Company · Hoddesdon
Marmoran (UK) Limited
Floor and wall covering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Martyn Swash Wallbank 2009-2011 View profile
- Andrew Robert Whiterod 2009-2013 View profile
- Paul John Wisdom 2009-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Floor and wall covering
- Incorporated
- 25/07/2009
- Registered office
- Hoddesdon
Ownership
Owned by (4) 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.
- Gordon Carel Verhoef ceased 2021-02-11
25-50% shares · notified 2018-03-02 - Celia Rosa Verhoef ceased 2021-02-11
25-50% shares · notified 2018-03-02 - Warthog Investments Limited
50-75% shares · notified 2021-02-11 - Boston Group Newco Limited
25-50% shares, 25-50% voting · notified 2025-08-07
Group
- Marmoran (UK) Limited
is controlled by Gordon Carel Verhoef
Evidence
ceased 25-50% shares · notified 2018-03-02, ceased 2021-02-11 · source: Companies House PSC register
Ultimately controlled by Gordon Carel Verhoef.
6 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.
Financials
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Gordon Carel Verhoef Director · appointed 2013
Directors past 6 years
- Gordon Carel Verhoef Director · appointed 2013
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
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06972544
- 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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