Marshalls Group Limited
Company 00481574 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marshalls Building Products Limited 2 shared directors
- Marshalls Mono Limited 2 shared directors
- Edenhall Concrete Limited 2 shared directors
- Stonemarket Limited 2 shared directors
- CPM Group Limited 2 shared directors
- Quarryfill Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00481574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1950 |
| Address | LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Marshalls Plc
ownership of shares 75-100% voting rights 75-100% - Marshalls Plc ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Mr Simon Gerald Bourne ceased 2026 British
significant influence or control
Officers (26)
- Simon Gerald Bourne Director · appointed 2022
- Justin Ashley Lockwood Director · appointed 2021
- Shiv Sibal Secretary · appointed 2020
Show 23 former officers
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
- Jack James Clarke Director · appointed 2014 · resigned 2021
- Martyn Coffey Director · appointed 2013 · resigned 2024
- Catherine Elizabeth Baxandall Secretary · appointed 2008 · resigned 2020
- Elizabeth Ann Blease Secretary · appointed 2005 · resigned 2008
- Richard Thomas Scholes Director · appointed 2003 · resigned 2005
- Andrew James Allner Director · appointed 2003 · resigned 2005
- Ian David Burrell Secretary · appointed 2001 · resigned 2014
- Michael Albert Stacey Director · appointed 2000 · resigned 2003
- Richard Arthur Barfield Director · appointed 1999 · resigned 2003
- Richard Blair Illingworth Director · appointed 1999 · resigned 2002
- John William Footman Director · appointed 1996 · resigned 2003
- Joseph Gordon Aspdin Director · appointed 1996 · resigned 2001
- Christopher Thomas Burnett Director · appointed 1993 · resigned 2004
- James William Mccolgan Director · appointed 1993 · resigned 1998
- David Graham Holden Secretary · appointed 1992 · resigned 2013
- George Brian Taylor Secretary · resigned 1992
- John Douglas Marshall Director · resigned 2004
- Keith Farrar Marshall Director · resigned 1995
- George John Taylor Director · resigned 1992
- Philip David Marshall Director · resigned 2000
- Simeon Joshua Marshall Director · resigned 1998
- Andrew Hanson Marshall Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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