J. MARR & SON LIMITED

Company summary

Company number: 07189588
Status: ACTIVE
Incorporated / age: 15 March 201016 years
Registered office: Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Accounts due: 30 September 2026
Confirmation statement due: 8 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:29 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
Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nature of business
Other letting and operating of own or leased real estate
Previous company names
J MARR (LANGTHWAITE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARR, Bridget Stickney ACTIVE	Director	23 Mar 2010		England	April 1961	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
MARR, Charles Roger ACTIVE	Director	23 Mar 2010		United Kingdom	July 1960	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
MARR, Philip Edward ACTIVE	Director	23 Mar 2010		England	September 1984	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
METCALFE, Polly Anna ACTIVE	Director	23 Mar 2010		England	March 1986	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
TYSON, Annabelle Amy ACTIVE	Director	23 Mar 2010		England	May 1983	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
WILLIAMSON, Christopher John ACTIVE	Director	30 Mar 2020		United Kingdom	June 1980	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
KEANE, Simon Andrew RESIGNED	Secretary	15 Mar 2010	22 Nov 2013			Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
KELLY, John Peter RESIGNED	Secretary	22 Nov 2013	31 May 2015			Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
ATKINS, Nigel Douglas RESIGNED	Director	23 Mar 2010	25 Jan 2013	United Kingdom	February 1952	East Lodge, Hall Lane, Elsham, North Lincolnshire, DN20 0QY
BAILEY, David Nigel Edward RESIGNED	Director	01 May 2013	31 Mar 2015	England	April 1958	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
DOUGHTY, Graham Paul RESIGNED	Director	01 Jan 2014	19 Jan 2015	United Kingdom	August 1964	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
DUFTON, Victor Malcolm Rycroft RESIGNED	Director	15 Mar 2010	01 Jul 2021	England	June 1946	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
HANCOCK, Stuart RESIGNED	Director	27 Apr 2010	01 Oct 2010	England	October 1972	Old Granary Barn, Lincoln Road, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LB, England
KEANE, Simon Andrew RESIGNED	Director	15 Mar 2010	22 Nov 2013	England	August 1959	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
KELLY, John Peter RESIGNED	Director	23 Mar 2010	31 May 2015	England	March 1957	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
MARTIN, Paul Andrew RESIGNED	Director	01 Jan 2014	19 Oct 2022	United Kingdom	August 1971	Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom
THOMPSON, Colin RESIGNED	Director	25 May 2012	07 Nov 2014	England	August 1960	Joseph Marr House, Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England
WHARTON, Nicholas Giles RESIGNED	Director	28 Apr 2014	26 Apr 2019	England	December 1966	18/20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

MARR, Bridget Stickney ACTIVE
Role: Director
Appointed on: 23 Mar 2010
Country of Residence: England
Date of birth: April 1961
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

MARR, Charles Roger ACTIVE
Role: Director
Appointed on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

MARR, Philip Edward ACTIVE
Role: Director
Appointed on: 23 Mar 2010
Country of Residence: England
Date of birth: September 1984
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

METCALFE, Polly Anna ACTIVE
Role: Director
Appointed on: 23 Mar 2010
Country of Residence: England
Date of birth: March 1986
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

TYSON, Annabelle Amy ACTIVE
Role: Director
Appointed on: 23 Mar 2010
Country of Residence: England
Date of birth: May 1983
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

WILLIAMSON, Christopher John ACTIVE
Role: Director
Appointed on: 30 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

KEANE, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 15 Mar 2010
Resigned on: 22 Nov 2013
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

KELLY, John Peter RESIGNED
Role: Secretary
Appointed on: 22 Nov 2013
Resigned on: 31 May 2015
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

ATKINS, Nigel Douglas RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: East Lodge, Hall Lane, Elsham, North Lincolnshire, DN20 0QY

BAILEY, David Nigel Edward RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: April 1958
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

DOUGHTY, Graham Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

DUFTON, Victor Malcolm Rycroft RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: June 1946
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

HANCOCK, Stuart RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1972
Address: Old Granary Barn, Lincoln Road, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LB, England

KEANE, Simon Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 22 Nov 2013
Country of Residence: England
Date of birth: August 1959
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

KELLY, John Peter RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: March 1957
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

MARTIN, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

THOMPSON, Colin RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 07 Nov 2014
Country of Residence: England
Date of birth: August 1960
Address: Joseph Marr House, Unit 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England

WHARTON, Nicholas Giles RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: December 1966
Address: 18/20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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