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Companies/02902901

B.s. Marson And Sons (Holdings) Limited

Activities of other holding companies n.e.c. · Newcastle Under Lyme

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
AM
Mr Andrew John MarsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-17 · No cessation recorded

Source record 120539564
YM
Mrs Yvonne MarsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-17 · No cessation recorded

Source record 120543583
EM
Mr Edmund John MarsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110972664
Show 1 ceased record
MM
Mrs Margaret Ann ManningIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 110972697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
YM
Yvonne MarsonCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+3 others
AM
Andrew MarsonCurrent director
Appointed 2023-10-02 · 3 yrs · Director
+2 others
EM
Edmund MarsonCurrent secretaryCurrent director
Appointed 1994-02-28 · 32 yrs · Garage Proprietor
+4 others
MM
Margaret ManningCurrent director
Appointed 1994-02-28 · 32 yrs · Garage Proprietor
+2 others
Show 3 historical appointments
BM
Bernard MarsonResigned director
Resigned 1994-04-14 · 3 yrs · Garage Proprietor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-02-28
BM
Bernard MarsonResigned director
Resigned 1994-02-28 · 1 yr · Garage Proprietor

Board profile

People with appointments
4
Directors assessed
4
Median age
77
Under 35
0
65 and over
3
Disqualified match
None active