Marshalls Mono Limited
Company 00509579 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 Group 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 | 00509579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1952 |
| 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)
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 Group Limited
75-100% shares, 75-100% voting · notified 2026-03-26 - Marshalls Group Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 39 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alton Glasshouses Limited
75-100% shares, 75-100% voting · notified 2026-03-24 - Bollards Direct Limited
75-100% shares, 75-100% voting · notified 2026-04-13 - Capability Brown Landscaping Limited
75-100% shares, 75-100% voting · notified 2026-04-13 - Capability Brown Garden Centres Limited
75-100% shares, 75-100% voting · notified 2026-04-13 - CPM Group Limited
75-100% shares, 75-100% voting · notified 2026-04-13 - Lloyds Quarries Limited
75-100% shares, 75-100% voting · notified 2026-04-13 - Marshalls Dormant NO. 30 Limited
75-100% shares, 75-100% voting · notified 2026-04-13 - Marshalls Dormant NO.31 Limited
75-100% shares, 75-100% voting · notified 2026-04-13 - Ollerton Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Premier Mortars Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Robinsons Greenhouses Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Rockrite Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Paver Systems (Carluke) Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Paver Systems Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Scenic Blue (UK) Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Stonemarket Limited
25-50% shares, 25-50% voting · notified 2026-04-14 - The Great British Bollard Company Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Urban Engineering Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Woodhouse Group Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Edenhall Holdings Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Ollerton Limited ceased 2026-02-03
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Alton Glasshouses Limited ceased 2026-01-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Marshalls Dormant NO. 30 Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Bollards Direct Limited ceased 2026-01-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Scenic Blue (UK) Limited ceased 2026-02-03
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Premier Mortars Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Paver Systems Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Stonemarket Limited ceased 2026-02-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Rockrite Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Woodhouse Group Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Paver Systems (Carluke) Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2016-04-06 - The Great British Bollard Company Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Lloyds Quarries Limited ceased 2026-01-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Capability Brown Garden Centres Limited ceased 2026-01-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Urban Engineering Limited ceased 2026-02-03
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Marshalls Dormant NO.31 Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Robinsons Greenhouses Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2016-04-06 - CPM Group Limited ceased 2026-01-27
75-100% voting · notified 2017-10-19 - Edenhall Holdings Limited ceased 2026-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11
Officers (25)
- Simon Gerald Bourne Director · appointed 2022
- Justin Ashley Lockwood Director · appointed 2021
- Shiv Sibal Secretary · appointed 2020
Show 22 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
- Dougall John Anderson Director · appointed 2004 · resigned 2004
- Keith Elsey Director · appointed 2004 · resigned 2004
- Ian David Burrell Secretary · appointed 2003 · resigned 2014
- David Sarti Director · appointed 2003 · resigned 2014
- John Reginald Robinson Director · appointed 1997 · resigned 2005
- Robert Ian Macdougal Director · appointed 1997 · resigned 2003
- Richard Blair Illingworth Director · appointed 1997 · resigned 2002
- David Graham Holden Director · appointed 1992 · resigned 2013
- Kenneth Stanley Davidson Director · resigned 1996
- George Brian Taylor Secretary · resigned 1992
- John Douglas Marshall Director · resigned 2004
- Keith Farrar Marshall Director · resigned 1995
- Ronald Denholm Webster Director · resigned 1994
- Robert Charles Macdougal Director · resigned 1992
- Philip David Marshall Director · resigned 2000
- Colin Watson Director · resigned 1994
- David Fletcher Oldfield Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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