Marldon LTD
Company 04684103 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Dawn Whiley Director · appointed 2016
- Desiree Whiley Director · appointed 2016
- Gavin Whiley Director · appointed 2011
- John Patrick Chambers Director · appointed 2021
- Alicia Chambers Director · appointed 2016
- Karl Whiley Director · appointed 2011
Directors past 6 years
- Dawn Whiley Director · appointed 2016
- Desiree Whiley Director · appointed 2016
- Gavin Whiley Director · appointed 2011
- Alicia Chambers Director · appointed 2016
- Karl Whiley Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Desiree Whiley Director · appointed 2016
- Alicia Chambers Director · appointed 2016
Portfolio (4)
- Dawn Whiley Director · appointed 2016
- Gavin Whiley Director · appointed 2011
- John Patrick Chambers Director · appointed 2021
- Karl Whiley Director · appointed 2011
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Solid Developments Limited 4 shared directors
- Trekker Global LTD 3 shared directors
- Havwoods Accessories Limited 2 shared directors
Connected through a shared director
- Garagepride Limited 1 shared director
- North Preston Projects LTD 1 shared director
- Cherrimans Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04684103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2003 |
| Address | 172 BRIERLEY ROAD, WALTON SUMMIT CENTRE, PRESTON, LANCASHIRE, PR5 8AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Vincent Whiley ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Solid Developments Limited
75-100% shares, 75-100% voting · notified 2025-11-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Havwoods Accessories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Trekker Global LTD ceased 2025-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-13
Officers (10)
- John Patrick Chambers Director · appointed 2021
- Dawn Whiley Director · appointed 2016
- Desiree Whiley Director · appointed 2016
- Alicia Chambers Director · appointed 2016
- Gavin Whiley Director · appointed 2011
- Karl Whiley Director · appointed 2011
Show 4 former officers
- Vincent Whiley Director · appointed 2003 · resigned 2025
- Duncan Charles Whiley Secretary · appointed 2003 · resigned 2019
- Stephen John Martin Director · appointed 2003 · resigned 2003
- Julie Marquiss Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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