Company · Elland
Marshalls Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 23
- Matthew Grant Pullen 2024-2025 View profile
- Jack James Clarke 2014-2021 View profile
- Martyn Coffey 2013-2024 View profile
- Richard Thomas Scholes 2003-2005 View profile
- Andrew James Allner 2003-2005 View profile
- Michael Albert Stacey 2000-2003 View profile
- Richard Arthur Barfield 1999-2003 View profile
- Richard Blair Illingworth 1999-2002 View profile
- John William Footman 1996-2003 View profile
- Joseph Gordon Aspdin 1996-2001 View profile
- Christopher Thomas Burnett 1993-2004 View profile
- James William Mccolgan 1993-1998 View profile
- John Douglas Marshall 2004 View profile
- Keith Farrar Marshall 1995 View profile
- George John Taylor 1992 View profile
- Philip David Marshall 2000 View profile
- Simeon Joshua Marshall 1998 View profile
- Andrew Hanson Marshall 1997 View profile
- Catherine Elizabeth Baxandall 2008-2020 View profile
- Elizabeth Ann Blease 2005-2008 View profile
- Ian David Burrell 2001-2014 View profile
- David Graham Holden 1992-2013 View profile
- George Brian Taylor 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/04/1950
- Registered office
- Elland
Ownership
Owned by (3) 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.
- Simon Gerald Bourne ceased 2026-03-26
significant influence · notified 2026-01-15 - Marshalls PLC
75-100% shares, 75-100% voting · notified 2026-03-26 - Marshalls PLC ceased 2026-02-03
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Marshalls Group Limited
is controlled by Simon Gerald Bourne
Evidence
ceased significant influence · notified 2026-01-15, ceased 2026-03-26 · source: Companies House PSC register
Ultimately controlled by Simon Gerald Bourne.
80 other companies in this group
- Marley Group (U.K.) Limited
- The Marley Tile Company Limited
- Alton Glasshouses Limited
- Marshalls Properties Limited
- Monty Midco 2 Limited
- Classical Flagstones Limited
- Marley Holdings Limited
- Capability Brown Garden Centres Limited
- Marshalls Estates Limited
- Marley Manufacturing Services LTD
- Marshalls Dormant NO.31 Limited
- Stonemarket Limited
- Panablok (UK) LTD.
- Bollards Direct Limited
- The Stancliffe Group Limited
- Woodhouse UK Limited
- Paver Systems (Carluke) Limited
- Marshalls Mono Limited
- Marshalls Natural Stone Limited
- Capability Brown Landscaping Limited
- Cast Advanced Concretes Limited
- Edenhall Holdings Limited
- Stancliffe Stone CO. Limited
- Edenhall Limited
- Scenic Blue Landscape Franchise Limited
- The Great British Bollard Company Limited
- S Marshall & Sons Limited
- Quarryfill Limited
- Space TEN Management Company Limited
- Urban Engineering Limited
- Robinson Associates Stone Consultants Limited
- Marley Properties Limited
- Marshalls Building Materials Limited
- Dalestone Concrete Products Limited
- Marshalls EBT Limited
- Lloyds Quarries Limited
- Rockrite Limited
- Ollerton Limited
- Locharbriggs Sandstone Limited
- Marley Distribution Limited
- Marshalls Dormant NO. 30 Limited
- Stonemarket (Concrete) Limited
- Marshalls Directors Limited
- Paver Systems Limited
- Edenhall Concrete Limited
- Edenhall Technologies Limited
- Premier Mortars Limited
- Marley Tiles U.K. Limited
- Marshalls Register Limited
- Town and Country Paving Limited
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.
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.
2 directors on the board
- Simon Gerald Bourne Director · appointed 2022
- Justin Ashley Lockwood Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Simon Gerald Bourne Director · appointed 2022
- Justin Ashley Lockwood Director · appointed 2021
Left in the last 12 months
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00481574
- 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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