Company Liquidation
Marshall Farmer Limited
Marshall Farmer Limited is a UK company (number 01254460, status: liquidation), incorporated 1976, with 1 current director, John Keith Boneham. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Yuqiang Zhang 2019-2025 View profile
- Wei Peng 2016-2025 View profile
- Gil Font Puig 2016-2019 View profile
- Hui Lyu 2016-2025 View profile
- Sally Anne Murton 2006-2016 View profile
- Andrew Marshall 2002-2023 View profile
- Ernest Thomas Farmer 2016 View profile
- Thelma Jean Farmer 1993-2006 View profile
- Susan Gay Mayes 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/1976
Ownership
Owned by (1) 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.
- Colomer Munmany Europe Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30
Group
- Marshall Farmer Limited
is controlled by Colomer Munmany Europe Company LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · source: Companies House PSC register - Colomer Munmany Europe Company LTD
is controlled by Hui Lyu
Evidence
active 25-50% shares · notified 2018-06-08 · source: Companies House PSC register
Ultimately controlled by Hui Lyu.
3 other companies in this group
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.
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.
1 directors on the board
- John Keith Boneham Director
Left in the last 12 months
- Wei Peng Director · appointed 2016 · resigned 2025
- Yuqiang Zhang Director · appointed 2019 · resigned 2025
- Hui Lyu Director · appointed 2016 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01254460
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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