Marston (Holdings) Limited
- Company number
- 04305487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2001
- Nature of business
- Other business support service activities n.e.c.
Justice and judicial activities - Corporate group
- Free Flow Topco Limited (31 companies)
Registered office
Previous names
- Drakes Group Holdings Limited (until 25 Jun 2003)
- The Bridgman Group Limited (until 27 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORMINGTON, Luke | Director | 31 Jul 2026 | |
| COWAN, Emma | Director | 3 Feb 2025 | |
| MOORE, Fraser | Director | 3 Feb 2025 | |
| ASTLEY BIRTWISTLE, Edward | Director | 2 Jul 2024 | |
| LAMBERT, Marcus Edward | Director | 2 Jul 2024 | |
| DEL MAR, Sam | Director | 2 Jul 2024 | |
| HANSHAW, Keith | Director | 31 Jan 2024 | |
| JOHNSON, Martin | Director | 2 Aug 2023 | |
| MCCORMACK, Amanda Louise | Director | 6 Apr 2022 | |
| FLEMING, Martin | Director | 3 Feb 2025 | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magenta Bidco Limited | Ownership Of Shares 75 To 100 Percent | 29 Jul 2016 | |
| Marston Resources Limited | Ownership Of Shares 75 To 100 Percent | 12 Jun 2016 | 29 Jul 2016 |
Accounts
Connections
Owned by
Marston (Holdings) Limited → Magenta Bidco Limited → Magenta Interco Limited → Magenta Pikco Limited → Marston Corporate Limited → Free Flow Bidco Limited
Controls
- Collectica Limited (03517395)
- Engage Services (Esl) Limited (07362435)
- Field Services Investments Limited (12009931)
- Grosvenor Services Group Limited (03621315)
- Marston Group Limited (02512508)
- Marston Legal Services Limited (05397925)
- Marston Technologies Limited (13802667)
- Moreton Smith Receivables Limited (08486496)
- NSL Limited (06033060)
- Rossendales Limited (01501584)
Directors’ other companies
- DEL MAR, Sam - Director at Free Flow Interco Limited
- DEL MAR, Sam - Director at Free Flow Parentco Limited
- DEL MAR, Sam - Director at Free Flow Bidco Limited
- DEL MAR, Sam - Director at Free Flow Pikco Limited
- DEL MAR, Sam - Director at Free Flow Topco Limited
- JOHNSON, Martin - Director at Vortex Iot Limited
Companies at the same address
- Collectica Limited (03517395)
- Engage Services (Esl) Limited (07362435)
- Field Services Investments Limited (12009931)
- Free Flow Bidco Limited (12155357)
- Free Flow Interco Limited (12187604)
- Free Flow Parentco Limited (12155395)
- Free Flow Pikco Limited (12155409)
- Free Flow Topco Limited (12187599)
- Future Energy Metering Limited (09969384)
- Gasworks UK Ltd (06815079)