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Companies/00462411

Marlowe Holdings Investments Limited

Activities of head offices · Knutsford

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113802655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
GM
Gordon McnairCurrent director
Appointed 2024-11-25 · 1 yr · Director
+12 others
BA
Benjamin ArmstrongCurrent director
Appointed 2024-11-25 · 1 yr · Director
+38 others
WW
William WoofCurrent secretary
Appointed 2005-05-05 · 21 yrs
+179 others
CG
Carol GrigorCurrent director
Appointed 1996-02-05 · 30 yrs · Director
+5 others
RC
Richard ColburnCurrent director
Appointed 1996-02-05 · 30 yrs · Director
+20 others
Show 10 historical appointments
DC
Douglas ChristieResigned director
Resigned 2021-06-30 · 3 yrs · Director
RG
Roger GoddardResigned secretaryResigned director
Resigned 2002-10-31 · 2 yrs · Chartered Accountant
KC
Keith ColburnResigned director
Resigned 1996-02-05 · 28 yrs · Director
IF
Ian FalconerResigned director
Resigned 1991-12-07 · 4 yrs · Company Director
BL
Bernard LyonsResigned director
Resigned 1991-12-07 · 4 yrs · Company Director
RC
Richard ColburnResigned director
Resigned 1991-12-07 · 4 yrs · Company Director
DM
Douglas McnairResigned director
Resigned 1991-12-07 · 5 yrs · Managing Director
RB
Ronald BallantyneResigned directorResigned secretary
Resigned 1991-12-07 · 5 yrs · Financial Director

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active