MARCRIST HOLDINGS LIMITED

Company summary

Company number: 01620225
Status: ACTIVE
Incorporated / age: 5 March 198244 years
Registered office: Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR
Accounts due: 30 September 2027
Confirmation statement due: 8 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 15:16 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
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR
Nature of business
Manufacture of tools
Previous company names
MARCRIST INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALBEISEN, Mediha ACTIVE	Director	10 Aug 2023		Switzerland	February 1976	Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR
ALLEN, Andrew William RESIGNED	Secretary	02 Jul 2013	05 Oct 2015			Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR
BREEWOOD, Anne-Marie RESIGNED	Secretary	23 Feb 2016	10 Jul 2017			Deepwell Farm, Deepwell Farm, Everingham, York, YO42 4JA, United Kingdom
BROWN, Michael John William RESIGNED	Secretary	20 Oct 1999	31 Mar 2001			12 Fairburn Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4UU
MACKAY, Scott Alexander RESIGNED	Secretary	30 Apr 1998	13 Oct 1999			10 Well Lane, Whiston, Rotherham, South Yorkshire, S60 4HX
MATTHEWS, Steven Peter RESIGNED	Secretary	17 Jun 2005	28 Feb 2010			10 Wigfull Road, Sheffield, South Yorkshire, S11 8RJ
MOORE, Adrian Paul RESIGNED	Secretary	04 Dec 2000	17 Jun 2005			8 Ashfurlong Close, Sheffield, S17 3NN
WARBURTON, Garry Brian RESIGNED	Secretary	27 Nov 2015	22 Feb 2016			Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR
WATSON, Graham Vincent RESIGNED	Secretary	16 Nov 2017	13 Jul 2022			Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR
WESTMORELAND, Daniel RESIGNED	Secretary		30 Apr 1998			62 Ribblesdale Drive, Ridgeway, Sheffield, South Yorkshire, S12 3XE
WILLIS, Mark Vincent RESIGNED	Secretary	01 Mar 2010	29 Jun 2012			Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR
WRAITH, Patricia Elaine RESIGNED	Secretary	29 Jun 2012	02 Jul 2013			Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR
BOULTON, Geoffrey RESIGNED	Director	15 Apr 1998	18 Aug 1999		August 1932	9 London Street, Little London, Rawdon, West Yorkshire, LS19 6BT
BROWN, Michael John William RESIGNED	Director	16 Sep 1997	31 Mar 2001	England	August 1959	12 Fairburn Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4UU
HALBEISEN, Christina Maria RESIGNED	Director		27 Mar 1998		April 1955	Beech House, Cusworth Village, Doncaster, South Yorkshire, DN5 7TR
HALBEISEN, Mario RESIGNED	Director	17 Jun 2005	10 Aug 2023	Switzerland	April 1952	Seerosenstr. 10, 6362, Stansstad, Switzerland
HALBEISEN, Mario RESIGNED	Director		12 Jul 1999	Switzerland	April 1952	Seerosenstr. 10, 6362, Stansstad, Switzerland
HOWARD, Tony RESIGNED	Director	11 Mar 1999	10 Jun 2008		February 1962	10a The Nooking, Haxey, Doncaster, South Yorkshire, DN9 2JQ
MATTHEWS, Steven Peter RESIGNED	Director	10 Jun 2008	28 Feb 2010	England	January 1966	10 Wigfull Road, Sheffield, South Yorkshire, S11 8RJ
MOORE, Adrian Paul RESIGNED	Director	30 Nov 2000	17 Jun 2005		December 1966	8 Ashfurlong Close, Sheffield, S17 3NN
WESTMORELAND, Daniel RESIGNED	Director	01 Jan 1992	30 Apr 1998		July 1960	62 Ribblesdale Drive, Ridgeway, Sheffield, South Yorkshire, S12 3XE
WILLIS, Mark Vincent RESIGNED	Director	01 Mar 2010	29 Jun 2012	England	August 1967	Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR

HALBEISEN, Mediha ACTIVE
Role: Director
Appointed on: 10 Aug 2023
Country of Residence: Switzerland
Date of birth: February 1976
Address: Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR

ALLEN, Andrew William RESIGNED
Role: Secretary
Appointed on: 02 Jul 2013
Resigned on: 05 Oct 2015
Address: Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR

BREEWOOD, Anne-Marie RESIGNED
Role: Secretary
Appointed on: 23 Feb 2016
Resigned on: 10 Jul 2017
Address: Deepwell Farm, Deepwell Farm, Everingham, York, YO42 4JA, United Kingdom

BROWN, Michael John William RESIGNED
Role: Secretary
Appointed on: 20 Oct 1999
Resigned on: 31 Mar 2001
Address: 12 Fairburn Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4UU

MACKAY, Scott Alexander RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 13 Oct 1999
Address: 10 Well Lane, Whiston, Rotherham, South Yorkshire, S60 4HX

MATTHEWS, Steven Peter RESIGNED
Role: Secretary
Appointed on: 17 Jun 2005
Resigned on: 28 Feb 2010
Address: 10 Wigfull Road, Sheffield, South Yorkshire, S11 8RJ

MOORE, Adrian Paul RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 17 Jun 2005
Address: 8 Ashfurlong Close, Sheffield, S17 3NN

WARBURTON, Garry Brian RESIGNED
Role: Secretary
Appointed on: 27 Nov 2015
Resigned on: 22 Feb 2016
Address: Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR

WATSON, Graham Vincent RESIGNED
Role: Secretary
Appointed on: 16 Nov 2017
Resigned on: 13 Jul 2022
Address: Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR

WESTMORELAND, Daniel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: 62 Ribblesdale Drive, Ridgeway, Sheffield, South Yorkshire, S12 3XE

WILLIS, Mark Vincent RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 29 Jun 2012
Address: Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR

WRAITH, Patricia Elaine RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 02 Jul 2013
Address: Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR

BOULTON, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 18 Aug 1999
Date of birth: August 1932
Address: 9 London Street, Little London, Rawdon, West Yorkshire, LS19 6BT

BROWN, Michael John William RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: August 1959
Address: 12 Fairburn Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4UU

HALBEISEN, Christina Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1998
Date of birth: April 1955
Address: Beech House, Cusworth Village, Doncaster, South Yorkshire, DN5 7TR

HALBEISEN, Mario RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 10 Aug 2023
Country of Residence: Switzerland
Date of birth: April 1952
Address: Seerosenstr. 10, 6362, Stansstad, Switzerland

HALBEISEN, Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1999
Country of Residence: Switzerland
Date of birth: April 1952
Address: Seerosenstr. 10, 6362, Stansstad, Switzerland

HOWARD, Tony RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 10 Jun 2008
Date of birth: February 1962
Address: 10a The Nooking, Haxey, Doncaster, South Yorkshire, DN9 2JQ

MATTHEWS, Steven Peter RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: January 1966
Address: 10 Wigfull Road, Sheffield, South Yorkshire, S11 8RJ

MOORE, Adrian Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 17 Jun 2005
Date of birth: December 1966
Address: 8 Ashfurlong Close, Sheffield, S17 3NN

WESTMORELAND, Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 30 Apr 1998
Date of birth: July 1960
Address: 62 Ribblesdale Drive, Ridgeway, Sheffield, South Yorkshire, S12 3XE

WILLIS, Mark Vincent RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: August 1967
Address: Marcrist House, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 1993	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)
15 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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