MARDON LIMITED

Company summary

Company number: 01853428
Status: ACTIVE
Incorporated / age: 8 October 198441 years
Registered office: Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
Accounts due: 30 June 2027
Confirmation statement due: 18 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:25 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
Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
Nature of business
Marine fishing
Wholesale of other food, including fish, crustaceans and molluscs
Non-specialised wholesale trade
Previous company names
MARDON PUBLIC LIMITED COMPANY
MARDON PLC
MARDON MCCOY PLC
MARDON AND MCCOY LTD
MARDON EXPORT BROKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONOGHUE, Mark John ACTIVE	Secretary	26 Oct 2012				Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
BAMBER, Sarah Claire ACTIVE	Director	18 Sep 2024		England	April 1985	Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
BEAMER, John Joseph ACTIVE	Director	14 May 2014		England	October 1964	Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
DONOGHUE, Mark John ACTIVE	Director	26 Oct 2012		United Kingdom	February 1958	Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
HUGHES, David ACTIVE	Director	20 Dec 2022		England	August 1969	Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
DONOGHUE, Christine Marie RESIGNED	Secretary		27 Jan 2006			High Close, Knott Lane, Arnside, Cumbria, LA5 0BD
SUTCLIFFE, Julian Alexander RESIGNED	Secretary	27 Jan 2006	26 Oct 2012			Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
BAILEY, Kevin John RESIGNED	Director	23 Mar 2011	05 Jan 2021	England	October 1961	Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
BAILEY, Kevin John RESIGNED	Director	27 Mar 1998	28 Mar 2008	England	October 1961	6 Galloway Road, Fleetwood, Lancashire, FY7 7BD
BULMAN, Robert Alastair RESIGNED	Director	01 Feb 2005	26 Oct 2012	England	March 1966	17 Ashfield Avenue, Lancaster, Lancashire, LA1 5EB
CROOKALL, Tom Richard RESIGNED	Director	01 Jul 2022	30 Sep 2023	England	March 1987	Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
DONOGHUE, Christine Marie RESIGNED	Director		01 Feb 2005	England	January 1956	High Close, Knott Lane, Arnside, Cumbria, LA5 0BD
DONOGHUE, Mark John RESIGNED	Director		31 Mar 2008	United Kingdom	February 1958	High Close, Knott Lane, Arnside, Cumbria, LA5 0AZ
GRIFFITHS, David Barry RESIGNED	Director	01 Feb 2005	26 Oct 2012	England	October 1952	21 St Chads Drive, Lancaster, Lancashire, LA1 2SE
STRACHAN, Jonathan David Horne RESIGNED	Director	16 Apr 2007	19 Dec 2007	Uk	June 1957	Highfield, Blackmoor Road, Mawdesley, Lancashire, L40 2QD
SUTCLIFFE, Julian Alexander RESIGNED	Director	01 Feb 2005	26 Oct 2012	England	November 1962	Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
TURNER, Anthony RESIGNED	Director	04 Apr 2018	27 Sep 2019	England	October 1955	Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE
WILSON, Charles Stuart RESIGNED	Director	04 Nov 2015	15 Sep 2020	England	August 1943	10 Fenton Street, Fenton Street, Lancaster, LA1 1TE, England

DONOGHUE, Mark John ACTIVE
Role: Secretary
Appointed on: 26 Oct 2012
Address: Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE

BAMBER, Sarah Claire ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: April 1985
Address: Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE

BEAMER, John Joseph ACTIVE
Role: Director
Appointed on: 14 May 2014
Country of Residence: England
Date of birth: October 1964
Address: Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE

DONOGHUE, Mark John ACTIVE
Role: Director
Appointed on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE

HUGHES, David ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: England
Date of birth: August 1969
Address: Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE

DONOGHUE, Christine Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 2006
Address: High Close, Knott Lane, Arnside, Cumbria, LA5 0BD

SUTCLIFFE, Julian Alexander RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 26 Oct 2012
Address: Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE

BAILEY, Kevin John RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 05 Jan 2021
Country of Residence: England
Date of birth: October 1961
Address: Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE

BAILEY, Kevin John RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 28 Mar 2008
Country of Residence: England
Date of birth: October 1961
Address: 6 Galloway Road, Fleetwood, Lancashire, FY7 7BD

BULMAN, Robert Alastair RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: March 1966
Address: 17 Ashfield Avenue, Lancaster, Lancashire, LA1 5EB

CROOKALL, Tom Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: March 1987
Address: Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE

DONOGHUE, Christine Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: January 1956
Address: High Close, Knott Lane, Arnside, Cumbria, LA5 0BD

DONOGHUE, Mark John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: High Close, Knott Lane, Arnside, Cumbria, LA5 0AZ

GRIFFITHS, David Barry RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: October 1952
Address: 21 St Chads Drive, Lancaster, Lancashire, LA1 2SE

STRACHAN, Jonathan David Horne RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 19 Dec 2007
Country of Residence: Uk
Date of birth: June 1957
Address: Highfield, Blackmoor Road, Mawdesley, Lancashire, L40 2QD

SUTCLIFFE, Julian Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: November 1962
Address: Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE

TURNER, Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: October 1955
Address: Fenton House, 10 Fenton Street, Lancaster, Lancashire, LA1 1TE

WILSON, Charles Stuart RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: August 1943
Address: 10 Fenton Street, Fenton Street, Lancaster, LA1 1TE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
10 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
09 Sep 1998	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)
26 Mar 1992	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)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1988	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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