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Companies/04051333

Marriott Holdings Limited

Sale of new cars and light motor vehicles · Ipswich

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-01 · No cessation recorded

Source record 114560199
PB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105912685
Show 2 ceased records
CW
Shares: over 25%, up to 50%

Notified 2025-08-06 · Ceased 2025-08-08

Source record 120338470
HB
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-22

Source record 105912639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RB
Ross BarnardCurrent director
Appointed 2023-07-31 · 3 yrs · Company Director
+1 other
SB
Steven BridgesCurrent director
Appointed 2015-12-22 · 10 yrs · Accountant
+5 others
PB
Paul BarnardCurrent secretaryCurrent director
Appointed 2006-05-26 · 20 yrs · Company Director
+15 others
Show 8 historical appointments
TH
Timothy HammondResigned director
Resigned 2005-06-23 · 7 yrs · Director
GL
George LawsonResigned secretary
Resigned 2001-02-26 · 4 yrs
PB
Philip BarnardResigned director
Resigned 2000-09-05 · 1 yr · Company Director
AC
Andrew CarterResigned directorResigned secretary
Resigned 2000-09-05 · 1 yr · Company Director
HB
Harley BarnardResigned director
Resigned 2000-09-05 · 22 yrs · Company Director
IW
Ian WaineResigned secretary
Resigned 2000-08-08
CS
Clare SmythResigned director
Resigned 2000-08-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active