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 66

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

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

WILLIAMS & GLYNS BANK LIMITED

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

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

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