J. MARR LIMITED

Company summary

Company number: 00073874
Status: ACTIVE
Incorporated / age: 29 May 1902124 years
Registered office: Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
Accounts due: 30 September 2026
Confirmation statement due: 20 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:24 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
Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
Nature of business
Activities of head offices
Previous company names
J. MARR AND SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARR, Bridget Stickney ACTIVE	Director	23 Jan 2009		England	April 1961	Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
MARR, Charles Roger ACTIVE	Director			United Kingdom	July 1960	Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
MARR, Philip Edward ACTIVE	Director	21 Sep 2007		England	September 1984	Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
METCALFE, Polly Anna ACTIVE	Director	23 Mar 2010		England	March 1986	Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
TYSON, Annabelle Amy ACTIVE	Director	21 Sep 2007		England	May 1983	Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
WILLIAMSON, Christopher John ACTIVE	Director	30 Mar 2020		United Kingdom	June 1980	Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
BAXTER, Anthony RESIGNED	Secretary	09 Jun 1997	01 Jan 2002			6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU
CLAYTON, Colin RESIGNED	Secretary		09 Jun 1997			41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW
KEANE, Simon Andrew RESIGNED	Secretary	01 Jan 2002	22 Nov 2013			Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England
KELLY, John Peter RESIGNED	Secretary	22 Nov 2013	31 May 2015			Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
ATKINS, Nigel Douglas RESIGNED	Director	30 Apr 1996	25 Jan 2013	United Kingdom	February 1952	East Lodge, Hall Lane, Elsham, North Lincolnshire, DN20 0QY
BAILEY, David Nigel Edward RESIGNED	Director	01 Jan 2014	31 Mar 2015	England	April 1958	Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
BAXTER, Anthony RESIGNED	Director	27 Mar 1998	01 Jan 2002		August 1950	6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU
CLAYTON, Colin RESIGNED	Director		09 Jun 1997		March 1941	41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW
DOUGHTY, Graham Paul RESIGNED	Director	01 Jan 2014	19 Jan 2015	United Kingdom	August 1964	Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
DUFTON, Victor Malcolm Rycroft RESIGNED	Director	21 Sep 2007	01 Jul 2021	England	June 1946	Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England
KEANE, Simon Andrew RESIGNED	Director	01 Mar 2005	22 Nov 2013	England	August 1959	Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England
KELLY, John Peter RESIGNED	Director	15 Dec 1999	31 May 2015	England	March 1957	Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England
MARR, Geoffrey Alan RESIGNED	Director		04 Apr 2000		April 1933	The Old Rectory, Sigglesthorne, Hull, East Yorkshire, HU11 5QA
MARR, James Geoffrey RESIGNED	Director		31 May 2001		January 1963	6 Newbegin, Beverley, East Yorkshire, HU17 8EG
MARR, Margaret Rose Elisabeth RESIGNED	Director		15 Feb 1998		February 1938	The Old Rectory, Sigglesthorne, Hull, East Yorkshire, HU11 5QA
MARTIN, Paul Andrew RESIGNED	Director	01 Jan 2014	03 Oct 2022	United Kingdom	August 1971	Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
THOMPSON, Colin RESIGNED	Director	25 May 2012	07 Nov 2014	England	August 1960	Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England
WHARTON, Nicholas Giles RESIGNED	Director	28 Apr 2014	26 Apr 2019	England	December 1966	18-20, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England
WILKINSON, Alan RESIGNED	Director	28 Nov 1994	20 Nov 1997	England	April 1961	Madingley Endwood Drive, Little Aston Park, Little Aston, West Midlands, B74 3AJ

MARR, Bridget Stickney ACTIVE
Role: Director
Appointed on: 23 Jan 2009
Country of Residence: England
Date of birth: April 1961
Address: Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

MARR, Charles Roger ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

MARR, Philip Edward ACTIVE
Role: Director
Appointed on: 21 Sep 2007
Country of Residence: England
Date of birth: September 1984
Address: Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

METCALFE, Polly Anna ACTIVE
Role: Director
Appointed on: 23 Mar 2010
Country of Residence: England
Date of birth: March 1986
Address: Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

TYSON, Annabelle Amy ACTIVE
Role: Director
Appointed on: 21 Sep 2007
Country of Residence: England
Date of birth: May 1983
Address: Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

WILLIAMSON, Christopher John ACTIVE
Role: Director
Appointed on: 30 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

BAXTER, Anthony RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 01 Jan 2002
Address: 6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU

CLAYTON, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1997
Address: 41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW

KEANE, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 22 Nov 2013
Address: Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

KELLY, John Peter RESIGNED
Role: Secretary
Appointed on: 22 Nov 2013
Resigned on: 31 May 2015
Address: Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

ATKINS, Nigel Douglas RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: East Lodge, Hall Lane, Elsham, North Lincolnshire, DN20 0QY

BAILEY, David Nigel Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: April 1958
Address: Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

BAXTER, Anthony RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 01 Jan 2002
Date of birth: August 1950
Address: 6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU

CLAYTON, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1997
Date of birth: March 1941
Address: 41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW

DOUGHTY, Graham Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

DUFTON, Victor Malcolm Rycroft RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: June 1946
Address: Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

KEANE, Simon Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 22 Nov 2013
Country of Residence: England
Date of birth: August 1959
Address: Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

KELLY, John Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: March 1957
Address: Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

MARR, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2000
Date of birth: April 1933
Address: The Old Rectory, Sigglesthorne, Hull, East Yorkshire, HU11 5QA

MARR, James Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: January 1963
Address: 6 Newbegin, Beverley, East Yorkshire, HU17 8EG

MARR, Margaret Rose Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1998
Date of birth: February 1938
Address: The Old Rectory, Sigglesthorne, Hull, East Yorkshire, HU11 5QA

MARTIN, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

THOMPSON, Colin RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 07 Nov 2014
Country of Residence: England
Date of birth: August 1960
Address: Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

WHARTON, Nicholas Giles RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: December 1966
Address: 18-20, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England

WILKINSON, Alan RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 20 Nov 1997
Country of Residence: England
Date of birth: April 1961
Address: Madingley Endwood Drive, Little Aston Park, Little Aston, West Midlands, B74 3AJ

Filing history

Timeline

People with significant control

Charges

Showing 100 of 107 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
07 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1994	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)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1987	Satisfied
28 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1981	Satisfied
02 Apr 1981	Satisfied
27 Mar 1981	Satisfied
27 Mar 1981	Satisfied
04 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1981	Satisfied
09 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1980	Satisfied
01 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1980	Satisfied
06 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1971	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.

Legal Entity Identifier

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