MARLIN INDUSTRIES LIMITED

MARLIN INDUSTRIES LIMITED is an active private limited company, incorporated on 22 December 1998. The nature of the business is Activities of head offices. The company's registered office is on Davy Way, Wrexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MARLIN INDUSTRIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	DAVY WAY, LLAY INDUSTRIAL ESTATE
Address Line 2	LLAY
Post Town	WREXHAM
Postcode	LL12 0PG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MARLIN INDUSTRIES LIMITED

Directors

(The company's officers)

MR JOHN THEODORE DROOG

(~60 year old British national)

THE BUNGALOW BRONWYLFA ROAD, RHOSTYLLEN, WREXHAM, CLWYD, LL14 4HY

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 22/12/1998

MR SIMON KENNETH GRAHAM

(~59 year old Scottish national)

THE BYRE DEANBRAE THE BYRE DEANBRAE, HAWICK, ROXBURGHSHIRE, TD9 8QG, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/01/2014

MR DAVID SPEAKMAN

(~58 year old British national)

DAVY WAY, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PG

Current Director
Gives occupation as COMPANY ACCOUNTANT
Usually resident in WALES

Appointed on 01/01/2015

MICHAEL WEBSTER

(~58 year old British national)

2 GRANBY ROAD, STOCKTON HEATH, WARRINGTON, WA4 6RH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/1999

STEPHEN JOHN WEBSTER

(~60 year old British national)

154 RAINHILL ROAD, RAINHILL, LIVERPOOL, MERSEYSIDE, L35 4PJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/1999

MR MARK WOOD

(~52 year old British national)

DAVY WAY, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PG

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2015

MICHAEL WEBSTER

(~58 year old British national)

2 GRANBY ROAD, STOCKTON HEATH, WARRINGTON, WA4 6RH

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/1999

Shareholders

(Persons of Significant Control)

Mr John Theodore Droog

(~60 year old British national)

Davy Way, Llay Industrial Estate, Llay, Wrexham, LL12 0PG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael Webster

(~58 year old British national)

Davy Way, Llay Industrial Estate, Llay, Wrexham, LL12 0PG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MARLIN INDUSTRIES (NEWPORT) LIMITED

MR JOHN THEODORE DROOG
MICHAEL WEBSTER
STEPHEN JOHN WEBSTER

MARLIN INDUSTRIES (ST HELENS) LIMITED

MR JOHN THEODORE DROOG
MICHAEL WEBSTER
STEPHEN JOHN WEBSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)