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All Information about:

                        
Name

Marshall ADG LTD

Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID no VAT ID available
Company No. 10567163 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marshall Of Cambridge (Holdings) Ltd Status: Active Notified: 17/01/2017 Companies House Number: 02051460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Heaford, David John Newmarket Road, Cambridge, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 17/01/2017 Role: Secretary
    Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baxter, Douglas James Cambridge, England Status: Ceased Notified: 23/09/2022 Ceased: 15/02/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eldridge, Duncan Stuart Cambridge, England Status: Ceased Notified: 01/09/2020 Ceased: 03/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Kathryn Helen Newmarket Road, Cambridge, England Status: Ceased Notified: 03/06/2021 Ceased: 31/05/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Marshall Land Systems LTD Status: Active Notified: 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 Marshall of Cambridge Aerospace L TD Status: Active Notified: 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