MARWOOD GROUP LIMITED

Company summary

Company number: 01422430
Status: ACTIVE
Incorporated / age: 23 May 197947 years
Registered office: 72 Roding Road, London Industrial Park, London, E6 6JG
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:31 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
72 Roding Road, London Industrial Park, London, E6 6JG
Nature of business
Manufacture of builders ware of plastic
Manufacture of metal structures and parts of structures
Manufacture of lifting and handling equipment
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
MARWOOD PLANT HIRE LIMITED
PERRY BARKER PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIGGOTT, Andrew Richard ACTIVE	Secretary	06 Apr 2000				72 Roding Road, London Industrial Park, London, E6 6JG
GOLD, Jeffrey Raymond ACTIVE	Director	01 Jan 2008		England	March 1967	72 Roding Road, London Industrial Park, London, E6 6JG
MARTIN, Julie Ann ACTIVE	Director	16 Feb 2016		England	July 1971	72 Roding Road, London Industrial Park, London, E6 6JG
MARTIN, Stephen Andrew ACTIVE	Director	16 Feb 2016		England	July 1974	72 Roding Road, London Industrial Park, London, E6 6JG
PIGGOTT, Andrew Richard ACTIVE	Director	01 Jan 2006		England	September 1964	72 Roding Road, London Industrial Park, London, E6 6JG
RAHMAN, Khoram Shazad ACTIVE	Director	01 Jan 2020		England	May 1982	72 Roding Road, London Industrial Park, London, E6 6JG
DALTREY, Gary James RESIGNED	Secretary		04 Mar 1994			38 Dunster Close, Collier Row, Romford, Essex, RM5 3AT
MARTIN, Carol Ann RESIGNED	Secretary	04 Mar 1994	06 Apr 2000			19 Forest Heights, Buckhurst Hill, Essex, IG9 5TE
COPPING, Allen David RESIGNED	Director	01 Jan 1992	31 Mar 2007		October 1947	1 Central Avenue, Hullbridge, Hockley, Essex, SS5 6AT
DALTREY, Gary James RESIGNED	Director	01 Jan 1992	04 Mar 1994		September 1951	38 Dunster Close, Collier Row, Romford, Essex, RM5 3AT
HANNON, John Francis RESIGNED	Director	01 Jan 2017	30 Sep 2024	England	June 1960	72 Roding Road, London Industrial Park, London, E6 6JG
KEYS, Stephen John RESIGNED	Director	01 Jan 1992	16 Sep 2005		September 1947	Peckers Station Road, Great Fransham, Dereham, Norfolk, NR19 2JB
MARTIN, Carol Ann RESIGNED	Director		11 Mar 2014	England	February 1951	19 Forest Heights, Buckhurst Hill, Essex, IG9 5TE
MARTIN, Charles John RESIGNED	Director		11 Mar 2014	England	June 1949	19 Forest Heights, Buckhurst Hill, Essex, IG9 5TE
MARTIN, Stephen Julian RESIGNED	Director		01 May 2014	England	December 1952	17 Riverside Road, Oxford, OX2 0HT
RICHARDSON, David John RESIGNED	Director	04 Jan 2010	31 Dec 2019	England	June 1949	56, Faircross Avenue, Romford, RM5 3UB, England

PIGGOTT, Andrew Richard ACTIVE
Role: Secretary
Appointed on: 06 Apr 2000
Address: 72 Roding Road, London Industrial Park, London, E6 6JG

GOLD, Jeffrey Raymond ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: March 1967
Address: 72 Roding Road, London Industrial Park, London, E6 6JG

MARTIN, Julie Ann ACTIVE
Role: Director
Appointed on: 16 Feb 2016
Country of Residence: England
Date of birth: July 1971
Address: 72 Roding Road, London Industrial Park, London, E6 6JG

MARTIN, Stephen Andrew ACTIVE
Role: Director
Appointed on: 16 Feb 2016
Country of Residence: England
Date of birth: July 1974
Address: 72 Roding Road, London Industrial Park, London, E6 6JG

PIGGOTT, Andrew Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: September 1964
Address: 72 Roding Road, London Industrial Park, London, E6 6JG

RAHMAN, Khoram Shazad ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: May 1982
Address: 72 Roding Road, London Industrial Park, London, E6 6JG

DALTREY, Gary James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1994
Address: 38 Dunster Close, Collier Row, Romford, Essex, RM5 3AT

MARTIN, Carol Ann RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 06 Apr 2000
Address: 19 Forest Heights, Buckhurst Hill, Essex, IG9 5TE

COPPING, Allen David RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Mar 2007
Date of birth: October 1947
Address: 1 Central Avenue, Hullbridge, Hockley, Essex, SS5 6AT

DALTREY, Gary James RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 04 Mar 1994
Date of birth: September 1951
Address: 38 Dunster Close, Collier Row, Romford, Essex, RM5 3AT

HANNON, John Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: June 1960
Address: 72 Roding Road, London Industrial Park, London, E6 6JG

KEYS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 16 Sep 2005
Date of birth: September 1947
Address: Peckers Station Road, Great Fransham, Dereham, Norfolk, NR19 2JB

MARTIN, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: February 1951
Address: 19 Forest Heights, Buckhurst Hill, Essex, IG9 5TE

MARTIN, Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: June 1949
Address: 19 Forest Heights, Buckhurst Hill, Essex, IG9 5TE

MARTIN, Stephen Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: December 1952
Address: 17 Riverside Road, Oxford, OX2 0HT

RICHARDSON, David John RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1949
Address: 56, Faircross Avenue, Romford, RM5 3UB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Jul 1982	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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