MAGEE,MARSHALL AND COMPANY,LIMITED

Company summary

0 outstanding charges

Company number: 00026135
Status: ACTIVE
Incorporated / age: 22 March 1888129 years
Registered office: 8 Rushlake Drive, Halliwell, Bolton, Lancashire, BL1 3RL, England
Accounts due: 30 September 2017
Confirmation statement due: 1 March 2017
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Rushlake Drive, Halliwell, Bolton, Lancashire, BL1 3RL, England
Nature of business
Manufacture of beer

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHER, Edward Ian, Mr. ACTIVE	Director	22 Mar 2016		England	January 1976	8, Rushlake Drive, Halliwell, Bolton, Lancashire, BL1 3RL, England
EDWARDS, David Charles RESIGNED	Secretary	30 Apr 1998	08 Sep 2006			7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
KAUSHAL, Sunita RESIGNED	Secretary	30 Mar 2011	29 Jul 2014			17, Portland Place, London, London, W1B 1PU, England
ROBERTS, Keith Watkin RESIGNED	Secretary		01 Oct 1993			Ryder House 94 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RF
SPIEGELBERG, Anthony William Assheton RESIGNED	Secretary	11 Oct 1993	30 Apr 1998			Oulton Park House, Tarporley, Cheshire, CW6 9BL
FILEX SERVICES LIMITED RESIGNED	Secretary	07 Nov 2006	30 Mar 2011			179, Great Portland Street, London, W1W 5LS
BALFOUR-LYNN, Richard Gary RESIGNED	Director	07 Nov 2006	16 Sep 2011	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	07 Nov 2006	03 Mar 2010	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BRIGHT, John William RESIGNED	Director	11 Oct 1993	20 Jan 1999		May 1950	Lower Mill, Cuddington Lane Cuddington, Northwich, Cheshire, CW8 2SQ
BRUTON, John Wilfred RESIGNED	Director		31 Jan 1994		October 1939	11 Westgate Drive, Orrell, Wigan, Lancashire, WN5 8SU
CALDECOTT, David Gareth RESIGNED	Director	16 Sep 2011	28 Jun 2013	United Kingdom	March 1966	17, Portland Place, London, London, W1B 1PU, England
CAVE, Ian Bruce RESIGNED	Director	07 Nov 2006	03 Mar 2010	United Kingdom	April 1964	392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
COPPEL, Andrew Maxwell RESIGNED	Director	16 Sep 2011	22 Mar 2016	England	August 1950	17, Portland Place, London, London, W1B 1PU, England
EDWARDS, David Charles RESIGNED	Director	30 Apr 1998	08 Sep 2006	United Kingdom	May 1957	7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
ELLIOT, Colin David RESIGNED	Director	01 Jun 2013	22 Mar 2016	United Kingdom	July 1964	17, Portland Place, London, London, W1B 1PU, England
FARQUHARSON, John Alan RESIGNED	Director	05 Aug 1994	28 Sep 2001	England	September 1937	Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
GRIFFITH, David Humphrey RESIGNED	Director		01 Feb 1994	Wales	February 1936	Garthmeilio Llangwm, Corwen, Denbighshire, LL21 0PY
LONGDEN, John David RESIGNED	Director	29 Mar 1996	05 May 2000	United Kingdom	April 1945	Vicarage House, Nidd, Harrogate, North Yorkshire, HG3 3BN
MARTLAND, David James RESIGNED	Director	28 Sep 2001	26 Sep 2003		October 1943	73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
SINGH, Jagtar RESIGNED	Director	07 Nov 2006	16 Sep 2011	United Kingdom	September 1958	6 Paines Lane, Pinner, Middlesex, HA5 3DQ
SINGLETON, Paul James RESIGNED	Director	22 Jun 2004	07 Nov 2006		September 1970	15 Kingsway Avenue, Broughton, Preston, Lancashire, PR3 5JN
SPIEGELBERG, Anthony William Assheton RESIGNED	Director		30 Apr 1998	England	December 1936	Oulton Park House, Tarporley, Cheshire, CW6 9BL
WARD, Neil Geoffrey RESIGNED	Director	03 Aug 2000	07 Dec 2001	United Kingdom	February 1959	5 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER
WHITE, Christopher Geoffrey RESIGNED	Director	30 Apr 1998	28 Jun 2000		February 1947	Woodbine Brown Heath Road, Christleton, Chester, Cheshire, CH3 7PN
YOUNG, Roger Allen RESIGNED	Director	11 Oct 1993	21 Dec 1998		July 1943	Hempgill, Carriage Drive, Frodsham, Cheshire, WA6 6DR

MATHER, Edward Ian, Mr. ACTIVE
Role: Director
Appointed on: 22 Mar 2016
Country of Residence: England
Date of birth: January 1976
Address: 8, Rushlake Drive, Halliwell, Bolton, Lancashire, BL1 3RL, England

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 08 Sep 2006
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 29 Jul 2014
Address: 17, Portland Place, London, London, W1B 1PU, England

ROBERTS, Keith Watkin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: Ryder House 94 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RF

SPIEGELBERG, Anthony William Assheton RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 30 Apr 1998
Address: Oulton Park House, Tarporley, Cheshire, CW6 9BL

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2006
Resigned on: 30 Mar 2011
Address: 179, Great Portland Street, London, W1W 5LS

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 03 Mar 2010
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

BRIGHT, John William RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 20 Jan 1999
Date of birth: May 1950
Address: Lower Mill, Cuddington Lane Cuddington, Northwich, Cheshire, CW8 2SQ

BRUTON, John Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: October 1939
Address: 11 Westgate Drive, Orrell, Wigan, Lancashire, WN5 8SU

CALDECOTT, David Gareth RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 17, Portland Place, London, London, W1B 1PU, England

CAVE, Ian Bruce RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF

COPPEL, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 22 Mar 2016
Country of Residence: England
Date of birth: August 1950
Address: 17, Portland Place, London, London, W1B 1PU, England

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

ELLIOT, Colin David RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 17, Portland Place, London, London, W1B 1PU, England

FARQUHARSON, John Alan RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: September 1937
Address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN

GRIFFITH, David Humphrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Country of Residence: Wales
Date of birth: February 1936
Address: Garthmeilio Llangwm, Corwen, Denbighshire, LL21 0PY

LONGDEN, John David RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Vicarage House, Nidd, Harrogate, North Yorkshire, HG3 3BN

MARTLAND, David James RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 26 Sep 2003
Date of birth: October 1943
Address: 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

SINGLETON, Paul James RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 07 Nov 2006
Date of birth: September 1970
Address: 15 Kingsway Avenue, Broughton, Preston, Lancashire, PR3 5JN

SPIEGELBERG, Anthony William Assheton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: December 1936
Address: Oulton Park House, Tarporley, Cheshire, CW6 9BL

WARD, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 07 Dec 2001
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 5 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER

WHITE, Christopher Geoffrey RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 28 Jun 2000
Date of birth: February 1947
Address: Woodbine Brown Heath Road, Christleton, Chester, Cheshire, CH3 7PN

YOUNG, Roger Allen RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 21 Dec 1998
Date of birth: July 1943
Address: Hempgill, Carriage Drive, Frodsham, Cheshire, WA6 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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