Company · Elland
Marshalls Register Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Matthew Grant Pullen 2024-2025 View profile
- Jack James Clarke 2014-2021 View profile
- Martyn Coffey 2013-2024 View profile
- David Graham Holden 2004-2013 View profile
- Richard John Hoyle 2002-2004 View profile
- James Norman Clarkson 2002-2002 View profile
- Catherine Elizabeth Baxandall 2008-2020 View profile
- Elizabeth Ann Blease 2005-2008 View profile
- Ian David Burrell 2004-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 17/01/2002
- 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 2026-04-14
significant influence · notified 2026-01-19 - Marshalls Group Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Marshalls Group Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Marshalls Register Limited
is controlled by Simon Gerald Bourne
Evidence
ceased significant influence · notified 2026-01-19, ceased 2026-04-14 · 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 Group 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
- 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 2025
- Justin Ashley Lockwood Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Simon Gerald Bourne Director · appointed 2025
- 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
- 04354823
- 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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