Marshalls PLC
Company 05100353 Active
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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
- Marshalls Mono Limited 2 shared directors
- Edenhall Concrete Limited 2 shared directors
- Stonemarket Limited 2 shared directors
- CPM Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05100353 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/04/2004 |
| Address | LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Paul Sybray Inman Director · appointed 2025
- Diana Jane Houghton Director · appointed 2023
- Simon Gerald Bourne Director · appointed 2022
- Justin Ashley Lockwood Director · appointed 2021
- Avis Joy Darzins Director · appointed 2021
- Shiv Sibal Secretary · appointed 2020
- Angela Claire Bromfield Director · appointed 2019
- Vanda Murray Director · appointed 2018
Show 18 former officers
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
- Philip Graham Rogerson Director · appointed 2021 · resigned 2021
- Graham Prothero Director · appointed 2017 · resigned 2026
- Janet Elizabeth Ashdown Director · appointed 2015 · resigned 2021
- Jack James Clarke Director · appointed 2014 · resigned 2021
- Martyn Coffey Director · appointed 2013 · resigned 2024
- Timothy Simon Devereux Pile Director · appointed 2010 · resigned 2023
- Mark John Edwards Director · appointed 2010 · resigned 2017
- Alan Charles Coppin Director · appointed 2010 · resigned 2016
- Catherine Elizabeth Baxandall Secretary · appointed 2008 · resigned 2020
- Elizabeth Ann Blease Secretary · appointed 2005 · resigned 2008
- William Eric Husselby Director · appointed 2005 · resigned 2010
- David Sarti Director · appointed 2004 · resigned 2014
- Michael Thomas Davies Director · appointed 2004 · resigned 2010
- Richard Thomas Scholes Director · appointed 2004 · resigned 2010
- Andrew James Allner Director · appointed 2004 · resigned 2018
- Ian David Burrell Secretary · appointed 2004 · resigned 2014
- David Graham Holden Director · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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