J. Marr Limited

00073874

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 18 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, PONTEFRACT, WF9 3AP

Incorporated 29/05/1902

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Charles Roger Marr

director · Since 06/10/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Philip Edward Marr

director · Since 21/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Mrs Annabelle Amy Tyson

director · Since 21/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Mrs Bridget Stickney Marr

director · Since 23/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mrs Polly Anna Metcalfe

director · Since 23/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mr Christopher John Williamson

director · Since 30/03/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

J Marr Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 18, Langthwaite Business Park, South Kirkby, WF9 3AP

Reg: 14096666 · Companies House · Private Limited Company

Notified 15/01/2026

Former PSCs

J Marr & Son Limited

Ceased 15/01/2026

Charges2 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 07/04/2025Registered 14/04/2025

Charge

outstanding

LLOYDS BANK PLC

Created 24/11/2021Registered 25/11/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/1994Registered 11/05/1994Satisfied 25/03/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/1994Registered 11/05/1994Satisfied 02/10/1999

charge

satisfied

ABN AMRO BANK N.V.

Created 20/04/1994Registered 22/04/1994Satisfied 26/10/1999

charge

satisfied

ABN AMRO BANK N.V.

Created 20/04/1994Registered 22/04/1994Satisfied 26/10/1999

charge

satisfied

ABN AMRO N.V.

Created 20/04/1994Registered 22/04/1994Satisfied 14/05/1998

charge

satisfied

ABN AMRO BANK N.V.

Created 20/04/1994Registered 22/04/1994Satisfied 02/10/1999

charge

satisfied

ABN AMRO BANK N.V.

Created 30/03/1994Registered 20/04/1994Satisfied 02/10/1999

charge

satisfied

AMSTERDAM - ROTTERDAM BANK N.V.

Created 16/08/1991Registered 19/08/1991Satisfied 02/10/1999

charge

satisfied

AMSTERDAM - RATTERDAN BANK N.V.

Created 16/08/1991Registered 19/08/1991Satisfied 03/01/2003

charge

satisfied

AMSTERDAM - ROTTERDAM BANK N.V.

Created 16/08/1991Registered 19/08/1991Satisfied 03/01/2003

charge

satisfied

AMSTERDAM - ROTTERDAM BANK N.V.

Created 16/08/1991Registered 19/08/1991Satisfied 02/10/1999

charge

satisfied

NEDERLANDSE SCHEEPSHYPOTHEEKBANK NV

Created 22/03/1989Registered 06/04/1989Satisfied 02/10/1999

charge

satisfied

NEDERLANDSE SCHEEPSHYPOTHEEK BANK NV

Created 22/03/1989Registered 06/04/1989Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1989Registered 13/03/1989Satisfied 02/10/1999

charge

satisfied

AMSTERDAM ROTTERDAM BANK NV

Created 07/07/1988Registered 22/08/1988Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1988Registered 08/07/1988Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1988Registered 08/07/1988Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/1988Registered 22/03/1988Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/1988Registered 22/03/1988Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1987Registered 17/12/1987Satisfied 02/10/1999

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 01/12/1987Registered 17/12/1987Satisfied 02/10/1999

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 01/12/1987Registered 17/12/1987Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1987Registered 17/12/1987Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/1987Registered 25/02/1987Satisfied 31/12/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1986Registered 03/06/1986Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1986Registered 03/06/1986Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1986Registered 03/06/1986Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1986Registered 03/06/1986Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1986Registered 03/06/1986Satisfied 02/10/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/1986Registered 03/06/1986Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 30/10/1984Registered 06/11/1984Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 30/10/1984Registered 06/11/1984Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 30/10/1984Registered 06/11/1984Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 30/10/1984Registered 06/11/1984Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 27/03/1984Registered 30/03/1984Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 27/03/1984Registered 30/03/1984Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 27/03/1984Registered 30/03/1984Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 27/03/1984Registered 30/03/1984Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 22/10/1982Registered 28/10/1982Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 14/04/1981Registered 17/07/1981Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 14/04/1981Registered 17/07/1981Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 14/04/1981Registered 17/07/1981Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 14/04/1981Registered 17/07/1981Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 02/04/1981Registered 21/04/1981

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 02/04/1981Registered 21/04/1981

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 27/03/1981Registered 10/04/1981

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 27/03/1981Registered 10/04/1981

charge

satisfied

SHIP MORTGAGE FINANCE COMPANY LIMITED

Created 04/02/1981Registered 17/02/1981Satisfied 02/10/1999

charge

satisfied

SHIP MORTGAGE FINANCE COMPANY LIMITED

Created 04/02/1981Registered 17/02/1981Satisfied 27/09/1990

charge

satisfied

SHIP MORTGAGE FINANCE COMPANY LIMITED

Created 04/02/1981Registered 17/02/1981Satisfied 02/10/1999

charge

satisfied

SHIP MORTGAGE FINANCE COMPANY LIMITED

Created 04/02/1981Registered 17/02/1981Satisfied 02/10/1999

charge

satisfied

SHIP MORTGAGE FINANCE COMPANY LIMITED

Created 04/02/1981Registered 17/02/1981Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 09/09/1980Registered 12/09/1980Satisfied 10/08/1995

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 19/08/1980Registered 01/09/1980

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 19/08/1980Registered 01/09/1980Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 19/08/1980Registered 01/09/1980Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 01/04/1980Registered 14/04/1980

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 01/04/1980Registered 14/04/1980Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 06/11/1979Registered 27/11/1979Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 20/08/1979Registered 05/09/1979Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 02/06/1976Registered 08/06/1976Satisfied 03/01/2003

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 02/06/1976Registered 08/06/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 02/06/1976Registered 08/06/1976Satisfied 02/10/1999

charge

satisfied

WILLIAM & GLYN'S BANK LTD

Created 02/06/1976Registered 08/06/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 02/06/1976Registered 08/06/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 12/05/1976Registered 18/05/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 12/05/1976Registered 18/05/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 12/05/1976Registered 18/05/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 12/05/1976Registered 18/05/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 12/05/1976Registered 18/05/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 27/01/1976Registered 10/02/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 27/01/1976Registered 10/02/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 05/02/1976Registered 09/02/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 05/02/1976Registered 09/02/1976Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 19/12/1975Registered 30/12/1975Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 19/12/1975Registered 30/12/1975Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 25/11/1975Registered 04/12/1975Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 25/11/1975Registered 04/12/1975Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 15/05/1975Registered 04/06/1975Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 25/03/1975Registered 26/03/1975Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK

Created 06/12/1974Registered 09/12/1974Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 06/12/1974Registered 09/12/1974Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 06/12/1974Registered 09/12/1974Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK

Created 30/10/1974Registered 31/10/1974Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK

Created 20/11/1973Registered 28/11/1973Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK

Created 20/11/1973Registered 28/11/1973Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 25/05/1973Registered 06/06/1973Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 23/05/1973Registered 06/06/1973Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 07/02/1973Registered 14/02/1973Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 07/02/1973Registered 14/02/1973Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 05/07/1972Registered 07/07/1972Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 05/07/1972Registered 07/07/1972Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 04/07/1972Registered 05/07/1972Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 23/06/1972Registered 27/06/1972Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 23/06/1972Registered 27/06/1972Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 24/04/1972Registered 02/05/1972Satisfied 02/10/1999

charge

satisfied

WILLIAMS GLYNS BANK LTD

Created 24/04/1972Registered 24/04/1972Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 14/10/1971Registered 19/10/1971Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 14/10/1971Registered 19/10/1971Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 30/04/1971Registered 20/05/1971Satisfied 02/10/1999

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 30/04/1971Registered 20/05/1971Satisfied 02/10/1999

charge

satisfied

GLYN MILLS & CO

Created 27/08/1970Registered 28/08/1970Satisfied 02/10/1999

charge

satisfied

GLYN MILLS & CO

Created 27/08/1970Registered 28/08/1970Satisfied 02/10/1999

charge

satisfied

GLYN MILLS & CO

Created 27/08/1970Registered 28/08/1970Satisfied 02/10/1999

charge

satisfied

WHITE FISH AUTHORITY

Created 25/07/1968Registered 29/07/1968Satisfied 02/10/1999