JOHN WILSON, MARSDEN BROS. & CO. LIMITED
Registration details
Company overview
JOHN WILSON, MARSDEN BROS. & CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02020608, and its current status with Companies House is active. The company was incorporated on 16 May 1986 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for JOHN WILSON, MARSDEN BROS. & CO. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for JOHN WILSON, MARSDEN BROS. & CO. LIMITED are current appointments, filed with Companies House. Paul Harrity (appointed 2014-10-01) and Robert Donahoe (appointed 2014-10-01) both serve as Director. The remaining 3 records shown (George Brumpton, Roger Margereson and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHN WILSON, MARSDEN BROS. & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Hd Sports America, LLC
United States
How these relationships were recorded
JOHN WILSON, MARSDEN BROS. & CO. LIMITED sits 3 levels below its ultimate parent, Hd Sports America, LLC, registered in United States. Immediately above JOHN WILSON, MARSDEN BROS. & CO. LIMITED is HD SPORTS LTD, holding 100% as filed in JOHN WILSON, MARSDEN BROS. & CO. LIMITED's own shareholder record with Companies House. Hd Sports America, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns JOHN WILSON, MARSDEN BROS. & CO. LIMITED?
One shareholder is currently on record for JOHN WILSON, MARSDEN BROS. & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HD SPORTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JOHN WILSON, MARSDEN BROS. & CO. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOHN WILSON, MARSDEN BROS. & CO. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JOHN WILSON, MARSDEN BROS. & CO. LIMITED have on record?
1 shareholder is shown on record for JOHN WILSON, MARSDEN BROS. & CO. LIMITED.
What is JOHN WILSON, MARSDEN BROS. & CO. LIMITED's company registration number?
JOHN WILSON, MARSDEN BROS. & CO. LIMITED's registration number is 02020608, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHN WILSON, MARSDEN BROS. & CO. LIMITED still an active company?
JOHN WILSON, MARSDEN BROS. & CO. LIMITED's status on Companies House is listed as active.
When was JOHN WILSON, MARSDEN BROS. & CO. LIMITED incorporated?
JOHN WILSON, MARSDEN BROS. & CO. LIMITED was incorporated on 16 May 1986, according to Companies House.
What is JOHN WILSON, MARSDEN BROS. & CO. LIMITED's registered address?
The registered address on file for JOHN WILSON, MARSDEN BROS. & CO. LIMITED is Sheffield, United Kingdom.
What legal structure is JOHN WILSON, MARSDEN BROS. & CO. LIMITED registered as?
JOHN WILSON, MARSDEN BROS. & CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHN WILSON, MARSDEN BROS. & CO. LIMITED?
Two of the 5 officer records shown for JOHN WILSON, MARSDEN BROS. & CO. LIMITED are current appointments, filed with Companies House. Paul Harrity (appointed 2014-10-01) and Robert Donahoe (appointed 2014-10-01) both serve as Director. The remaining 3 records shown (George Brumpton, Roger Margereson and 1 other) are former appointments that have since been resigned. Management authority at JOHN WILSON, MARSDEN BROS. & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHN WILSON, MARSDEN BROS. & CO. LIMITED have a parent company or subsidiaries?
JOHN WILSON, MARSDEN BROS. & CO. LIMITED sits 3 levels below its ultimate parent, Hd Sports America, LLC, registered in United States.
Can Zavia monitor changes to JOHN WILSON, MARSDEN BROS. & CO. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN WILSON, MARSDEN BROS. & CO. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JOHN WILSON, MARSDEN BROS. & CO. LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JOHN WILSON, MARSDEN BROS. & CO. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.