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MARCOL LIMITED
Company number 01533505 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARCOL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in MARCOL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01533505
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 December 1980
- Registered office
- Loughborough, Leicestershire,
- Country of origin
- United Kingdom
- Business
- Renting and leasing of trucks and other heavy vehicles
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARCOL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 February 2026) lists 9 shareholders: 1 company and 8 other shareholders, such as people.
- MARCOL EOT LIMITED holds 60% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARCOL LIMITED
MARCOL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of MARCOL LIMITED · statement of 22 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARCOL EOT LIMITED Company 16850155 | 60% | 60,000 | A ORDINARY |
| PAULA MARIE WARD | 8.89% | 8,892 | B ORDINARY |
| Masked · in the company report | — | — | — |
| MARTIN STUART BETTS | 8.55% | 8,550 | B ORDINARY |
| MARK OWEN WARD | 8.21% | 8,208 | B ORDINARY |
| RACHEL ROWELL | 3.76% | 3,762 | B ORDINARY |
| KEITH BELLWOOD | 1% | 1,000 | B ORDINARY |
| SIMON BANNISTER | 1% | 1,000 | B ORDINARY |
| NATHAN ROWELL | 0.04% | 38 | B ORDINARY |
People with significant control · 1 current
Who controls MARCOL LIMITED
MARCOL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Marcol Eot Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 24 November 2025 | Company · Private Company Limited By Guarantee · England · number 16850155 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Stuart Betts | Significant influence or control | 6 April 2016 | 24 November 2025 |
Officers · 5 current
Who runs MARCOL LIMITED
MARCOL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BANNISTER, Simon Robert | Director | 1 December 2015 | British | England |
| BELLWOOD, Keith Alan | Director | 1 December 2015 | British | England |
| BETTS, Martin Stuart | Director | before 5 February 1991 | British | England |
| ROWELL, Nathan Jon | Director | 11 June 2010 | British | England |
| WARD, Mark Owen | Director | 1 May 2008 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTS, Karen Anika | Secretary | 1 April 1992 | 30 November 2015 |
| BETTS, Sylvia May | Secretary | before 5 February 1991 | 31 March 1992 |
| BETTS, Colin Albert | Director | before 5 February 1991 | 31 March 1992 |
| BETTS, Karen | Director | 11 June 2010 | 30 November 2015 |
| BUTSON, Gordon | Director | 18 December 1998 | 29 October 2012 |
| O'DOWD, Anthony John | Director | 18 December 1998 | 31 May 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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