Marlowe Kitchen Fire Suppression Limited
Installation of industrial machinery and equipment · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMarlowe Fire & Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-29 · No cessation recorded
Source record 108475420Show 2 ceased records
Marlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-26 · Ceased 2020-05-29
Source record 108551481Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-03-26
Source record 108309737People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 12 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Finance Director
RF
Robert FlinnResigned director
Resigned 2020-07-01 · 5 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2018-07-16 · 5 yrs
MA
Mark AdamsResigned director
Resigned 2018-07-16 · 3 yrs · Finance Director
AD
Alexander DacreResigned director
Resigned 2018-03-26 · 6 yrs · Director
DO
Derek O NeillResigned director
Resigned 2018-03-26 · 1 yr · Director
NR
Nigel RoddieResigned director
Resigned 2013-09-01 · 4 yrs · Director
JW
Jane WarburtonResigned director
Resigned 2013-09-01 · 4 yrs · Director
MU
Mark UnderwoodResigned director
Resigned 2013-09-01 · 4 yrs · Director
SS
Steven SwindenResigned director
Resigned 2013-03-19 · 5 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active