Founded in 2008, Marwyn Materials (UK), classified under reg no. 06660156 is an active company. Currently registered at Pinnacle House, Breedon Quarry DE73 8AP, Derby the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Susan B. and James A.. In addition one secretary - Susan B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ross M. who worked with the the company until 16 March 2021.
| Office Address | Pinnacle House, Breedon Quarry |
| Office Address2 | Breedon On The Hill |
| Town | Derby |
| Post code | DE73 8AP |
| Country of origin | United Kingdom |
| Registration Number | 06660156 |
| Date of Incorporation | Wed, 30th Jul 2008 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 01 March 2022
Position: Secretary
Appointed: 16 March 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Breedon Group Plc from Derby, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Breedon Group Plc that put St. Helier, Jersey as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Breedon Group Plc
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14739556 |
| Notified on | 9 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Breedon Group Plc
28 Esplanade, St. Helier, JE2 3QA, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | Je98465 |
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 19th, May 2023 |
accounts | Free Download (3 pages) |
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