Marshall Of Cambridge (Holdings) Limited
02051460
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
secretary · Since 30/05/2012
director · Since 01/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 01/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 190 other boards
director · Since 01/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 5 other boards
director · Since 21/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
secretary · Since 30/05/2012
Former
director · Resigned 06/10/1993
secretary · Resigned 31/12/1993
director · Resigned 28/02/1995
director · Resigned 29/11/1996
director · Resigned 02/07/1997
director · Resigned 02/07/1997
director · Resigned 04/11/1998
director · Resigned 29/11/1998
director · Resigned 03/09/1999
director · Resigned 24/04/2001
director · Resigned 07/06/2005
director · Resigned 07/06/2006
director · Resigned 06/06/2007
director · Resigned 31/12/2007
director · Resigned 02/06/2010
director · Resigned 31/12/2010
director · Resigned 08/06/2011
secretary · Resigned 30/05/2012
director · Resigned 31/12/2012
director · Resigned 02/04/2015
director · Resigned 02/04/2015
director · Resigned 03/06/2015
director · Resigned 03/06/2015
director · Resigned 31/12/2015
director · Resigned 30/04/2016
director · Resigned 01/06/2016
director · Resigned 01/10/2016
director · Resigned 12/12/2016
director · Resigned 23/05/2018
director · Resigned 23/05/2018
director · Resigned 31/08/2020
director · Resigned 30/09/2021
director · Resigned 18/02/2022
director · Resigned 20/09/2022
director · Resigned 09/12/2022
director · Resigned 15/02/2024
director · Resigned 20/03/2024
director · Resigned 31/05/2024
director · Resigned 28/06/2024
director · Resigned 31/07/2025
director · Resigned 16/12/2025
Persons with Significant Control
Charles Robert Barker Hewitson
British · England · Age 73
Control Building, The Airport, Cambridge, CB5 8RX
Notified 27/07/2019
David Simon Townshend Boscawen
British · England · Age 61
Control Building, The Airport, Cambridge, CB5 8RX
Notified 04/06/2020
Mr John David Crompton
British · England · Age 63
Control Building, The Airport, Cambridge, CB5 8RX
Notified 08/12/2022
Former PSCs
Sir Michael John Marshall
Ceased 27/07/2019
Mr Michael John Drake
Ceased 26/05/2021
Aubrey James Francis Buxton
Ceased 31/08/2022
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T
Change History
Active
Private Limited Company
CONTROL BUILDING THE AIRPORT
CAMBRIDGE