PETER MARSH & SONS,LIMITED (00186560)

PETER MARSH & SONS,LIMITED

Company summary

Company number: 00186560
Status: ACTIVE
Incorporated / age: 20 December 1922103 years
Registered office: 47 Canal Street, Bootle, Merseyside, L20 8AE
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 10:09 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
47 Canal Street, Bootle, Merseyside, L20 8AE
Nature of business
Manufacture of corrugated paper and paperboard, sacks and bags

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Diane ACTIVE	Secretary	01 Jun 2022				47, Canal Street, Bootle, Merseyside, L20 8AE
DAVIS, Caroline Elizabeth Ridge ACTIVE	Director	21 Jan 2022		England	December 1965	47, Canal Street, Bootle, Merseyside, L20 8AE
HINTON, Nicholas James ACTIVE	Director	01 Jan 2008		United Kingdom	December 1969	47, Canal Street, Bootle, Merseyside, L20 8AE
KEHOE, Tina Marie ACTIVE	Director	01 Jan 2026		United Kingdom	July 1979	7, Grange Meadow Road, Gateacre, Liverpool, Merseyside, L25 4SU, United Kingdom
MARLOW, Christopher Roderick James ACTIVE	Director			England	September 1949	47, Canal Street, Bootle, Merseyside, L20 8AE
MARSH, Benjamin Atkin ACTIVE	Director			England	February 1949	47, Canal Street, Bootle, Merseyside, L20 8AE
MARSH, Peter Halsey ACTIVE	Director	26 May 2000		England	May 1968	47, Canal Street, Bootle, Merseyside, L20 8AE
MORTON, Daniel John ACTIVE	Director	01 Jun 2022		England	July 1982	47, Canal Street, Bootle, Merseyside, L20 8AE
TROTMAN, Hannah Jane ACTIVE	Director	17 Jan 2025		England	August 1983	47, Canal Street, Bootle, Merseyside, L20 8AE
DIXON, Michael Anthony RESIGNED	Secretary	08 Apr 1992	08 Dec 1999			5 Farman Close, Meir Park, Stoke On Trent, Staffordshire, ST3 7RE
HUGHES, Alan David RESIGNED	Secretary	25 Nov 2004	30 Sep 2020			47, Canal Street, Bootle, Merseyside, L20 8AE
MARSH, Peter Halsey RESIGNED	Secretary	08 Dec 1999	25 Nov 2004			5 Bickerton Road, Southport, Merseyside, PR8 2DY
MARSH, Simon Peter RESIGNED	Secretary		08 Apr 1992			Pear Tree House, 23 Shireburn Road, Formby, Lancashire, L37 1LR
CLARK, James Orpin RESIGNED	Director		28 Apr 2006		April 1941	Long Eaves, Minn Bank, Market Drayton, Salop, TF9 4JG
DIXON, Michael Anthony RESIGNED	Director	01 Dec 1995	30 Jun 2000		August 1953	5 Farman Close, Meir Park, Stoke On Trent, Staffordshire, ST3 7RE
DURRANCE, Philip Walter RESIGNED	Director		31 Jul 2018	United Kingdom	June 1941	Withers, 16 Old Bailey, London, EC4M 7EG
EWEN, David RESIGNED	Director	02 Jan 2003	31 Dec 2014	United Kingdom	November 1944	27 Church Road, Waterloo, Liverpool, Merseyside, L22 5NA
HUGHES, Alan David RESIGNED	Director	02 Jan 2003	30 Sep 2020	United Kingdom	November 1964	47, Canal Street, Bootle, Merseyside, L20 8AE
JONES, Diane RESIGNED	Director	01 Jan 2016	01 Jun 2022	England	August 1968	47, Canal Street, Bootle, Merseyside, L20 8AE
KENNEDY, Alan Robert RESIGNED	Director		01 Jan 1994		November 1922	25 Yewlands Drive, Fulwood, Preston, Lancashire, PR2 4QT
MARSH, Simon Peter RESIGNED	Director		23 Sep 2022	England	March 1941	47, Canal Street, Bootle, Merseyside, L20 8AE
REYNOLDS, Francis George RESIGNED	Director		24 Dec 1994		February 1922	The Ghan 42 Warrenpoint Road, Rostrevor, Newry, County Down, BT34 3EB, N Ireland
THOMAS, Wayne Anthony RESIGNED	Director	01 Dec 1995	26 Mar 2009		March 1947	Oaklands 16 Hunts Lane, Stockton Heath, Warrington, Cheshire, WA4 2DT

ROBERTSON, Diane ACTIVE
Role: Secretary
Appointed on: 01 Jun 2022
Address: 47, Canal Street, Bootle, Merseyside, L20 8AE

DAVIS, Caroline Elizabeth Ridge ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: England
Date of birth: December 1965
Address: 47, Canal Street, Bootle, Merseyside, L20 8AE

HINTON, Nicholas James ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 47, Canal Street, Bootle, Merseyside, L20 8AE

KEHOE, Tina Marie

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 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)
21 Mar 1985	Satisfied
22 Nov 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROBERTSON, Diane ACTIVE

Secretary

01 Jun 2022

47, Canal Street, Bootle, Merseyside, L20 8AE

DAVIS, Caroline Elizabeth Ridge ACTIVE

Director

21 Jan 2022

England

December 1965

47, Canal Street, Bootle, Merseyside, L20 8AE

HINTON, Nicholas James ACTIVE

Director

01 Jan 2008

United Kingdom

December 1969

47, Canal Street, Bootle, Merseyside, L20 8AE

KEHOE, Tina Marie ACTIVE

Director

01 Jan 2026

United Kingdom

July 1979

7, Grange Meadow Road, Gateacre, Liverpool, Merseyside, L25 4SU, United Kingdom

MARLOW, Christopher Roderick James ACTIVE

Director

England

September 1949

47, Canal Street, Bootle, Merseyside, L20 8AE

MARSH, Benjamin Atkin ACTIVE

Director

England

February 1949

47, Canal Street, Bootle, Merseyside, L20 8AE

MARSH, Peter Halsey ACTIVE

Director

26 May 2000

England

May 1968

47, Canal Street, Bootle, Merseyside, L20 8AE

MORTON, Daniel John ACTIVE

Director

01 Jun 2022

England

July 1982

47, Canal Street, Bootle, Merseyside, L20 8AE

TROTMAN, Hannah Jane ACTIVE

Director

17 Jan 2025

England

August 1983

47, Canal Street, Bootle, Merseyside, L20 8AE

DIXON, Michael Anthony RESIGNED

Secretary

08 Apr 1992

08 Dec 1999

5 Farman Close, Meir Park, Stoke On Trent, Staffordshire, ST3 7RE

HUGHES, Alan David RESIGNED

Secretary

25 Nov 2004

30 Sep 2020

47, Canal Street, Bootle, Merseyside, L20 8AE

MARSH, Peter Halsey RESIGNED

Secretary

08 Dec 1999

25 Nov 2004

5 Bickerton Road, Southport, Merseyside, PR8 2DY

MARSH, Simon Peter RESIGNED

Secretary

08 Apr 1992

Pear Tree House, 23 Shireburn Road, Formby, Lancashire, L37 1LR

CLARK, James Orpin RESIGNED

Director

28 Apr 2006

April 1941

Long Eaves, Minn Bank, Market Drayton, Salop, TF9 4JG

DIXON, Michael Anthony RESIGNED

Director

01 Dec 1995

30 Jun 2000

August 1953

5 Farman Close, Meir Park, Stoke On Trent, Staffordshire, ST3 7RE

DURRANCE, Philip Walter RESIGNED

Director

31 Jul 2018

United Kingdom

June 1941

Withers, 16 Old Bailey, London, EC4M 7EG

EWEN, David RESIGNED

Director

02 Jan 2003

31 Dec 2014

United Kingdom

November 1944

27 Church Road, Waterloo, Liverpool, Merseyside, L22 5NA

HUGHES, Alan David RESIGNED

Director

02 Jan 2003

30 Sep 2020

United Kingdom

November 1964

47, Canal Street, Bootle, Merseyside, L20 8AE

JONES, Diane RESIGNED

Director

01 Jan 2016

01 Jun 2022

England

August 1968

47, Canal Street, Bootle, Merseyside, L20 8AE

KENNEDY, Alan Robert RESIGNED

Director

01 Jan 1994

November 1922

25 Yewlands Drive, Fulwood, Preston, Lancashire, PR2 4QT

MARSH, Simon Peter RESIGNED

Director

23 Sep 2022

England

March 1941

47, Canal Street, Bootle, Merseyside, L20 8AE

REYNOLDS, Francis George RESIGNED

Director

24 Dec 1994

February 1922

The Ghan 42 Warrenpoint Road, Rostrevor, Newry, County Down, BT34 3EB, N Ireland

THOMAS, Wayne Anthony RESIGNED

Director

01 Dec 1995

26 Mar 2009

March 1947

Oaklands 16 Hunts Lane, Stockton Heath, Warrington, Cheshire, WA4 2DT