A.E. MARSHALL & SONS LIMITED

Company summary

Company number: 00653165
Status: ACTIVE
Incorporated / age: 21 March 196066 years
Registered office: Holm Leigh Farm, Glazebury, Warrington, Cheshire, WA3 5PP
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Holm Leigh Farm, Glazebury, Warrington, Cheshire, WA3 5PP
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEATHER, Susan ACTIVE	Secretary	01 Apr 2009				Oaktree House, Moss Lane, Glazebury, Warrington, Cheshire, WA3 5PP
LEATHER, Brian Sean ACTIVE	Director	30 Jul 2015		England	March 1965	Holm Leigh Farm, Glazebury, Warrington, Cheshire , WA3 5PP
LEATHER, Susan ACTIVE	Director	01 Apr 2009		England	January 1965	Oaktree House, Moss Lane, Glazebury, Warrington, Cheshire, WA3 5PP
MARSHALL, Doreen RESIGNED	Secretary		01 Apr 2009			The Bungalow, Moss Side Farm Glazebury, Warrington, Cheshire, WA3 5PP
MARSHALL, Doreen RESIGNED	Director		01 Apr 2009		January 1936	The Bungalow, Moss Side Farm Glazebury, Warrington, Cheshire, WA3 5PP
MARSHALL, Eric RESIGNED	Director		02 Sep 2016	England	February 1935	The Bungalow, Moss Side Farm Glazebury, Warrington, Cheshire, WA3 5PP

Created	Status	Filings
14 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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