Company · Stoke-on-Trent
Young Marmalade Limited
Sale of used cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Rebecca Jane Shepherd 2024-2024 View profile
- Robert Ieuan Evans 2022-2024 View profile
- Adam Dominic Derwent Moger 2016-2021 View profile
- Ian Russell Graham 2014-2021 View profile
- Jeanne Yvette Atkinson 2012-2018 View profile
- Andrew Phillip Martin 2012-2021 View profile
- David James Frankland 2007-2014 View profile
- Crispin Garth Derwent Moger 2007-2022 View profile
- James Robert Greenwood 2004-2004 View profile
- Shane William Rhodes 2004-2005 View profile
- Dean Clarke 2021-2022 View profile
- Catherine Helen Moger 2007-2021 View profile
- Nigel John Lacy 2005-2007 View profile
- Geoffrey Stanley Richardson 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sale of used cars and light motor vehicles
- Incorporated
- 03/01/2003
- Registered office
- Stoke-on-Trent
- Previous names
- Marmalade Leasing LTD. (until 14/10/2010)
Personal CAR Finance Limited (until 09/10/2006)
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.
- Marmalade LTD
75-100% shares · notified 2016-06-30
Group
- Young Marmalade Limited
is controlled by Marmalade LTD
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Marmalade LTD
is controlled by Catherine Helen Moger
Evidence
ceased 25-50% voting · notified 2016-09-04, ceased 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Catherine Helen Moger.
7 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.
2 directors on the board
- Keith John Barber Director · appointed 2024
- Christopher James Payne Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Keith John Barber Director · appointed 2024
- Christopher James Payne Director · appointed 2026
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
- 04627884
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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