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Company Details
- Business NameMarshalls PLC
- AddressMarshalls PLC, Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT
- SIC Codes70100
- SIC DescriptionActivities of head offices
- Company Number05100353
- Listing UID106752
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Location
Landscape House, Lowfields Business Park, Premier Way, Elland HX5 9HT, UK
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Geolocation Details
- Latitude53.693276
- Longitude-1.833075
- Easting411120.0
- Northing421883.0
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Permit Information
- Registration NumberCBDU522066
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateTuesday, February 13, 2024
- Expiry Date
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Company Officers
SIBAL, Shiv
Appointed On: May 26, 2020
Occupation: N/A
Role: secretary
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BOURNE, Simon Gerald
Appointed On: April 1, 2022
Occupation: Chief Operating Officer
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BROMFIELD, Angela Claire
Appointed On: October 1, 2019
Occupation: Non-Executive Director
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
DARZINS, Avis Joy
Appointed On: June 1, 2021
Occupation: Company Director
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
HOUGHTON, Diana Jane
Appointed On: January 1, 2023
Occupation: Group Head Of Strategy, Smiths Group Plc - Company
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
LOCKWOOD, Justin Ashley
Appointed On: July 26, 2021
Occupation: Chief Financial Officer
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
MURRAY, Vanda
Appointed On: May 9, 2018
Occupation: Company Director
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
PROTHERO, Graham
Appointed On: May 10, 2017
Occupation: Group Finance Director
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
PULLEN, Matthew Grant
Appointed On: January 8, 2024
Occupation: Chief Executive
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BAXANDALL, Catherine Elizabeth
Appointed On: July 7, 2008
Occupation: Company Secretary
Role: secretary
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Resigned On: May 26, 2020
BLEASE, Elizabeth Ann
Appointed On: April 12, 2005
Occupation: Company Secretary
Role: secretary
Address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
Resigned On: March 6, 2008
BURRELL, Ian David
Appointed On: March 6, 2008
Occupation: Director
Role: secretary
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY
Resigned On: July 7, 2008
BURRELL, Ian David
Appointed On: April 15, 2004
Occupation: Chartered Accountant
Role: secretary
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY
Resigned On: April 12, 2005
EVERSECRETARY LIMITED
Appointed On: April 13, 2004
Occupation: N/A
Role: corporate-nominee-secretary
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Resigned On: April 15, 2004
ALLNER, Andrew James
Appointed On: May 6, 2004
Occupation: Director
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
Resigned On: May 9, 2018
ASHDOWN, Janet Elizabeth
Appointed On: March 25, 2015
Occupation: Non-Executive Director
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Resigned On: May 12, 2021
BURRELL, Ian David
Appointed On: April 15, 2004
Occupation: Chartered Accountant
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
Resigned On: October 1, 2014
CLARKE, Jack James
Appointed On: October 1, 2014
Occupation: Company Director
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Resigned On: April 1, 2021
COFFEY, Martyn
Appointed On: September 9, 2013
Occupation: Company Director
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Resigned On: February 29, 2024
COPPIN, Alan Charles
Appointed On: May 12, 2010
Occupation: None
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
Resigned On: May 18, 2016
DAVIES, Michael Thomas
Appointed On: October 1, 2004
Occupation: Company Director
Role: director
Address: 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
Resigned On: May 12, 2010
EDWARDS, Mark John
Appointed On: May 12, 2010
Occupation: Director
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
Resigned On: May 10, 2017
HOLDEN, David Graham
Appointed On: April 15, 2004
Occupation: Company Director
Role: director
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
Resigned On: October 10, 2013
HUSSELBY, William Eric
Appointed On: March 4, 2005
Occupation: Director
Role: director
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA
Resigned On: October 5, 2010
PILE, Timothy Simon Devereux
Appointed On: October 5, 2010
Occupation: None
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Resigned On: May 10, 2023
ROGERSON, Philip Graham
Appointed On: September 1, 2021
Occupation: Company Director
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Resigned On: December 14, 2021
SARTI, David
Appointed On: November 30, 2004
Occupation: Director
Role: director
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
Resigned On: December 1, 2014
SCHOLES, Richard Thomas
Appointed On: May 6, 2004
Occupation: Director
Role: director
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA
Resigned On: May 12, 2010
EVERDIRECTOR LIMITED
Appointed On: April 13, 2004
Occupation: N/A
Role: corporate-nominee-director
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Resigned On: April 15, 2004
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