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Marshalls PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Calderdale
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Company Details
  • Business Name
    Marshalls PLC
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    05100353
  • Listing UID
    106752
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Location
  • Landscape House, Lowfields Business Park, Premier Way, Elland HX5 9HT, UK

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Geolocation Details
  • Latitude
    53.693276
  • Longitude
    -1.833075
  • Easting
    411120.0
  • Northing
    421883.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU522066
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, February 13, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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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: N/A
    Role: director
    Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
    BROMFIELD, Angela Claire
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
    DARZINS, Avis Joy
    Appointed On: June 1, 2021
    Occupation: N/A
    Role: director
    Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
    HOUGHTON, Diana Jane
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
    INMAN, Paul Sybray
    Appointed On: September 15, 2025
    Occupation: N/A
    Role: director
    Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
    LOCKWOOD, Justin Ashley
    Appointed On: July 26, 2021
    Occupation: N/A
    Role: director
    Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
    MURRAY, Vanda
    Appointed On: May 9, 2018
    Occupation: N/A
    Role: director
    Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
    PROTHERO, Graham
    Appointed On: May 10, 2017
    Occupation: N/A
    Role: director
    Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
    BAXANDALL, Catherine Elizabeth
    Appointed On: July 7, 2008
    Occupation: N/A
    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: N/A
    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: N/A
    Role: secretary
    Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY
    Resigned On: July 7, 2008
    BURRELL, Ian David
    Appointed On: April 15, 2004
    Occupation: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    Role: director
    Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
    Resigned On: May 10, 2023
    PULLEN, Matthew Grant
    Appointed On: January 8, 2024
    Occupation: N/A
    Role: director
    Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
    Resigned On: November 26, 2025
    ROGERSON, Philip Graham
    Appointed On: September 1, 2021
    Occupation: N/A
    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: N/A
    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: N/A
    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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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    June 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MARSHALLS PLC
    Company Number
    05100353
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 21, 2025
    Next Due
    May 5, 2026
    Next Made Up To
    April 21, 2026
    Overdue
    No
    Date Of Creation
    April 13, 2004
    ETag
    18cd9626525b4596fa6af2cc2dcbfa889f26ab7a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 21, 2011
    Previous Company Names
    Ceased On
    July 8, 2004
    Effective From
    May 5, 2004
    Name
    MARSHALLS GROUP PLC
    Ceased On
    May 5, 2004
    Effective From
    April 30, 2004
    Name
    MARSHALLS GROUP LIMITED
    Ceased On
    April 30, 2004
    Effective From
    April 13, 2004
    Name
    EVER 2338 LIMITED
    Registered Office Address
    Address Line 1
    Landscape House Premier Way
    Address Line 2
    Lowfields Business Park
    Locality
    Elland
    Post Code
    HX5 9HT
    Region
    West Yorkshire
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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