MARSHALLS PLC
- Company statusactive
- Company No05100353
- Age21 years 3 months Incorporated 13 April 2004
- Officers9
Address
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
MARSHALLS PLC is an active company incorporated on 13 April 2004 and based in Elland, West Yorkshire. The company was registered 21 years ago.
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- Score change0
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
2 Months Ago on 23 May 2025
Accounts With Accounts Type Group
2 Months Ago on 22 May 2025
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Jun 2024
Resolution
1 Year Ago on 28 May 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 30 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Jun 2023
Resolution
2 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 May 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2023
Second Filing Capital Allotment Shares
2 Years Ago on 08 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Jun 2022
Second Filing Capital Allotment Shares
3 Years Ago on 17 May 2022
Capital Allotment Shares
3 Years Ago on 16 May 2022
Resolution
3 Years Ago on 16 May 2022
Memorandum Articles
3 Years Ago on 13 May 2022
Resolution
3 Years Ago on 13 May 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2021
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIBAL, Shiv | secretary | 26 May 2020 | |
| BOURNE, Simon Gerald | director | Oct 1973 | 01 Apr 2022 |
| BROMFIELD, Angela Claire | director | Nov 1962 | 01 Oct 2019 |
| DARZINS, Avis Joy | director | Jul 1960 | 01 Jun 2021 |
| HOUGHTON, Diana Jane | director | Oct 1963 | 01 Jan 2023 |
| LOCKWOOD, Justin Ashley | director | Jan 1970 | 26 Jul 2021 |
| MURRAY, Vanda | director | Dec 1960 | 09 May 2018 |
| PROTHERO, Graham | director | Nov 1961 | 10 May 2017 |
| PULLEN, Matthew Grant | director | Feb 1969 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HUSSELBY, William Eric are mutual persons.
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HUSSELBY, William Eric are mutual persons.
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HUSSELBY, William Eric are mutual persons.
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HUSSELBY, William Eric are mutual persons.
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HUSSELBY, William Eric are mutual persons.
HUSSELBY, William Eric are mutual persons.
HUSSELBY, William Eric are mutual persons.
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HUSSELBY, William Eric are mutual persons.
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HUSSELBY, William Eric are mutual persons.
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PILE, Timothy Simon Devereux are mutual persons.
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SCHOLES, Richard Thomas are mutual persons.
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EVERDIRECTOR LIMITED is a mutual person.
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EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
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