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All Information about:

                        
Name

Marshall of Cambridge (Holdings) Limited

Address
Airport Works
Cambridge
CB5 8RX
VAT ID

Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 May 2023
Company Register Name Marshall of Cambridge (Holdings) Limited
Company No. 02051460 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number

gb-flag Marshall of Cambridge Aerospace L TDAirport Works, Cambridge, CB5 8RX

Persons with Significant Control (6)

Source: Companies House
Boscawen, David Simon Townshend Status: Active Notified: 04/06/2020 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Crompton, John David Status: Active Notified: 08/12/2022 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Hewitson, Charles Robert Barker Status: Active Notified: 27/07/2019 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Buxton, Aubrey James Francis Status: Ceased Notified: 27/07/2019 Ceased: 31/08/2022 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Drake, Michael John Status: Ceased Notified: 27/07/2019 Ceased: 26/05/2021 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Marshall, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2019 Date of Birth: 01/1932 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Baddeley, Julia Margaret Newmarket Road, Cambridge, England Status: Active Notified: 01/12/2016 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buxton, Aubrey James Francis Newmarket Road, Cambridge, England Status: Active Notified: 01/04/2014 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crompton, John David The Airport, Cambridge Status: Active Notified: 01/03/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hardy, Roger Andrew The Airport, Cambridge Status: Active Notified: 01/08/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heaford, David John Newmarket Road, Cambridge, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Kathryn Helen Newmarket Road, Cambridge, England Status: Active Notified: 05/07/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary
    Read, Justin Richard Newmarket Road, Cambridge, England Status: Active Notified: 01/10/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shattock, Nicholas Simon Keith Newmarket Road, Cambridge, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baxter, Douglas James The Airport, Cambridge Status: Ceased Notified: 17/02/2022 Ceased: 15/02/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flint, David Jonathan Newmarket Road, Cambridge, England Status: Ceased Notified: 01/03/2019 Ceased: 20/03/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Cambridge Aero Club Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00454656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Marshall ADG LTD Status: Active Notified: 17/01/2017 Companies House Number: 10567163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall Fleet Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 00563027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Marshall Skills Academy LTD Status: Active Notified: 19/04/2023 Companies House Number: 14813643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall of Cambridge (Engineering) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00938635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Mgph Limited Status: Active Notified: 06/04/2016 Companies House Number: 01374269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Marshall Land Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Companies House Number: 02661432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall Motor Holdings Limited Status: Ceased Notified: 24/07/2017 Ceased: 11/05/2022 Companies House Number: 02051461 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Marshall of Cambridge Aerospace L TD Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Companies House Number: 00245740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors