Marshall Amplification PLC
Manufacture of other electrical equipment · Bletchley
ActiveUnited KingdomIncorporated 1964Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMarshall Holdco (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-08 · No cessation recorded
Source record 135373903Show 1 ceased record
Marshall Family Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-29 · Ceased 2023-04-28
Source record 133604029People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2023-10-25 · 2 yrs
Show 29 historical appointments
NS
Nicholas StreetResigned director
Resigned 2023-04-28 · Director
LL
Linda LindkvistResigned director
Resigned 2023-04-28 · Director
HD
Henri De BodinatResigned director
Resigned 2023-04-28 · Director
PN
Philippa NeathResigned director
Resigned 2023-01-01 · Director
CW
Christine WangResigned director
Resigned 2023-01-01 · Director
AC
Alexander CoombesResigned director
Resigned 2019-06-28 · 4 yrs · Commercial Director
AC
Andrew CharlesResigned director
Resigned 2017-11-29 · 5 yrs · Director
AC
Andrew CharlesResigned secretary
Resigned 2016-10-24 · 6 yrs
BM
Barry MoonResigned director
Resigned 2014-11-12 · 4 yrs · Company Director
DC
David ColeResigned director
Resigned 2010-10-13 · 7 yrs · Director
DC
David ColeResigned secretary
Resigned 2008-04-14 · 8 yrs
TM
Terry MarshallResigned director
Resigned 2008-03-26 · Company Director
GY
Graham YoungResigned director
Resigned 2003-12-01 · 10 yrs · Company Director
VM
Resigned 2003-12-01 · 4 yrs · Managing Director
BK
Bruce KeirResigned director
Resigned 2002-04-26 · 1 yr · Director
JE
Jonathan ElleryResigned director
Resigned 2001-09-04 · 21 yrs · Managing Director
NR
Neil RobertsResigned director
Resigned 1997-06-16 · 1 yr · Director
LS
Resigned 1997-04-01 · 6 yrs
PW
Paul WrightResigned director
Resigned 1994-10-26 · 3 yrs · Salesman
JM
James MarshallResigned director
Resigned 1992-03-31 · 20 yrs · Chairman
MH
Michael HillResigned director
Resigned 1992-03-31 · 5 yrs · Joint Managing Director
KH
Kelvin HackResigned director
Resigned 1992-03-31 · 11 yrs · Factory Admin Health & Safety
SG
Stephen GrindrodResigned director
Resigned 1992-03-31 · 8 yrs · Research & Development Director
NM
Resigned 1992-03-31 · 4 yrs · Chairman
KC
Keith CarnallResigned director
Resigned 1992-03-31 · 2 yrs · Joint Managing Directortor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active