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Companies/02051461

Marshall Motor Holdings Limited

Activities of head offices · Milton Keynes

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
Constellation Retail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-11 · No cessation recorded

Source record 132706939
Show 1 ceased record
Marshall Of Cambridge (Holdings) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-07-24 · Ceased 2022-05-11

Source record 124807479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
GS
Gary SavageCurrent director
Appointed 2025-02-27 · 1 yr · Director
+44 others
TL
Timothy LampertCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+62 others
ML
Martin LetzaCurrent secretary
Appointed 2023-03-09 · 3 yrs
+92 others
MH
Mark HemusCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+43 others
MK
Matthew KellyCurrent director
Appointed 2022-05-11 · 4 yrs · Director
+14 others
Show 30 historical appointments
MC
Martin CashaResigned director
Resigned 2023-10-16 · 1 yr · Director
JM
James MullinsResigned director
Resigned 2023-03-30 · 2 yrs · Director
TL
Timothy LampertResigned director
Resigned 2022-05-11 · Director
ND
Nicola DulieuResigned director
Resigned 2020-01-01 · 2 yrs · Company Director
RB
Richard BlumbergerResigned director
Resigned 2019-01-02 · 3 yrs · Director
RP
Richard Parry JonesResigned director
Resigned 2019-01-01 · 2 yrs · Director
KJ
Kathryn Helen JenkinsResigned director
Resigned 2018-05-23 · 2 yrs · Director
CW
Christopher WalkinshawResigned director
Resigned 2016-07-12 · 5 yrs · Director
MR
Mark RabanResigned director
Resigned 2015-04-02 · 3 yrs · Director
CS
Christopher SawyerResigned director
Resigned 2015-04-02 · 3 yrs · Director
SJ
Stephen JonesResigned secretary
Resigned 2015-03-25 · 7 yrs
FE
Francesca EcseryResigned director
Resigned 2015-03-25 · 7 yrs · Director
AF
Alan FergusonResigned director
Resigned 2015-03-11 · 7 yrs · Director
SD
Sarah DickinsResigned director
Resigned 2015-03-11 · 4 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 2014-06-27 · 4 yrs · Director
SM
Sarah MoynihanResigned secretary
Resigned 2012-05-30 · 2 yrs
DG
Daksh GuptaResigned director
Resigned 2009-01-01 · 13 yrs · Director
RW
Robert WardResigned director
Resigned 2006-09-01 · 2 yrs · Director
RM
Robert MarshallResigned director
Resigned 2006-01-01 · 9 yrs · Director
FL
Francis LaudResigned director
Resigned 2005-04-27 · 9 yrs · Accountant
IM
Ian MitchellResigned director
Resigned 2005-04-27 · 3 yrs · Director
PC
Peter CakebreadResigned director
Resigned 2005-04-27 · 9 yrs · Director
WD
William DasturResigned director
Resigned 1996-11-18 · 18 yrs · Director
RK
Roger KnightResigned director
Resigned 1995-01-01 · 12 yrs · Director
MB
Michael BloomfieldResigned director
Resigned 1992-07-03 · 4 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 1992-07-03 · 2 yrs · Director
NF
Nigel FabenResigned director
Resigned 1992-07-03 · 16 yrs · Director
JB
Jonathan BarkerResigned secretary
Resigned 1992-07-03 · 19 yrs
MM
Michael MarshallResigned director
Resigned 1992-07-03 · 22 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active