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Companies/03224667

Marcon Construction Limited

Construction of commercial buildings · Coulsdon

ActiveUnited KingdomIncorporated 1996Private 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 · 7 ceased
Marcon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 199798952
Show 7 ceased records
BM
Mr Bryn Robert MarshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-04 · Ceased 2026-04-01

Source record 207020130
MT
Mr Marcus Riley TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-04 · Ceased 2026-04-01

Source record 207019003
MR
Mr Martin Steven RockleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-21 · Ceased 2025-04-04

Source record 198085723
MJ
Mr Mark Newton JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-21 · Ceased 2024-08-01

Source record 198085725
Marcon Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-09 · Ceased 2023-11-21

Source record 197145589
MJ
Mr Mark Newton JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-03 · Ceased 2021-04-09

Source record 208830552
MR
Mr Martin Steven RockleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-09

Source record 207582615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JA
Joe AdamsCurrent director
Appointed 2025-02-05 · 1 yr · Director
+1 other
LP
Liam PickettCurrent director
Appointed 2025-02-05 · 1 yr · Director
+1 other
MT
Marcus TaylorCurrent director
Appointed 2020-09-30 · 6 yrs · Projects Director
+1 other
Show 10 historical appointments
GP
Glenn PinderResigned director
Resigned 2019-01-17 · 4 yrs · Company Director
DH
David HomewoodResigned director
Resigned 2019-01-17 · 1 yr · Company Director
BM
Bryn Robert MarshResigned director
Resigned 2019-01-17 · 7 yrs · Company Director
SO
Steve OfferResigned director
Resigned 2018-07-13 · 2 yrs · Company Director
MJ
Mark JonesResigned director
Resigned 2018-04-25 · 6 yrs · Company Director
PR
Peter RaymentResigned director
Resigned 2004-12-09 · 4 yrs · Director
CorpThe Oxford Secretariat LimitedResigned secretary
Resigned 1996-07-15
CorpThe Oxford Law Publishing Company LimitedResigned director
Resigned 1996-07-15
SR
Susan RockleyResigned secretary
Resigned 1996-07-15 · 7 yrs · Company Director
MR
Martin RockleyResigned director
Resigned 1996-07-15 · 28 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active