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Andrew Marr International Limited

02011550

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Livingstone Road, Hessle, East Yorkshire, HU13 0EE
Incorporated 18/04/1986

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

03110
Marine fishing

Officers

Mr Roger Eric Johnson

director · Since 10/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Andrew Leslie Marr

director · Since 10/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 17 other boards

Mr Alexander George Marr

director · Since 30/05/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Christian Leslie Marr

director · Since 28/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Sebastian Andrew Marr

director · Since 29/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Neil Jenneson

director · Since 01/11/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr Paul Morgan Farrar

secretary · Since 25/11/2014

Also on 66 other boards

Mr Paul Morgan Farrar

director · Since 01/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 66 other boards

Mr Robert Raymond Fenwick

director · Since 04/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Roger Eric Johnson

director

British · England · Age 79

Andrew Leslie Marr

director

British · United Kingdom · Age 84

Alexander George Marr

director · Since 30/05/2000

British · England · Age 56

Christian Leslie Marr

director · Since 28/04/2003

British · United Kingdom · Age 54

Sebastian Andrew Marr

director · Since 29/11/2004

British · England · Age 52

Neil Jenneson

director · Since 01/11/2007

British · United Kingdom · Age 77

Paul Morgan Farrar

secretary · Since 25/11/2014

Paul Morgan Farrar

director · Since 01/08/2020

British · England · Age 51

Robert Raymond Fenwick

director · Since 04/04/2022

British · United Kingdom · Age 66

Former

Frank Rigby Dee

director · Resigned 31/01/1992

Fred William Lindstrom

secretary · Resigned 29/07/1994

Dennis William Chapman

director · Resigned 05/11/1995

Arthur Michael Smith

director · Resigned 28/09/2001

Else Lica Marr

director · Resigned 12/10/2007

Norman Harold Broxham

director · Resigned 12/10/2007

Christopher Brian Burt

secretary · Resigned 25/11/2014

Andrew William Regan

director · Resigned 31/07/2020

Persons with Significant Control

Mr Alexander George Marr

25–50% shares

British · England · Age 56

Livingstone Road, East Yorkshire, HU13 0EE

Notified 29/05/2019

Mr Sebastian Andrew Marr

25–50% shares

British · England · Age 52

Livingstone Road, East Yorkshire, HU13 0EE

Notified 29/05/2019

Mr Christian Leslie Marr

25–50% shares

British · United Kingdom · Age 54

Livingstone Road, East Yorkshire, HU13 0EE

Notified 29/05/2019

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/1987Registered 10/08/1987

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Livingstone Road
2026-07-27

LIVINGSTONE ROAD

post townEast Yorkshire
2026-07-27

EAST YORKSHIRE

officer appointedFARRAR, Paul Morgan
2026-07-27
officer appointedFARRAR, Paul Morgan
2026-07-27
officer appointedFENWICK, Robert Raymond
2026-07-27
officer appointedJENNESON, Neil
2026-07-27
officer appointedJOHNSON, Roger Eric
2026-07-27
officer appointedMARR, Alexander George
2026-07-27
officer appointedMARR, Andrew Leslie
2026-07-27
officer appointedMARR, Christian Leslie
2026-07-27
officer appointedMARR, Sebastian Andrew
2026-07-27