By when must MARLIN INDUSTRIES LIMITED's directors verify their identity with Companies House?

Directors of MARLIN INDUSTRIES LIMITED must verify their identity with Companies House by 2027-01-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of MARLIN INDUSTRIES LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

MARLIN INDUSTRIES LIMITED

03687239 · Ltd · 27 years old

Davy Way, Llay Industrial Estate, Wrexham, LL12 0PG

SIC 70100

Companies House data checked 13 October 2026

Type

Ltd

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MARLIN INDUSTRIES LIMITED (ECCTA)

Directors of MARLIN INDUSTRIES LIMITED must verify their identity by 2027-01-05.

Directors

5 verified

Persons with Significant Control

2 verified · 3 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DROOG, John Theodoredirectorsince 1998-12-22· also at MARLIN INDUSTRIES HOLDINGS LIMITED, MARLIN INDUSTRIES SCOTLAND LIMITED, MARLIN INDUSTRIES (WREXHAM) LIMITED and 1 more

GRAHAM, Simon Kennethdirectorsince 2014-01-24· also at MARLIN INDUSTRIES SCOTLAND LIMITED

WEBSTER, Michaeldirectorsince 1999-06-01· also at MARLIN INDUSTRIES SCOTLAND LIMITED, MARLIN INDUSTRIES (WREXHAM) LIMITED

WEBSTER, Stephen Johndirectorsince 1999-06-01· also at MARLIN INDUSTRIES (WREXHAM) LIMITED

WOOD, Markdirectorsince 2015-01-01

Company secretary

WEBSTER, Michaelsecretarysince 1999-06-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.M. TRANSFORMERS LIMITEDactivevia DEANSGATE COMPANY FORMATIONS LIMITED (former)

A.N.R. DEVELOPMENTS LIMITEDactivevia DEANSGATE COMPANY FORMATIONS LIMITED (former)

A1 ANODISING LIMITEDactivevia DEANSGATE COMPANY FORMATIONS LIMITED (former)

AARDVARK PROPERTIES LIMITEDactivevia DEANSGATE COMPANY FORMATIONS LIMITED (former)

ABBEYWOOD (TOTTINGTON) LIMITEDactivevia DEANSGATE COMPANY FORMATIONS LIMITED (former)

and 221 more active

In liquidation

AMAR HANGERS LIMITEDliquidationvia DEANSGATE COMPANY FORMATIONS LIMITED (former)

AMETHYST CONSULTANTS LIMITEDliquidationvia DEANSGATE COMPANY FORMATIONS LIMITED (former)

ASTLEY HALL LIMITEDliquidationvia DEANSGATE COMPANY FORMATIONS LIMITED (former)

J R T BUILDING CONTRACTORS LIMITEDliquidationvia DEANSGATE COMPANY FORMATIONS LIMITED (former)

K.E.G. REFURBISHMENT SERVICES LIMITEDliquidationvia DEANSGATE COMPANY FORMATIONS LIMITED (former)

and 5 more in liquidation

Dissolved

@NET (UK) LIMITEDdissolvedvia DEANSGATE COMPANY FORMATIONS LIMITED (former)

1ABC RADIO TAXIS (DARLINGTON) LIMITEDdissolvedvia DEANSGATE COMPANY FORMATIONS LIMITED (former)

4 MAT COMPUTER SYSTEMS LIMITEDdissolvedvia DEANSGATE COMPANY FORMATIONS LIMITED (former)

4 QUANTS LIMITEDdissolvedvia DEANSGATE COMPANY FORMATIONS LIMITED (former)

4C LIMITEDdissolvedvia DEANSGATE COMPANY FORMATIONS LIMITED (former)

and 268 more dissolved

Other status

W.T. CONSTRUCTION (POOLE) LIMITEDadministrationvia DEANSGATE COMPANY FORMATIONS LIMITED (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-29

Turnover

—

Net Assets

—

Employees

Data quality: 60% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr John Theodore Droog

Individual

Verification overdue · 2026-01-05

Owns 50-75% of shares

Mr Michael Webster

Individual

Verification overdue · 2026-01-05

Owns 25-50% of shares

Mr Stephen John Webster

Individual

ID verified

Significant influence or control

Mr Stephen John Webster

Individual

Verification overdue · 2026-04-14

Holds 25-50% of voting rights

Mr Simon Kenneth Graham

Individual

ID verified

Holds 25-50% of voting rights

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