Company
Marshall Construction (West Yorkshire) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Christopher Michael Ker 2016-2022 View profile
- David Nicholas Marsh 2006-2016 View profile
- Christopher Roy Marshall 2021 View profile
- Susan Marshall 2012 View profile
- Martin Thomas Bradley 2004 View profile
- Thomas Melvyn Wood 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/1979
Ownership
Owned by (1) 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.
- Marshall Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Marshall Construction (West Yorkshire) Limited
is controlled by Marshall Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Marshall Holdings Limited
is controlled by Christopher Roy Marshall
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2023-09-13 · source: Companies House PSC register
Ultimately controlled by Christopher Roy Marshall.
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- Commercial Location Properties Limited
- Marshall Construction (Northern) Limited
- LEO Boat Company
- James Marshall Properties LTD.
- 08157320
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- Earlsfield Property Management Limited
- Oulton 30 Leeds Limited
- 62 Leeds Management Company Limited
- The Willows (Burley in Wharfedale) Management Company Limited
- Brogan Business Park Limited
- Daresbury Park Management Company Limited
- West Quarter Limited
- Building Management Services Limited
- Oulton 30 North West LTD
- Marshall CDP Limited
- Quays Hotels Limited
- Commercial Development Projects Limited
- Marine Drive Management Company Limited
- Elmete Green Management Company Limited
- N & A Percival (Ashtead) LTD
- CDP (Rotherham) Limited
- Riverbend Management Company Limited
- Northside 53 Management Company Limited
- Penmaenmawr Management Company Limited
- Bolsterstone (Stockport) Limited
- Oulton 30 Wakefield LTD
- Maple Green (Hyde Park) Management Company Limited
- Marshall (Joinery) Limited
- Eden Park (Malton) LTD
- Daresbury Park Developments Limited
- Marshall(Real Estate)Limited
- Broad Street Hotels Limited
- The Hdone Kirklees 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.
Financials
- Net assets
- £53,128,482
- Total assets
- £53,203,046
- Cash
- £11,899,511
- Employees
- 70
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,199,363
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- James Robert Marshall Director · appointed 2005
- Simon Charles Newton Marshall Director · appointed 2005
- Jonathan Booth Director · appointed 1998
- Paul John Stokes Director · appointed 2022
Directors past 6 years
- James Robert Marshall Director · appointed 2005
- Simon Charles Newton Marshall Director · appointed 2005
- Jonathan Booth Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Paul John Stokes Director · appointed 2022
Portfolio (3)
- James Robert Marshall Director · appointed 2005
- Simon Charles Newton Marshall Director · appointed 2005
- Jonathan Booth Director · appointed 1998
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01424340
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data