Company · Bootle
Peter Marsh & Sons,Limited
Manufacture of corrugated paper and paperboard, sacks and bags
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Tina Marie KehoeDirector · since 2026
- Hannah Jane TrotmanDirector · since 2025
- Daniel John MortonDirector · since 2022
- Caroline Elizabeth Ridge DavisDirector · since 2022
- Nicholas James HintonDirector · since 2008
- Peter Halsey MarshDirector · since 1999
- Christopher Roderick James MarlowDirector
- Benjamin Atkin MarshDirector
- Diane RobertsonSecretary · since 2022
Previous officers 10
- Diane Jones 2016-2022 View profile
- David Ewen 2003-2014 View profile
- Wayne Anthony Thomas 1995-2009 View profile
- Michael Anthony Dixon 1992-2000 View profile
- Philip Walter Durrance 2018 View profile
- Francis George Reynolds 1994 View profile
- James Orpin Clark 2006 View profile
- Alan Robert Kennedy 1994 View profile
- Alan David Hughes 2003-2020 View profile
- Simon Peter Marsh 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of corrugated paper and paperboard, sacks and bags
- Incorporated
- 20/12/1922
- Registered office
- Bootle
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Halsey Marsh
50-75% voting · notified 2022-09-26 - Benjamin Atkin Marsh
25-50% shares, 25-50% voting · notified 2023-10-01 - Simon Peter Marsh ceased 2022-09-23
50-75% shares · notified 2016-12-18 - confirmed: also a director of this company
Group
- Peter Marsh & Sons,Limited
is controlled by Peter Halsey Marsh
Evidence
active 50-75% voting · notified 2022-09-26 · source: Companies House PSC register
Ultimately controlled by Peter Halsey Marsh.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,218,151
- Total assets
- £6,368,664
- Cash
- £2,906,960
- Employees
- 0.42
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £707,178
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £6,218,151 |
| 2024-12-31 | Not reported | £5,668,625 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Nicholas James Hinton Director · appointed 2008
- Caroline Elizabeth Ridge Davis Director · appointed 2022
- Daniel John Morton Director · appointed 2022
- Peter Halsey Marsh Director · appointed 1999
- Hannah Jane Trotman Director · appointed 2025
- Christopher Roderick James Marlow Director
- Tina Marie Kehoe Director · appointed 2026
- Benjamin Atkin Marsh Director
Directors past 6 years
- Nicholas James Hinton Director · appointed 2008
- Peter Halsey Marsh Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Hannah Jane Trotman Director · appointed 2025
- Tina Marie Kehoe Director · appointed 2026
- Benjamin Atkin Marsh Director
Portfolio (5)
- Nicholas James Hinton Director · appointed 2008
- Caroline Elizabeth Ridge Davis Director · appointed 2022
- Daniel John Morton Director · appointed 2022
- Peter Halsey Marsh Director · appointed 1999
- Christopher Roderick James Marlow Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00186560
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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