CompaniesInTheUK

MARCON CONSTRUCTION LIMITED

Company number 03224667 ·

Active

2 active / 6 ceased · persons with significant control

Marcon Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-01
Correspondence address
16, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16990140
Country registered
England

Mr Martin Steven Rockley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

Mr Marcus Riley Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-04
Ceased on
2026-04-01
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Redlands Centre, Redlands, Coulsdon, Surrey, CR5 2HT, England

Mr Bryn Robert Marsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-04
Ceased on
2026-04-01
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Redlands Centre, Redlands, Coulsdon, Surrey, CR5 2HT, England

Mr Mark Newton Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-21
Ceased on
2024-08-01
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

Mr Martin Steven Rockley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-21
Ceased on
2025-04-04
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

Marcon Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-09
Ceased on
2023-11-21
Correspondence address
29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11983784
Country registered
United Kingdom

Mr Mark Newton Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-03
Ceased on
2021-04-09
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom