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Companies/00690479

W.& H.marriage & Sons Limited

Private Limited Company · Essex

ActiveUnited KingdomIncorporated 1961Private 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 · 3 ceased
JM
Shares: over 25%, up to 50%

Notified 2025-09-22 · No cessation recorded

Source record 143115623
Show 3 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-12 · Ceased 2025-09-22

Source record 149709159
SM
Shares: over 25%, up to 50%

Notified 2016-10-12 · Ceased 2022-03-22

Source record 149709161
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-12 · Ceased 2024-10-14

Source record 149709164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
KA
Kate AslingCurrent secretary
Appointed 2021-04-07 · 5 yrs
+4 others
SM
Sampson MarriageCurrent director
Appointed 2013-10-24 · 12 yrs · Director
+4 others
JM
James MarriageCurrent director
Appointed 2013-10-24 · 12 yrs · Miller
HM
Hannah MarriageCurrent director
Appointed 2013-10-24 · 12 yrs · Director
+1 other
GM
George MarriageCurrent director
Appointed 1991-11-15 · 34 yrs · Miller
+5 others
Show 8 historical appointments
ID
Ian DunstonResigned secretary
Resigned 2020-01-06 · 1 yr
SS
Steven SmithResigned secretary
Resigned 2017-12-15 · 1 yr
KL
Kathryn LeeResigned secretary
Resigned 2002-08-23 · 15 yrs · Chartered Accountant
CS
Colin SpriggsResigned secretary
Resigned 1991-11-15 · 10 yrs
SM
Stephen MarriageResigned director
Resigned 1991-11-15 · 11 yrs · Retired
HM
Henry MarriageResigned director
Resigned 1991-11-15 · 19 yrs · Farmer
SM
Sampson MarriageResigned director
Resigned 1991-11-15 · 31 yrs · Miller
SM
Simon MarriageResigned director
Resigned 1991-11-15 · 28 yrs · Farmer

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active