OpenCompanies

Marlin Industries Holdings Limited

Company number
16495878
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2025
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Davy Way Llay Industrial Estate
Llay
Wrexham
LL12 0PG

Officers

NameRoleAppointedResigned
WEBSTER, Stephen Director 4 Jun 2025
WEBSTER, Michael Director 4 Jun 2025
WEBSTER, Michael Secretary 4 Jun 2025
GRAHAM, Simon Director 4 Jun 2025
DROOG, John Theodore Director 4 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Simon Kenneth Graham Significant Influence Or Control 25 Aug 2026
Mr Stephen John Webster Significant Influence Or Control 25 Aug 2026
Michael Webster Voting Rights 25 To 50 Percent 27 Jan 2026
John Theodore Droog Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
4 Jun 2025

Data