# Marodach Limited

## Details

- **Company number:** [16001874](https://find-and-update.company-information.service.gov.uk/company/16001874)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2024
- **Registered office:** BRAMPTON HOUSE  19 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Seven Tees Limited](/group/101893) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Ivor Daniel | director | 7 Oct 2024 |  |
| COOK, Robert Jack William | director | 7 Oct 2024 |  |
| HUNT, Simon Winston | director | 7 Oct 2024 |  |
| ALLSOPP, Christopher John | director | 7 Oct 2024 |  |
| JONES, Mark Idris | director | 7 Oct 2024 |  |
| WARD, David Jonathan | director | 7 Oct 2024 |  |
| GIRARDIER, Simon Victor | director | 7 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Winston Hunt | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 3 Apr 2026 |  |
| Mr Simon Victor Girardier | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 3 Apr 2026 |  |
| David Jonathan Ward | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 3 Apr 2026 |  |
| Winvic Finance Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2024 |  |
| Mr Ivor Daniel Nelson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2024 | 29 Oct 2024 |
| Mr Christopher John Allsopp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Oct 2024 | 29 Oct 2024 |




## Owned by

Marodach Limited → [Winvic Finance Limited](/company/11170895) → [Cegmeg Limited](/company/11436264)



## Controls

- [Winvic Group Limited](/company/05881912) (05881912)



## Directors' other companies

- [ALLSOPP, Christopher John](/person/8455525) - director at [Gmpv Limited](/company/17502806)
- [ALLSOPP, Christopher John](/person/8455525) - director at [Sitecrete Limited](/company/14044548)
- [COOK, Robert Jack William](/person/6877209) - director at [Cook Investments Group Ltd](/company/17384206)
- [GIRARDIER, Simon Victor](/person/6072446) - director at [Bletchley View Limited](/company/11460836)
- [GIRARDIER, Simon Victor](/person/6072446) - director at [Brampton Valley Langley Mill Limited](/company/07428164)
- [GIRARDIER, Simon Victor](/person/6072446) - director at [Godwin (Pineham) Limited](/company/08167811)
- [GIRARDIER, Simon Victor](/person/6072446) - director at [Ecton Homes Limited](/company/08656841)
- [NELSON, Ivor Daniel](/person/8587740) - director at [Gmpv Limited](/company/17502806)
- [WARD, David Jonathan](/person/6743524) - director at [Gmpv Limited](/company/17502806)
- [WARD, David Jonathan](/person/6743524) - director at [Dovecote Vale Management Company Limited](/company/16608945)



## Companies at the same address

- [Bletchley View Limited](/company/11460836) (11460836)
- [Brampton Valley Homes Limited](/company/10002508) (10002508)
- [Brampton Valley Pineham Ltd](/company/08524620) (08524620)
- [Danmar Ltd](/company/16434738) (16434738)
- [Dovecote Vale Management Company Limited](/company/16608945) (16608945)
- [Forest Heath Management Company Limited](/company/11684320) (11684320)
- [Furlong Heights (Lavendon) Management Company Limited](/company/14624656) (14624656)
- [Gmpv Limited](/company/17502806) (17502806)
- [Hexton Construction Limited](/company/17172524) (17172524)
- [Lower Wood Farm Management Company Limited](/company/15091459) (15091459)