OpenCompanies

Mardix Holdings Ltd

Company number
05805292
Status
Active
Type
Private Limited Company
Incorporated
4 May 2006
Nature of business
Other manufacturing n.e.c.
Corporate group
Anord Mardix Acquisitions Limited (3 companies)

Registered office

Anord Mardix (UK) Limited
Natland Road
Kendal
LA9 7LR

Previous names

  • Mardix Limited (until 2 Nov 2007)

Officers

NameRoleAppointedResigned
BOLTON, Angela Helen Director 23 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Gary Aaron Dixon (Deceased) Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
21 Jan 2017 21 Jan 2017
Mrs Heather Elizabeth Dixon Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
6 Jun 2016 22 Dec 2017
Mr David Andrew Gardner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Dec 2017
Anord Mardix Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2017

Accounts

Connections

Owned by

Mardix Holdings Ltd → Anord Mardix Acquisitions Limited

Controls

Directors’ other companies

Companies at the same address

Data