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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 9 September 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 2026-11-18.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified · 2 pending · 3 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DROOG, John Theodoredirectorsince 1998-12-22· also at MARLIN INDUSTRIES SCOTLAND LIMITED, CHESHIRE TIMBER AND TREATMENT LIMITED, MARLIN INDUSTRIES (NEWPORT) LIMITED and 5 more

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

WEBSTER, Michaeldirectorsince 1999-06-01· also at MARLIN INDUSTRIES SCOTLAND LIMITED, CHESHIRE TIMBER AND TREATMENT LIMITED, MARLIN INDUSTRIES (NEWPORT) LIMITED and 2 more

WEBSTER, Stephen Johndirectorsince 1999-06-01· also at MARLIN INDUSTRIES (NEWPORT) LIMITED, MARLIN INDUSTRIES (WREXHAM) LIMITED, MARLIN INDUSTRIES (ST HELENS) LIMITED and 1 more

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

A.N.R. DEVELOPMENTS LIMITEDactivevia DEANSGATE COMPANY FORMATIONS LIMITED

A1 ANODISING LIMITEDactivevia DEANSGATE COMPANY FORMATIONS LIMITED

AARDVARK PROPERTIES LIMITEDactivevia DEANSGATE COMPANY FORMATIONS LIMITED

ABBEYWOOD (TOTTINGTON) LIMITEDactivevia DEANSGATE COMPANY FORMATIONS LIMITED

and 223 more active

In liquidation

AMAR HANGERS LIMITEDliquidationvia DEANSGATE COMPANY FORMATIONS LIMITED

AMETHYST CONSULTANTS LIMITEDliquidationvia DEANSGATE COMPANY FORMATIONS LIMITED

ASTLEY HALL LIMITEDliquidationvia DEANSGATE COMPANY FORMATIONS LIMITED

J R T BUILDING CONTRACTORS LIMITEDliquidationvia DEANSGATE COMPANY FORMATIONS LIMITED

K.E.G. REFURBISHMENT SERVICES LIMITEDliquidationvia DEANSGATE COMPANY FORMATIONS LIMITED

and 5 more in liquidation

Dissolved

@NET (UK) LIMITEDdissolvedvia DEANSGATE COMPANY FORMATIONS LIMITED

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

4 MAT COMPUTER SYSTEMS LIMITEDdissolvedvia DEANSGATE COMPANY FORMATIONS LIMITED

4 QUANTS LIMITEDdissolvedvia DEANSGATE COMPANY FORMATIONS LIMITED

4C LIMITEDdissolvedvia DEANSGATE COMPANY FORMATIONS LIMITED

and 265 more dissolved

Other status

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

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

-£247.5k

Employees

Data quality: 50% · full accounts

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

Verification pending

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

Verification pending

Holds 25-50% of voting rights

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