MARR HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 02506120
Status: DISSOLVED
Incorporated / age: 25 May 199031 years
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 31 October 2026 at 09:21 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
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Nature of business
Non-trading company
Previous company names
MARR TAVERNS LIMITED
OVAL (625) LIMITED

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Christopher John ACTIVE	Director	29 Aug 2017		United Kingdom	February 1970	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
MOUNTSTEVENS, Lawson John Wembridge ACTIVE	Director	29 Aug 2017		United Kingdom	January 1968	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
PATERSON, Sean Michael ACTIVE	Director	24 Apr 2019		Scotland	September 1982	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
APPLEBY, Francesca RESIGNED	Secretary	07 Oct 2014	29 Aug 2017			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BELL, Richard Edgar, Llb Solicitor RESIGNED	Secretary	02 Jun 2000	26 Apr 2002			13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
BROWN, Robert Adam Southall RESIGNED	Secretary	28 Dec 1999	02 Jun 2000			24 Alders Brook, Hilton, Derby, Derbyshire, DE65 5HF
DALEY, Frances Margaret Catherine RESIGNED	Secretary	22 Sep 1995	04 Mar 1996			1 Frank Dixon Way, London, SE21 7BB
HARRINGTON, Columb RESIGNED	Secretary	05 Mar 1997	28 Dec 1999			4 Drovers Way, Newton Longville, Buckinghamshire, MK17 0HR
HARRIS, Claire Louise RESIGNED	Secretary	01 Feb 2013	07 Oct 2014			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
JONES, Ian Andrew RESIGNED	Secretary	04 Mar 1996	05 Mar 1997			6 Pages Croft, Berkhamsted, Hertfordshire, HP4 1BX
KIRK, Ronald Leslie James RESIGNED	Secretary	01 Jun 1993	08 Mar 1994			16 Greet Park Close, Southwell, Nottinghamshire, NG25 0EE
LAZARUS, David Michael RESIGNED	Secretary	10 Jun 1994	20 Sep 1995			58 Woodside Park Road, London, N12 8RS
MOORE, Alan RESIGNED	Secretary	08 Mar 1994	10 Jun 1994			47 Bolton Gardens, Teddington, Middlesex, TW11 9AX
MOORE, Alan RESIGNED	Secretary		27 Nov 1992			47 Bolton Gardens, Teddington, Middlesex, TW11 9AX
RUDD, Susan Clare RESIGNED	Secretary	26 Apr 2002	30 Nov 2006			17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
STEWART, Claire Susan RESIGNED	Secretary	30 Nov 2006	06 Jul 2011			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
TYRRELL, Helen RESIGNED	Secretary	06 Jul 2011	01 Feb 2013			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
WHITAKER, Jack Mcdonald RESIGNED	Secretary	27 Nov 1992	27 Apr 1993			16 Broadmead Road, Woodford Green, Essex, IG8 0AY
BASHFORTH, Edward Michael RESIGNED	Director	01 Jul 2008	29 Aug 2017	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BELL, Richard Edgar, Llb Solicitor RESIGNED	Director	19 Jun 2000	11 Apr 2002		November 1944	13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
BRYANT, Richard Charles Marrable RESIGNED	Director	01 Mar 1994	04 Mar 1996		January 1962	34 Hannell Road, Fulham, London, SW6 7RB
BUNTING, Martin Brian RESIGNED	Director		05 Mar 1997	England	February 1934	The Long House, 41 High Street, Odiham, Hook, Hampshire, RG29 1LF
DALEY, Frances Margaret Catherine RESIGNED	Director	09 May 1994	04 Mar 1996		April 1958	17 Pickwick Road, Dulwich, London, SE21 7JN
DANDO, Stephen Peter RESIGNED	Director	18 Jun 2010	29 Aug 2017	United Kingdom	January 1972	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
DUTTON, Philip RESIGNED	Director	17 Oct 2007	31 Jan 2011	United Kingdom	August 1961	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
FORDE, David RESIGNED	Director	29 Aug 2017	31 Jul 2020	United Kingdom	February 1968	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
FREEDMAN, Cyril Winston RESIGNED	Director		28 Jul 1995		August 1945	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
JACKSON, Alan Marchant RESIGNED	Director	04 Mar 1996	03 Sep 1999	England	August 1943	Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT
KEMP, Deborah Jane RESIGNED	Director	12 Aug 2002	01 Jul 2008	United Kingdom	February 1961	6 Station Road, Hampton In Arden, Solihull, B92 0BJ
KIRK, Ronald Leslie James RESIGNED	Director		10 Mar 1994	United Kingdom	December 1945	16 Greet Park Close, Southwell, Nottinghamshire, NG25 0EE
LAMBERT, Stephen David RESIGNED	Director	04 Mar 1996	12 Aug 2002		October 1951	Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB
LYNCH, Gerard Paul RESIGNED	Director		04 Mar 1996		February 1956	9 Uplands, Werrington, Peterborough, Cambridgeshire, PE4 5AE
MCDONALD, Robert James RESIGNED	Director	12 Aug 2002	17 Oct 2007		March 1955	46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
MOORE, Alan RESIGNED	Director		31 Jul 1996		June 1943	47 Bolton Gardens, Teddington, Middlesex, TW11 9AX
NEAME, Robert Harry Beale RESIGNED	Director	07 Oct 1992	04 Mar 1996	United Kingdom	February 1934	Dane Court Farmhouse, Kits Hill Selling, Faversham, Kent, ME13 9QP
PRESTON, Neil David RESIGNED	Director	11 Apr 2002	18 Jun 2010	United Kingdom	May 1960	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
SHERLING, Clive Richard RESIGNED	Director	28 Jul 1995	04 Mar 1996	England	October 1949	Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
TANNAHILL, David James RESIGNED	Director	29 Aug 2017	24 Apr 2019	Scotland	July 1977	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
WARD, Richard Thomas RESIGNED	Director		27 Apr 1993		October 1945	Woodview New Mill Lane, Eversley, Basingstoke, Hampshire, RG27 0QY
WHITAKER, Jack Mcdonald RESIGNED	Director	27 Nov 1992	27 Apr 1993		August 1940	16 Broadmead Road, Woodford Green, Essex, IG8 0AY
WILLIAMS, Quentin Danvers RESIGNED	Director		15 Dec 1999		July 1944	Flat 11 39-40 Queens Gate, South Kensington, London, SW7 5HR

MOORE, Christopher John ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

MOUNTSTEVENS, Lawson John Wembridge ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

PATERSON, Sean Michael ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: Scotland
Date of birth: September 1982
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 1996	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 Oct 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)
10 Aug 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)
23 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)
24 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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