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MARRIOTT HOLDINGS LIMITED
Company number 04051333 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARRIOTT HOLDINGS 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 MARRIOTT HOLDINGS 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
- 04051333
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 August 2000
- Registered office
- Ipswich, Suffolk
- Country of origin
- United Kingdom
- Business
- Sale of new cars and light motor vehicles
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARRIOTT HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 May 2026) lists 3 shareholders: 3 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 MARRIOTT HOLDINGS LIMITED
MARRIOTT HOLDINGS 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 (3)
Layer 1
Shareholders of MARRIOTT HOLDINGS LIMITED · statement of 20 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAUL GERALD BARNARD | — | 550 | ORDINARY |
| ROSS HARLEY BARNARD | — | 300 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls MARRIOTT HOLDINGS LIMITED
MARRIOTT HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Ross Harley Barnard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 December 2021 | Person · English · resident in United Kingdom |
| Mr Paul Gerald Barnard | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clare Samantha Wilkins | Shares: more than 25% but not more than 50% | 6 August 2025 | 8 August 2025 |
| Mr Harley John Barnard | Shares: 75% or more | 6 April 2016 | 22 May 2023 |
Officers · 4 current
Who runs MARRIOTT HOLDINGS LIMITED
MARRIOTT HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARNARD, Paul Gerald | Secretary | 26 May 2006 | British | — |
| BARNARD, Paul Gerald | Director | 23 June 2005 | British | United Kingdom |
| BARNARD, Ross Harley | Director | 31 July 2023 | English | United Kingdom |
| BRIDGES, Steven Anthony | Director | 22 December 2015 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Andrew Lawrence Kennedy | Secretary | 5 September 2000 | 26 February 2001 |
| LAWSON, George Richard | Secretary | 26 February 2001 | 4 February 2006 |
| WAINE, Ian Michael | Secretary | 8 August 2000 | 5 September 2000 |
| BARNARD, Harley John | Director | 5 September 2000 | 28 September 2022 |
| BARNARD, Philip James | Director | 5 September 2000 | 26 July 2002 |
| CARTER, Andrew Lawrence Kennedy | Director | 5 September 2000 | 28 February 2002 |
| HAMMOND, Timothy Patrick Eaton | Director | 23 June 2005 | 31 December 2012 |
| RICHARDS, Clare Margaret | Director | 8 August 2000 | 5 September 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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