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Marlin Environmental Services Limited

Other engineering activities · Harrogate

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Marlin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-01 · No cessation recorded

Source record 109787496
Show 4 ceased records
AN
Mr Alan James NenoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-01 · Ceased 2019-01-26

Source record 110857743
RN
Mr Richard NenoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-01 · Ceased 2017-03-01

Source record 113114432
JN
Mr James Alan NenoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105803532
LN
Mrs Linda NenoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-01

Source record 109344790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
AB
Anne BlakeyCurrent secretary
Appointed 2026-01-05
AM
Andrew Francis MowatCurrent director
Appointed 2026-01-05
+30 others
JC
Jason Christopher ClayCurrent director
Appointed 2026-01-05
+37 others
HP
Henrik PedersenCurrent director
Appointed 2025-07-31 · 1 yr · Director
+52 others
AB
Andrew BoyleCurrent director
Appointed 2025-07-31 · 1 yr · Director
+53 others
Show 13 historical appointments
EC
Emma CoxResigned director
Resigned 2025-02-07 · Managing Director
SC
Stephen CunninghamResigned secretary
Resigned 2024-10-14
SC
Stephen CunninghamResigned director
Resigned 2024-06-03 · 1 yr · Financial Director
TB
Timothy BellResigned director
Resigned 2019-08-01 · 5 yrs · Director
AN
Alan NenoResigned director
Resigned 2017-08-01 · Director
LN
Linda NenoResigned directorResigned secretary
Resigned 2017-08-01 · Director
RN
Richard NenoResigned director
Resigned 2017-03-01 · 8 yrs · Director
JN
James NenoResigned director
Resigned 2014-01-06 · 11 yrs · Managing Director
AN
Alan NenoResigned director
Resigned 2011-08-01 · 2 yrs · Company Director
KC
Kevin CoppardResigned secretary
Resigned 2007-03-05 · 17 yrs
AN
Alan NenoResigned director
Resigned 2003-07-25 · 3 yrs · Marine Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active