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MARMOX (UK) LTD
Company number 03981743 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARMOX (UK) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MARMOX (UK) LTD'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
- 03981743
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 April 2000
- Registered office
- Chatham, Kent
- Country of origin
- United Kingdom
- Business
- Wholesale of wood, construction materials and sanitary equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARMOX (UK) LTD's ownership
- Its latest confirmation statement with a shareholder list (27 April 2025) lists 8 shareholders: 8 other shareholders, such as people.
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 MARMOX (UK) LTD
MARMOX (UK) LTD'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 (8)
Layer 1
Shareholders of MARMOX (UK) LTD · statement of 27 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANN PARSONS | 25% | 25 | ORDINARY |
| HARRY ERNEST PARSONS | 25% | 25 | ORDINARY |
| Masked · in the company report | — | — | — |
| SARAH VINEY | 15% | 15 | ORDINARY |
| CMB LEYDE | 5% | 5 | ORDINARY |
| DAVID DEWIS | 5% | 5 | ORDINARY |
| PHILIP VINEY | 5% | 5 | ORDINARY |
| RICHARD ANDREW KENT-SMITH | 5% | 5 | ORDINARY |
People with significant control · 0 current
Who controls MARMOX (UK) LTD
MARMOX (UK) LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ann Parsons | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 April 2025 |
| Mr Harry Ernest Parsons | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 28 April 2025 |
Officers · 5 current
Who runs MARMOX (UK) LTD
MARMOX (UK) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KENT-SMITH, Richard Andrew | Director | 28 March 2024 | British | England |
| PARSONS, Ann | Director | 1 March 2003 | British | England |
| PARSONS, Harry Ernest | Director | 25 April 2001 | British | England |
| PARSONS, Jonathan Simon | Director | 28 March 2024 | British | England |
| VINEY, Sarah | Director | 12 August 2008 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Ann | Secretary | 9 May 2000 | 5 May 2006 |
| CANVEY SECRETARIAL SERVICES LIMITED | Corporate secretary | 5 May 2006 | 31 March 2015 |
| FIRST SECRETARIES LIMITED | Corporate nominee secretary | 27 April 2000 | 27 April 2000 |
| MIRZA, Anwar | Director | 26 January 2001 | 1 March 2003 |
| PARSONS, Jonathan Simon | Director | 1 February 2010 | 21 August 2012 |
| PARSONS, Suzanne | Director | 6 May 2010 | 24 December 2020 |
| TRANTER, Stuart Albert | Director | 9 May 2000 | 26 January 2001 |
| FIRST DIRECTORS LIMITED | Corporate nominee director | 27 April 2000 | 27 April 2000 |
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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