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W.E.MARSON AND COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00328990
Incorporation Date
1937-06-19
Company Type
Private limited company (Ltd.)
Address
HARLOW, United Kingdom
Website
www.wemarson.co.uk/
Source: Companies House

W.E.MARSON AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00328990, and its current status with Companies House is active. The company was incorporated on 19 June 1937 and lists its registered address as HARLOW, United Kingdom. 1 shareholder is on record for W.E.MARSON AND COMPANY 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for W.E.MARSON AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARSON HOLDINGS 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.

Shareholder Type Holding Source Document
MARSON HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for W.E.MARSON AND COMPANY LIMITED are current appointments, filed with Companies House. Jonathan Marson (appointed 2009-01-01) serves as Director; James Marson (appointed 2020-12-18) serves as Company Secretary. The remaining 3 records shown (Hilary Marson, Nichola Marson and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at W.E.MARSON AND COMPANY 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.

JM
Jonathan Marson ACTIVE

Appointed
2009-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Marson ACTIVE

Appointed
2020-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HM
Hilary Marson RESIGNED

Appointed
1991-06-16
Resigned
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nichola Marson RESIGNED

Appointed
1993-12-01
Resigned
2001-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Angela Delaney RESIGNED

Appointed
2001-01-01
Resigned
2020-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

W.E.MARSON AND COMPANY LIMITED sits 1 level below its ultimate parent, MARSON HOLDINGS LIMITED, registered in United Kingdom. The full chain up to MARSON HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by W.E.MARSON AND COMPANY LIMITED's own shareholder record.

Ultimate HQ
MARSON HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns W.E.MARSON AND COMPANY LIMITED?

One shareholder is currently on record for W.E.MARSON AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSON HOLDINGS 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 W.E.MARSON AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for W.E.MARSON AND COMPANY 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 W.E.MARSON AND COMPANY LIMITED have on record?

1 shareholder is shown on record for W.E.MARSON AND COMPANY LIMITED.

What is W.E.MARSON AND COMPANY LIMITED's company registration number?

W.E.MARSON AND COMPANY LIMITED's registration number is 00328990, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W.E.MARSON AND COMPANY LIMITED still an active company?

W.E.MARSON AND COMPANY LIMITED's status on Companies House is listed as active.

When was W.E.MARSON AND COMPANY LIMITED incorporated?

W.E.MARSON AND COMPANY LIMITED was incorporated on 19 June 1937, according to Companies House.

What is W.E.MARSON AND COMPANY LIMITED's registered address?

The registered address on file for W.E.MARSON AND COMPANY LIMITED is HARLOW, United Kingdom.

What legal structure is W.E.MARSON AND COMPANY LIMITED registered as?

W.E.MARSON AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of W.E.MARSON AND COMPANY LIMITED?

Two of the 5 officer records shown for W.E.MARSON AND COMPANY LIMITED are current appointments, filed with Companies House. Jonathan Marson (appointed 2009-01-01) serves as Director; James Marson (appointed 2020-12-18) serves as Company Secretary. The remaining 3 records shown (Hilary Marson, Nichola Marson and 1 other) are former appointments that have since been resigned. Management authority at W.E.MARSON AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does W.E.MARSON AND COMPANY LIMITED have a parent company or subsidiaries?

W.E.MARSON AND COMPANY LIMITED sits 1 level below its ultimate parent, MARSON HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to W.E.MARSON AND COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to W.E.MARSON AND COMPANY 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 W.E.MARSON AND COMPANY 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 W.E.MARSON AND COMPANY 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 19 October 2026.

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