Jun 2024
Mr Barry Pimlott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 May 2024 - - -
31 Dec 2023 £2,156,676 £1,190,581 46
31 Dec 2022 £1,831,229 £1,528,065 47
31 Dec 2021 £1,799,554 £1,148,920 48
31 Dec 2020 £1,624,234 £1,270,594 47
31 Dec 2019 £1,950,370 £1,264,184 48
31 Dec 2018 £1,891,122 £1,161,964 46
31 Dec 2017 £1,772,829 £850,380 46
31 Dec 2016 £1,520,308 £1,002,321 46
31 Dec 2015 £1,413,304 £1,015,483 -
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 - - -

Connections

Owned by

Marionette Facilities Ltd → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited

Directors’ other companies

Data