MARSHALL PICKERING HOLDINGS LIMITED
01579375 · Active · Ltd · 45 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 19 Dec 2026 (last filed 5 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
19 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
MARSHALL PICKERING HOLDINGS LIMITED
01579375Active· Ltd· England Wales· 1981-08-11Incorporated 1981-08-11Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KELLY, Kathryn Susanna· DirectorAppointed 2025-10-07
- REDMAYNE, Charles George Mariner, Mr.· DirectorResigned 2025-10-07
- DOWSON-COLLINS, Simon· SecretaryAppointed 2016-12-01
- ALFORD, David Peter, Mr.· DirectorAppointed 2016-12-01
DOWSON-COLLINS, Simon
Secretary
- Appointed
- 2016-12-01
See every company they're a director of →
ALFORD, David Peter, Mr.
Director
- Appointed
- 2016-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
See every company they're a director of →
DOWSON-COLLINS, Simon Richard Peter, Mr.
Director
- Appointed
- 2014-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
See every company they're a director of →
KELLY, Kathryn Susanna
Director
- Appointed
- 2025-10-07
- Nationality
- British
- Residence
- England
- Born
- 08/1972
See every company they're a director of →
DUFFY, Patric George Stephen
Secretary
- Appointed
- 2001-07-26
- Resigned
- 2009-06-30
- Nationality
- British
See every company they're a director of →
KIELBASIEWICZ, Edmund Alexander
Secretary
- Appointed
- 2009-06-30
- Resigned
- 2016-12-01
- Nationality
- British
See every company they're a director of →
LAING, Adrian Charles
Secretary
- Appointed
- 1999-10-01
- Resigned
- 2001-07-13
- Nationality
- British
See every company they're a director of →
SLOWMAN, Douglas Ernest
Secretary
- Appointed
- —
- Resigned
- 1999-10-01
- Nationality
- British
See every company they're a director of →
BARNSLEY, Victoria
Director
- Appointed
- 2000-07-10
- Resigned
- 2013-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
See every company they're a director of →
BELL, Edward
Director
- Appointed
- 1993-08-09
- Resigned
- 2000-02-08
- Nationality
- British
- Born
- 08/1949
See every company they're a director of →
HIGGINS, Leslie Thomas Richard
Director
- Appointed
- 1999-10-25
- Resigned
- 2000-04-14
- Nationality
- British
- Residence
- England
- Born
- 02/1953
See every company they're a director of →
HOUSTON, David
Director
- Appointed
- —
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 04/1953
See every company they're a director of →
KIELBASIEWICZ, Edmund Alexander
Director
- Appointed
- 2000-02-08
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1960
See every company they're a director of →
MCALPINE, John Calder
Director
- Appointed
- —
- Resigned
- 1993-08-09
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1948
See every company they're a director of →
REDMAYNE, Charles George Mariner, Mr.
Director
- Appointed
- 2013-10-01
- Resigned
- 2025-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
See every company they're a director of →