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Nom

Marwyn Materials (UK) Limited
Adresse
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06660156 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Breedon Group Plc Status: Active Notified: 09/06/2023 Companies House Number: 14739556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Breedon Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2023 Companies House Number: Je98465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 03/08/2022 Date of Birth: 07/1972 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 16/03/2021 Role: Secretary
    Wood, Robert Breedon On The Hill, Derby, England Status: Ceased Notified: 10/03/2014 Ceased: 16/03/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British