Menna Overview
Here’s a quick overview of PETER MARSH & SONS,LIMITED 👀 — a Bootle, Merseyside based business that started in 1922.
PETER MARSH & SONS,LIMITED
- Company statusactive
- Company No00186560
- Age103 years 7 months Incorporated 20 December 1922
- Officers8
Address
47 Canal Street, Bootle, Merseyside, L20 8AE
PETER MARSH & SONS,LIMITED is an active company incorporated on 20 December 1922 and based in Bootle, Merseyside. The company was registered 104 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17211 Manufacture of corrugated paper and paperboard, sacks and bags
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Memorandum Articles
3 Years Ago on 10 May 2023
Resolution
3 Years Ago on 10 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Diane | secretary | 01 Jun 2022 | |
| DAVIS, Caroline Elizabeth Ridge | director | Dec 1965 | 21 Jan 2022 |
| HINTON, Nicholas James | director | Dec 1969 | 01 Jan 2008 |
| MARLOW, Christopher Roderick James | director | Sep 1949 | 01 Jan 1970 |
| MARSH, Benjamin Atkin | director | Feb 1949 | 01 Jan 1970 |
| MARSH, Peter Halsey | director | May 1968 | 26 May 2000 |
| MORTON, Daniel John | director | Jul 1982 | 01 Jun 2022 |
| TROTMAN, Hannah Jane | director | Aug 1983 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Atkin Marsh | Feb 1949 | 01 Oct 2023 |
| Mr Peter Halsey Marsh | May 1968 | 26 Sept 2022 |
| Mr Simon Peter Marsh | Mar 1941 | 18 Dec 2016 |
Related Companies
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DAVIS, Caroline Elizabeth Ridge, MARSH, Benjamin Atkin, MARSH, Peter Halsey, MORTON, Daniel John, DIXON, Michael Anthony, HUGHES, Alan David, MARSH, Simon Peter, KENNEDY, Alan Robert, THOMAS, Wayne Anthony are mutual persons.
HINTON, Nicholas James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MARSH, Simon Peter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
CROSSWAYS COMMUNITY
DAVIS, Caroline Elizabeth Ridge are mutual persons.
WOODCHESTER MANSION TRUST LIMITED
MARLOW, Christopher Roderick James are mutual persons.
THE FLEET CRUISING CLUB LIMITED
MARLOW, Christopher Roderick James are mutual persons.
MINCHINHAMPTON CENTRE FOR THE ELDERLY LIMITED
MARLOW, Christopher Roderick James are mutual persons.
WOODCHESTER VALLEY FREEHOLD LIMITED
MARLOW, Christopher Roderick James are mutual persons.
QUADRANGLE TRUSTEE COMPANY
MARLOW, Christopher Roderick James are mutual persons.
QUADRANGLE NOMINEES (1989) COMPANY
MARLOW, Christopher Roderick James are mutual persons.
FORMBY GOLF CLUB LIMITED
MARSH, Peter Halsey, MARSH, Simon Peter are mutual persons.
SOUTH ROAD 14A-16A LIMITED
MORTON, Daniel John are mutual persons.
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Here’s a quick overview of PETER MARSH & SONS,LIMITED 👀 — a Bootle, Merseyside based business that started in 1922.