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Company Information for

MARSHALLS PLC

LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT,
Company Registration Number
05100353
Public Limited Company
Active

Company Overview

About Marshalls Plc
MARSHALLS PLC was founded on 2004-04-13 and has its registered office in Elland. The organisation's status is listed as "Active". Marshalls Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARSHALLS PLC
 
Legal Registered Office
LANDSCAPE HOUSE PREMIER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9HT
Other companies in HX5
 
Telephone01633284600
 
Previous Names
MARSHALLS GROUP PLC08/07/2004
Filing Information
Company Number 05100353
Company ID Number 05100353
Date formed 2004-04-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 08:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALLS PLC
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Companies with same name MARSHALLS PLC
The following companies were found which have the same name as MARSHALLS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALLS ESTATE AGENTS LIMITED THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN Active Company formed on the 2010-01-28
MARSHALLS LEGAL SERVICES LTD ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ENGLAND ST7 2EW Dissolved Company formed on the 2011-02-02
MARSHALLS (DONINGTON) LIMITED BANK HOUSE BROAD STREET SPALDING LINCOLNSHIRE PE11 1TB Active Company formed on the 2002-09-09
MARSHALLS (LONDON) INVESTMENT LIMITED JACQELINE ANNE LOUISE RILEY +1 2ND FLOOR 155 BISHOPS GATE LONDON EC2N 3DA Active Company formed on the 1983-09-02
MARSHALLS (NEW RIVER HOUSE) LIMITED Marshall House 66 Newcomen Street London SE1 1YT Active Company formed on the 2008-09-10
MARSHALLS (PLUMBING AND BUILDING DEVELOPMENT ) LIMITED MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL Active Company formed on the 1999-01-26
MARSHALLS (SPECIALIST CARPENTRY & JOINERY) LIMITED 96 HIGH STREET CREDITON CREDITON DEVON EX17 3LB Dissolved Company formed on the 2007-11-09
MARSHALLS (WOLVERHAMPTON 1939) LIMITED 79 CAROLINE STREET BIRMINGHAM B3 1UP Dissolved Company formed on the 1939-06-26
MARSHALLS 2011 LP 1 HOPE TERRACE CHARD SOMERSET TA20 1JA Active Company formed on the 2012-10-17
MARSHALLS ACCOUNTANTS LIMITED 142 HIGH STREET SMETHWICK WARLEY WEST MIDLANDS B66 3AP Active Company formed on the 2008-11-14
MARSHALLS AMUSEMENTS LIMITED Ground Floor Cooper House 316 Regents Park Road London N3 2JX Active Company formed on the 2011-06-10
MARSHALLS B.S. LIMITED 46 BIRCHWOOD DRIVE RUSHMERE ST. ANDREW IPSWICH SUFFOLK IP5 1EB Dissolved Company formed on the 2011-02-15
MARSHALLS BAKERY LIMITED 36 NORTH STREET PEWSEY WILTSHIRE SN9 5EX Active Company formed on the 2011-10-07
MARSHALLS BUILDING MATERIALS LIMITED LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HT Active Company formed on the 2002-01-18
MARSHALLS BUILDING PRODUCTS LIMITED LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HT Active Company formed on the 1911-01-26
MARSHALLS BUTTONS AND TRIMMINGS LIMITED HODGSONS NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ Dissolved Company formed on the 1983-09-06
MARSHALLS CLOSE FREEHOLDERS LIMITED EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Active Company formed on the 2004-02-11
MARSHALLS COACHES LLP UNIT 4 FIRBANK WAY LEIGHTON BUZZARD LU7 4YP Active Company formed on the 2005-04-18
MARSHALLS CONCRETE PRODUCTS LIMITED LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HT Active Company formed on the 2002-01-17
MARSHALLS CONSULTANTS LIMITED 23 KNOWLES AVENUE CROWTHORNE BERKSHIRE RG45 6DU Dissolved Company formed on the 2011-12-14

Company Officers of MARSHALLS PLC

Current Directors
Officer Role Date Appointed
CATHERINE ELIZABETH BAXANDALL
 Company Secretary 2008-07-07
JANET ELIZABETH ASHDOWN
 Director 2015-03-25
JACK JAMES CLARKE
 Director 2014-10-01
MARTYN COFFEY
 Director 2013-09-09
VANDA MURRAY
 Director 2018-05-09
TIMOTHY SIMON DEVEREUX PILE
 Director 2010-10-05
GRAHAM PROTHERO
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES ALLNER
 Director 2004-05-06 2018-05-09
MARK JOHN EDWARDS
 Director 2010-05-12 2017-05-10
ALAN CHARLES COPPIN
 Director 2010-05-12 2016-05-18
DAVID SARTI
 Director 2004-11-30 2014-12-01
IAN DAVID BURRELL
 Director 2004-04-15 2014-10-01
DAVID GRAHAM HOLDEN
 Director 2004-04-15 2013-10-10
WILLIAM ERIC HUSSELBY
 Director 2005-03-04 2010-10-05
MICHAEL THOMAS DAVIES
 Director 2004-10-01 2010-05-12
RICHARD THOMAS SCHOLES
 Director 2004-05-06 2010-05-12
IAN DAVID BURRELL
 Company Secretary 2008-03-06 2008-07-07
ELIZABETH ANN BLEASE
 Company Secretary 2005-04-12 2008-03-06
IAN DAVID BURRELL
 Company Secretary 2004-04-15 2005-04-12
EVERSECRETARY LIMITED
 Nominated Secretary 2004-04-13 2004-04-15
EVERDIRECTOR LIMITED
 Nominated Director 2004-04-13 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 4 LIMITED Company Secretary 2008-07-07 CURRENT 1958-11-12 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL CUMBRIA STONE QUARRIES LIMITED Company Secretary 2008-07-07 CURRENT 1957-08-27 Dissolved 2013-08-30
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 3 LIMITED Company Secretary 2008-07-07 CURRENT 1948-05-18 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 2 LIMITED Company Secretary 2008-07-07 CURRENT 1947-01-24 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 8 LIMITED Company Secretary 2008-07-07 CURRENT 1937-10-23 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL THE BOLLARD COMPANY LIMITED Company Secretary 2008-07-07 CURRENT 1995-02-10 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 6 LIMITED Company Secretary 2008-07-07 CURRENT 1957-01-31 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL JAMESTOWN STONE AND CONCRETE COMPANY LIMITED Company Secretary 2008-07-07 CURRENT 1974-10-10 Dissolved 2013-10-12
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 1 LIMITED Company Secretary 2008-07-07 CURRENT 1960-03-04 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL MARSHALLS QUEST TRUSTEES LTD Company Secretary 2008-07-07 CURRENT 1973-11-16 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL TEEKAY BUILDINGS LIMITED Company Secretary 2008-07-07 CURRENT 1960-03-08 Dissolved 2013-08-29
CATHERINE ELIZABETH BAXANDALL MARSHALLS NEWCO NO. 7 LIMITED Company Secretary 2008-07-07 CURRENT 1997-07-08 Dissolved 2013-08-30
CATHERINE ELIZABETH BAXANDALL DALESTONE CONCRETE PRODUCTS LIMITED Company Secretary 2008-07-07 CURRENT 1983-01-24 Active
CATHERINE ELIZABETH BAXANDALL RHINO PROTEC LIMITED Company Secretary 2008-07-07 CURRENT 1993-07-09 Active
CATHERINE ELIZABETH BAXANDALL ROCKRITE LIMITED Company Secretary 2008-07-07 CURRENT 1996-03-13 Active
CATHERINE ELIZABETH BAXANDALL SCENIC BLUE (UK) LIMITED Company Secretary 2008-07-07 CURRENT 1996-08-23 Active
CATHERINE ELIZABETH BAXANDALL SCENIC BLUE LIMITED Company Secretary 2008-07-07 CURRENT 1997-03-10 Active
CATHERINE ELIZABETH BAXANDALL WOODHOUSE GROUP LIMITED Company Secretary 2008-07-07 CURRENT 1998-02-17 Active
CATHERINE ELIZABETH BAXANDALL THE YORKSHIRE BRICK CO. LIMITED Company Secretary 2008-07-07 CURRENT 1998-03-06 Active
CATHERINE ELIZABETH BAXANDALL ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED Company Secretary 2008-07-07 CURRENT 1998-06-17 Active
CATHERINE ELIZABETH BAXANDALL SCENIC BLUE LANDSCAPE FRANCHISE LIMITED Company Secretary 2008-07-07 CURRENT 2000-06-16 Active
CATHERINE ELIZABETH BAXANDALL STONE SHIPPERS LIMITED Company Secretary 2008-07-07 CURRENT 2000-12-01 Active
CATHERINE ELIZABETH BAXANDALL TOWN AND COUNTRY PAVING LIMITED Company Secretary 2008-07-07 CURRENT 2001-04-24 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS ESTATES LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-09 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS CONCRETE PRODUCTS LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL STONEMARKET (CONCRETE) LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL S MARSHALL & SONS LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS REGISTER LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL URBAN ENGINEERING LIMITED Company Secretary 2008-07-07 CURRENT 2006-08-08 Active
CATHERINE ELIZABETH BAXANDALL LOCHARBRIGGS SANDSTONE LIMITED Company Secretary 2008-07-07 CURRENT 1998-12-10 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS MONO LIMITED Company Secretary 2008-07-07 CURRENT 1952-07-07 Active
CATHERINE ELIZABETH BAXANDALL 00368132 LIMITED Company Secretary 2008-07-07 CURRENT 1941-07-15 Active
CATHERINE ELIZABETH BAXANDALL CLASSICAL FLAGSTONES LIMITED Company Secretary 2008-07-07 CURRENT 1988-10-19 Active
CATHERINE ELIZABETH BAXANDALL PREMIER MORTARS LIMITED Company Secretary 2008-07-07 CURRENT 1993-11-18 Active
CATHERINE ELIZABETH BAXANDALL PANABLOK (UK) LTD. Company Secretary 2008-07-07 CURRENT 1994-02-10 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS DORMANT NO. 30 LIMITED Company Secretary 2008-07-07 CURRENT 1997-02-27 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS DORMANT NO.31 LIMITED Company Secretary 2008-07-07 CURRENT 1999-10-29 Active
CATHERINE ELIZABETH BAXANDALL OLLERTON LIMITED Company Secretary 2008-07-07 CURRENT 2001-08-24 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS PROPERTIES LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-08 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS LANDSCAPE PRODUCTS LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS PROFIT SHARING SCHEME LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS STONE PRODUCTS LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS DIRECTORS LIMITED Company Secretary 2008-07-07 CURRENT 2002-07-11 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS STREET FURNITURE LIMITED Company Secretary 2008-07-07 CURRENT 2003-05-29 Active
CATHERINE ELIZABETH BAXANDALL PAVER SYSTEMS LIMITED Company Secretary 2008-07-07 CURRENT 1987-04-27 Active
CATHERINE ELIZABETH BAXANDALL PAVER SYSTEMS (CARLUKE) LIMITED Company Secretary 2008-07-07 CURRENT 1990-05-02 Active
CATHERINE ELIZABETH BAXANDALL STANCLIFFE STONE CO. LIMITED Company Secretary 2008-07-07 CURRENT 1989-09-04 Active
CATHERINE ELIZABETH BAXANDALL THE STANCLIFFE GROUP LIMITED Company Secretary 2008-07-07 CURRENT 1990-03-12 Active
CATHERINE ELIZABETH BAXANDALL QUARRYFILL LIMITED Company Secretary 2008-07-07 CURRENT 1979-05-16 Active
CATHERINE ELIZABETH BAXANDALL WOODHOUSE UK LIMITED Company Secretary 2008-07-07 CURRENT 1987-01-16 Active
CATHERINE ELIZABETH BAXANDALL STONEMARKET LIMITED Company Secretary 2008-07-07 CURRENT 1970-02-13 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS BUILDING PRODUCTS LIMITED Company Secretary 2008-07-07 CURRENT 1911-01-26 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS HOVERINGHAM LIMITED Company Secretary 2008-07-07 CURRENT 1949-12-03 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS GROUP LIMITED Company Secretary 2008-07-07 CURRENT 1950-04-28 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS NATURAL STONE LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-17 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS BUILDING MATERIALS LIMITED Company Secretary 2008-07-07 CURRENT 2002-01-18 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS EBT LIMITED Company Secretary 2008-07-07 CURRENT 2005-06-06 Active
CATHERINE ELIZABETH BAXANDALL MARSHALLS DORMANT NO.32 LIMITED Company Secretary 2008-07-07 CURRENT 2005-11-03 Active
JANET ELIZABETH ASHDOWN VICTREX PLC Director 2018-02-09 CURRENT 1993-02-25 Active
JANET ELIZABETH ASHDOWN SIG PLC Director 2011-07-11 CURRENT 1970-12-29 Active
JACK JAMES CLARKE DALESTONE CONCRETE PRODUCTS LIMITED Director 2014-10-01 CURRENT 1983-01-24 Active
JACK JAMES CLARKE RHINO PROTEC LIMITED Director 2014-10-01 CURRENT 1993-07-09 Active
JACK JAMES CLARKE ROCKRITE LIMITED Director 2014-10-01 CURRENT 1996-03-13 Active
JACK JAMES CLARKE SCENIC BLUE (UK) LIMITED Director 2014-10-01 CURRENT 1996-08-23 Active
JACK JAMES CLARKE SCENIC BLUE LIMITED Director 2014-10-01 CURRENT 1997-03-10 Active
JACK JAMES CLARKE WOODHOUSE GROUP LIMITED Director 2014-10-01 CURRENT 1998-02-17 Active
JACK JAMES CLARKE THE YORKSHIRE BRICK CO. LIMITED Director 2014-10-01 CURRENT 1998-03-06 Active
JACK JAMES CLARKE ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED Director 2014-10-01 CURRENT 1998-06-17 Active
JACK JAMES CLARKE SCENIC BLUE LANDSCAPE FRANCHISE LIMITED Director 2014-10-01 CURRENT 2000-06-16 Active
JACK JAMES CLARKE STONE SHIPPERS LIMITED Director 2014-10-01 CURRENT 2000-12-01 Active
JACK JAMES CLARKE TOWN AND COUNTRY PAVING LIMITED Director 2014-10-01 CURRENT 2001-04-24 Active
JACK JAMES CLARKE MARSHALLS ESTATES LIMITED Director 2014-10-01 CURRENT 2002-01-09 Active
JACK JAMES CLARKE MARSHALLS CONCRETE PRODUCTS LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE STONEMARKET (CONCRETE) LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE S MARSHALL & SONS LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE MARSHALLS REGISTER LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE URBAN ENGINEERING LIMITED Director 2014-10-01 CURRENT 2006-08-08 Active
JACK JAMES CLARKE THE GREAT BRITISH BOLLARD COMPANY LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE LOCHARBRIGGS SANDSTONE LIMITED Director 2014-10-01 CURRENT 1998-12-10 Active
JACK JAMES CLARKE MARSHALLS MONO LIMITED Director 2014-10-01 CURRENT 1952-07-07 Active
JACK JAMES CLARKE CLASSICAL FLAGSTONES LIMITED Director 2014-10-01 CURRENT 1988-10-19 Active
JACK JAMES CLARKE PREMIER MORTARS LIMITED Director 2014-10-01 CURRENT 1993-11-18 Active
JACK JAMES CLARKE PANABLOK (UK) LTD. Director 2014-10-01 CURRENT 1994-02-10 Active
JACK JAMES CLARKE MARSHALLS DORMANT NO. 30 LIMITED Director 2014-10-01 CURRENT 1997-02-27 Active
JACK JAMES CLARKE MARSHALLS DORMANT NO.31 LIMITED Director 2014-10-01 CURRENT 1999-10-29 Active
JACK JAMES CLARKE OLLERTON LIMITED Director 2014-10-01 CURRENT 2001-08-24 Active
JACK JAMES CLARKE MARSHALLS PROPERTIES LIMITED Director 2014-10-01 CURRENT 2002-01-08 Active
JACK JAMES CLARKE MARSHALLS LANDSCAPE PRODUCTS LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE MARSHALLS PROFIT SHARING SCHEME LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE MARSHALLS STONE PRODUCTS LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE MARSHALLS DIRECTORS LIMITED Director 2014-10-01 CURRENT 2002-07-11 Active
JACK JAMES CLARKE MARSHALLS STREET FURNITURE LIMITED Director 2014-10-01 CURRENT 2003-05-29 Active
JACK JAMES CLARKE ALTON GLASSHOUSES LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE CAPABILITY BROWN LANDSCAPING LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE BOLLARDS DIRECT LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE LLOYDS QUARRIES LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE CAPABILITY BROWN GARDEN CENTRES LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
JACK JAMES CLARKE PAVER SYSTEMS LIMITED Director 2014-10-01 CURRENT 1987-04-27 Active
JACK JAMES CLARKE PAVER SYSTEMS (CARLUKE) LIMITED Director 2014-10-01 CURRENT 1990-05-02 Active
JACK JAMES CLARKE STANCLIFFE STONE CO. LIMITED Director 2014-10-01 CURRENT 1989-09-04 Active
JACK JAMES CLARKE THE STANCLIFFE GROUP LIMITED Director 2014-10-01 CURRENT 1990-03-12 Active
JACK JAMES CLARKE QUARRYFILL LIMITED Director 2014-10-01 CURRENT 1979-05-16 Active
JACK JAMES CLARKE WOODHOUSE UK LIMITED Director 2014-10-01 CURRENT 1987-01-16 Active
JACK JAMES CLARKE STONEMARKET LIMITED Director 2014-10-01 CURRENT 1970-02-13 Active
JACK JAMES CLARKE MARSHALLS BUILDING PRODUCTS LIMITED Director 2014-10-01 CURRENT 1911-01-26 Active
JACK JAMES CLARKE MARSHALLS GROUP LIMITED Director 2014-10-01 CURRENT 1950-04-28 Active
JACK JAMES CLARKE MARSHALLS NATURAL STONE LIMITED Director 2014-10-01 CURRENT 2002-01-17 Active
JACK JAMES CLARKE MARSHALLS BUILDING MATERIALS LIMITED Director 2014-10-01 CURRENT 2002-01-18 Active
JACK JAMES CLARKE MARSHALLS EBT LIMITED Director 2014-10-01 CURRENT 2005-06-06 Active
JACK JAMES CLARKE MARSHALLS DORMANT NO.32 LIMITED Director 2014-10-01 CURRENT 2005-11-03 Active
JACK JAMES CLARKE ROBINSONS GREENHOUSES LIMITED Director 2014-10-01 CURRENT 2010-02-26 Active
MARTYN COFFEY EUROCELL PLC Director 2015-02-04 CURRENT 2013-08-16 Active
MARTYN COFFEY MINERAL PRODUCTS ASSOCIATION LIMITED Director 2013-11-01 CURRENT 1982-05-12 Active
MARTYN COFFEY DALESTONE CONCRETE PRODUCTS LIMITED Director 2013-10-10 CURRENT 1983-01-24 Active
MARTYN COFFEY RHINO PROTEC LIMITED Director 2013-10-10 CURRENT 1993-07-09 Active
MARTYN COFFEY ROCKRITE LIMITED Director 2013-10-10 CURRENT 1996-03-13 Active
MARTYN COFFEY SCENIC BLUE (UK) LIMITED Director 2013-10-10 CURRENT 1996-08-23 Active
MARTYN COFFEY SCENIC BLUE LIMITED Director 2013-10-10 CURRENT 1997-03-10 Active
MARTYN COFFEY WOODHOUSE GROUP LIMITED Director 2013-10-10 CURRENT 1998-02-17 Active
MARTYN COFFEY THE YORKSHIRE BRICK CO. LIMITED Director 2013-10-10 CURRENT 1998-03-06 Active
MARTYN COFFEY ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED Director 2013-10-10 CURRENT 1998-06-17 Active
MARTYN COFFEY SCENIC BLUE LANDSCAPE FRANCHISE LIMITED Director 2013-10-10 CURRENT 2000-06-16 Active
MARTYN COFFEY STONE SHIPPERS LIMITED Director 2013-10-10 CURRENT 2000-12-01 Active
MARTYN COFFEY TOWN AND COUNTRY PAVING LIMITED Director 2013-10-10 CURRENT 2001-04-24 Active
MARTYN COFFEY MARSHALLS ESTATES LIMITED Director 2013-10-10 CURRENT 2002-01-09 Active
MARTYN COFFEY MARSHALLS CONCRETE PRODUCTS LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY STONEMARKET (CONCRETE) LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY S MARSHALL & SONS LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY MARSHALLS REGISTER LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY URBAN ENGINEERING LIMITED Director 2013-10-10 CURRENT 2006-08-08 Active
MARTYN COFFEY LOCHARBRIGGS SANDSTONE LIMITED Director 2013-10-10 CURRENT 1998-12-10 Active
MARTYN COFFEY MARSHALLS MONO LIMITED Director 2013-10-10 CURRENT 1952-07-07 Active
MARTYN COFFEY CLASSICAL FLAGSTONES LIMITED Director 2013-10-10 CURRENT 1988-10-19 Active
MARTYN COFFEY PREMIER MORTARS LIMITED Director 2013-10-10 CURRENT 1993-11-18 Active
MARTYN COFFEY PANABLOK (UK) LTD. Director 2013-10-10 CURRENT 1994-02-10 Active
MARTYN COFFEY MARSHALLS DORMANT NO. 30 LIMITED Director 2013-10-10 CURRENT 1997-02-27 Active
MARTYN COFFEY MARSHALLS DORMANT NO.31 LIMITED Director 2013-10-10 CURRENT 1999-10-29 Active
MARTYN COFFEY OLLERTON LIMITED Director 2013-10-10 CURRENT 2001-08-24 Active
MARTYN COFFEY MARSHALLS PROPERTIES LIMITED Director 2013-10-10 CURRENT 2002-01-08 Active
MARTYN COFFEY MARSHALLS LANDSCAPE PRODUCTS LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY MARSHALLS PROFIT SHARING SCHEME LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY MARSHALLS STONE PRODUCTS LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY MARSHALLS DIRECTORS LIMITED Director 2013-10-10 CURRENT 2002-07-11 Active
MARTYN COFFEY MARSHALLS STREET FURNITURE LIMITED Director 2013-10-10 CURRENT 2003-05-29 Active
MARTYN COFFEY PAVER SYSTEMS LIMITED Director 2013-10-10 CURRENT 1987-04-27 Active
MARTYN COFFEY PAVER SYSTEMS (CARLUKE) LIMITED Director 2013-10-10 CURRENT 1990-05-02 Active
MARTYN COFFEY STANCLIFFE STONE CO. LIMITED Director 2013-10-10 CURRENT 1989-09-04 Active
MARTYN COFFEY THE STANCLIFFE GROUP LIMITED Director 2013-10-10 CURRENT 1990-03-12 Active
MARTYN COFFEY QUARRYFILL LIMITED Director 2013-10-10 CURRENT 1979-05-16 Active
MARTYN COFFEY WOODHOUSE UK LIMITED Director 2013-10-10 CURRENT 1987-01-16 Active
MARTYN COFFEY STONEMARKET LIMITED Director 2013-10-10 CURRENT 1970-02-13 Active
MARTYN COFFEY MARSHALLS BUILDING PRODUCTS LIMITED Director 2013-10-10 CURRENT 1911-01-26 Active
MARTYN COFFEY MARSHALLS GROUP LIMITED Director 2013-10-10 CURRENT 1950-04-28 Active
MARTYN COFFEY MARSHALLS NATURAL STONE LIMITED Director 2013-10-10 CURRENT 2002-01-17 Active
MARTYN COFFEY MARSHALLS BUILDING MATERIALS LIMITED Director 2013-10-10 CURRENT 2002-01-18 Active
MARTYN COFFEY MARSHALLS EBT LIMITED Director 2013-10-10 CURRENT 2005-06-06 Active
MARTYN COFFEY MARSHALLS DORMANT NO.32 LIMITED Director 2013-10-10 CURRENT 2005-11-03 Active
VANDA MURRAY REDROW PLC Director 2017-08-01 CURRENT 1993-12-02 Active
VANDA MURRAY JUST CHILDCARE HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-10-29 Active
VANDA MURRAY THE GROWTH COMPANY LIMITED Director 2015-02-12 CURRENT 1989-11-17 Active
VANDA MURRAY BUNZL PUBLIC LIMITED COMPANY Director 2015-02-01 CURRENT 1940-01-22 Active
VANDA MURRAY MGF LIMITED Director 2014-06-09 CURRENT 2001-02-07 Active
VANDA MURRAY MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-01-09 Active
VANDA MURRAY VANDA MURRAY ASSOCIATES LIMITED Director 2005-04-08 CURRENT 2005-04-08 Active - Proposal to Strike off
GRAHAM PROTHERO GALLIFORD TRY SERVICES LIMITED Director 2013-06-01 CURRENT 1977-04-05 Active
GRAHAM PROTHERO GALLIFORD TRY LIMITED Director 2013-02-01 CURRENT 1965-02-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Internal Water Management Sales developerElland Grow sales revenue to agreed levels, using an excellent sales technique. Water Management Sales Developer*....2016-10-05
Sales CoordinatorMaltbyMarshalls is one of the UKs leading manufacturers of superior natural stone and innovative concrete hard landscaping products supplying the construction,2016-09-05
HR Systems AdministratorBrighouseMarshalls is one of the UKs leading manufacturers of superior natural stone and innovative concrete hard landscaping products supplying the construction,2016-06-28
Area Sales ManagerLondonMarshalls is one of the UKs leading manufacturers of superior natural stone and innovative concrete hard landscaping products supplying the construction,2016-03-17
Regional SHE AdvisorHalifaxMarshalls is one of the UKs leading manufacturers of superior natural stone and innovative concrete hard landscaping products supplying the construction,2016-03-17
Graduate Management TraineeEllandWe are looking for four Management Graduate Trainees to enrol on 2 year Graduate Training Scheme and ultimately take up permanent management positions within2016-03-10

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Notification of a person with significant control statement
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2024-03-01Director's details changed for Mr Matthew Grant Pullen on 2024-03-01
2024-03-01APPOINTMENT TERMINATED, DIRECTOR MARTYN COFFEY
2024-01-08DIRECTOR APPOINTED MR MATTHEW GRANT PULLEN
2023-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchases 10/05/2023</ul>
2023-05-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchases 10/05/2023<li>Resolution on securities</ul>
2023-04-28CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-04DIRECTOR APPOINTED MRS DIANA JANE HOUGHTON
2022-08-08Second filing of capital allotment of shares GBP63,242,182.00
2022-08-08RP04SH01Second filing of capital allotment of shares GBP63,242,182.00
2022-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-17RP04SH01Second filing of capital allotment of shares GBP63,242,182.00
2022-05-1629/04/22 STATEMENT OF CAPITAL GBP 63242182
2022-05-16SH0129/04/22 STATEMENT OF CAPITAL GBP 63242182
2022-05-16RES13Resolutions passed:
  • Proposed acquisition 28/04/2022
2022-05-13MEM/ARTSARTICLES OF ASSOCIATION
2022-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of adoption of Articles of Association
2022-04-29CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR SIMON GERALD BOURNE
2021-12-14APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM ROGERSON
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM ROGERSON
2021-09-06AP01DIRECTOR APPOINTED MR PHILIP GRAHAM ROGERSON
2021-07-26AP01DIRECTOR APPOINTED MR JUSTIN ASHLEY LOCKWOOD
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-07RES13Resolutions passed:
  • Authority to make market purchases / general meeting may be called on not less than 14 clear days notice 12/05/2021
  • Resolution of removal of pre-emption rights
2021-06-01AP01DIRECTOR APPOINTED MS AVIS JOY DARZINS
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH ASHDOWN
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JACK JAMES CLARKE
2020-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-28TM02Termination of appointment of Catherine Elizabeth Baxandall on 2020-05-26
2020-05-28AP03Appointment of Mr Shiv Sibal as company secretary on 2020-05-26
2020-05-22RES09Resolution of authority to purchase a number of shares
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-03-06SH0111/02/19 STATEMENT OF CAPITAL GBP 50013039.25
2019-10-03AP01DIRECTOR APPOINTED MRS ANGELA CLAIRE BROMFIELD
2019-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2019-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-02-06RP04CS01Second filing of Confirmation Statement dated 21/04/2018
2018-12-07SH0107/12/18 STATEMENT OF CAPITAL GBP 49983373.8
2018-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-18RES13SHORT NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 09/05/2018
2018-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Short notice of a general meeting other than an annual general meeting 09/05/2018
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-10AP01DIRECTOR APPOINTED MS VANDA MURRAY
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ALLNER
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22RES13A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. THE COMPANY AUTHORISED AND IN ACCORDANCE WITH SECTION 701 TO MAKE MARKET PURCHASES. 10/05/2017
2017-05-22RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsA general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. The company authorised and in accordance w...
2017-05-10AP01DIRECTOR APPOINTED MR GRAHAM PROTHERO
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN EDWARDS
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 49844688.75
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES COPPIN
2016-05-25RES13AGM 18/05/2016
2016-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of authority to purchase a number of shares
  • Resolutions
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 49844688.75
2016-04-25AR0121/04/16 ANNUAL RETURN FULL LIST
2015-07-28AR0113/04/09 ANNUAL RETURN FULL LIST
2015-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-16ANNOTATIONClarification
2015-06-15RP04SECOND FILING WITH MUD 15/05/15 FOR FORM AR01
2015-06-15RP04SECOND FILING WITH MUD 16/05/14 FOR FORM AR01
2015-06-15RP04SECOND FILING WITH MUD 22/04/13 FOR FORM AR01
2015-06-15RP04SECOND FILING WITH MUD 23/04/12 FOR FORM AR01
2015-06-15RP04SECOND FILING WITH MUD 04/05/11 FOR FORM AR01
2015-06-15RP04SECOND FILING WITH MUD 10/05/10 FOR FORM AR01
2015-06-05MISCSECT 519
2015-06-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-06-04RES1320/05/2015
2015-06-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 49844688.75
2015-05-15AR0121/04/15 NO MEMBER LIST
2015-03-27AP01DIRECTOR APPOINTED MS JANET ELIZABETH ASHDOWN
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SARTI
2014-10-01AP01DIRECTOR APPOINTED MR JACK JAMES CLARKE
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02RES13COMPANY BUSINESS 14/05/2014
2014-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 49844688.75
2014-05-16AR0121/04/14 NO MEMBER LIST
2014-05-16AR0121/04/14 NO MEMBER LIST
2014-04-10MISCSECT 519
2014-04-02SH0426/03/14 TREASURY CAPITAL GBP 0
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON DEVEREUX PILE / 03/03/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN EDWARDS / 03/03/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES COPPIN / 03/03/2014
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2XB UNITED KINGDOM
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, BIRKBY GRANGE BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2XB, UNITED KINGDOM
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013
2013-09-11AP01DIRECTOR APPOINTED MR MARTYN COFFEY
2013-05-28RES13COMPANY BUSINESS 15/05/2013
2013-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-22AR0121/04/13 NO MEMBER LIST
2013-04-22AR0121/04/13 NO MEMBER LIST
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-23AR0121/04/12 NO MEMBER LIST
2012-04-23AR0121/04/12 NO MEMBER LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 25/01/2012
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLNER / 25/01/2012
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN EDWARDS / 25/01/2012
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2YA
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, BIRKBY GRANGE, BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2YA
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 25/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011
2011-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-16RES13THAT A GENERAL MEETINGS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 11/05/2011
2011-05-04AR0121/04/11 FULL LIST
2011-05-04AR0121/04/11 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED TIM PILE
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUSSELBY
2010-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-03AP01DIRECTOR APPOINTED MARK JOHN EDWARDS
2010-06-03AP01DIRECTOR APPOINTED ALAN CHARLES COPPIN
2010-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLES
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2010-05-10AR0113/04/10 FULL LIST
2010-05-10AR0113/04/10 FULL LIST
2009-10-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2009-10-09AD02SAIL ADDRESS CREATED
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLNER / 18/08/2009
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009
2009-08-13288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUSSELBY / 03/08/2009
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHOLES / 03/08/2009
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 03/08/2009
2009-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-02363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-19RES13RE CALL GEN MEETING LESS THAN 14 DAYS NOTICE 14/05/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1141405 Active Licenced property: HOWLEY PARK QUARRY LANE DEWSBURY GB WF12 7JJ. Correspondance address: FLETCHER BANK MARSHALLS MONO LTD RAMSBOTTOM BURY RAMSBOTTOM GB BL0 0DD
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1142080 Active Licenced property: . Correspondance address: FLETCHERBANK WORKS MARSHALL MONO LIMITED RAMSBOTTOM BURY RAMSBOTTOM GB BL0 0DD
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1134530 Active Licenced property: OFF MERLIN WAY CROMPTON ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON QUARRY HILL INDUSTRIAL ESTATE GB DE7 4BG;ECO PARK ECO PARK JUNCTION CLIFTON MANCHESTER CLIFTON GB M27 8RL;GARTH ROAD ELLESMERE PORT GB CH65 4EQ. Correspondance address: FLETCHERBANK WORKS MARSHALL MONO LIMITED RAMSBOTTOM BURY RAMSBOTTOM GB HX3 9TW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1134531 Active Licenced property: CHILLINGTON WORKS INDUSTRIAL ESTATE CROSS STREET WOLVERHAMPTON GB WV1 2HS. Correspondance address: FLETCHERBANK WORKS MARSHALL MONO LIMITED RAMSBOTTOM BURY RAMSBOTTOM GB BL0 0DD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSHALLS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALLS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MARSHALLS PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MARSHALLS PLC owns 7 domain names.

flagstones.co.uk   york-stone.co.uk   interiorpaving.co.uk   marshalls-register.co.uk   marshallsregister.co.uk   portland-stone.co.uk   portlandstone.co.uk  

Trademarks
We have not found any records of MARSHALLS PLC registering or being granted any trademarks
Income
Government Income

Government spend with MARSHALLS PLC

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-12 GBP £1,610 Highways Materials
Wakefield Metropolitan District Council 2016-11 GBP £2,760 Highways Materials
London Borough of Barking and Dagenham Council 2016-10 GBP £23,879 CAPITAL OUTLAY
Wakefield Metropolitan District Council 2016-9 GBP £2,414 Highways Materials
Wakefield Metropolitan District Council 2016-8 GBP £55,146 Building Materials
Wakefield Metropolitan District Council 2016-7 GBP £4,538 Highways Materials
Wakefield Metropolitan District Council 2016-5 GBP £18,003 Building Materials
Wakefield Metropolitan District Council 2016-4 GBP £6,016 Building Materials
Wakefield Metropolitan District Council 2016-3 GBP £3,162 Highways Materials
Wakefield Metropolitan District Council 2016-2 GBP £17,506 Highways Materials
Wakefield Metropolitan District Council 2016-1 GBP £2,500 Highways Materials
Worcestershire County Council 2015-10 GBP £1,756 CAPEX Construction Costs Direct Pymts
Wakefield Metropolitan District Council 2015-10 GBP £18,954 Building Materials
Wakefield Metropolitan District Council 2015-9 GBP £7,418 Highways Materials
London Borough of Barking and Dagenham Council 2015-8 GBP £4,180 CORPORATE BS
Wakefield Metropolitan District Council 2015-8 GBP £12,192 Highways Materials
Wakefield Metropolitan District Council 2015-7 GBP £11,272 Highways Materials
Wakefield Metropolitan District Council 2015-6 GBP £7,226 Highways Materials
London Borough of Barking and Dagenham Council 2015-6 GBP £17,152 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-5 GBP £2,631 CAPITAL OUTLAY
Wakefield Metropolitan District Council 2015-4 GBP £2,458 Highways Materials
Wakefield Metropolitan District Council 2015-3 GBP £1,168 Highways Materials
Wakefield Metropolitan District Council 2015-2 GBP £13,512 Building Materials
Wakefield Metropolitan District Council 2015-1 GBP £2,571 Highways Materials
Coventry City Council 2015-1 GBP £1,242 Building Construction Materials
Wakefield Metropolitan District Council 2014-12 GBP £4,270 Highways Materials
Wakefield Metropolitan District Council 2014-11 GBP £1,984 Highways Materials
City of York Council 2014-11 GBP £39,017 City and Environmental Service
Coventry City Council 2014-11 GBP £64,603 Building Construction Materials
London Borough of Newham 2014-10 GBP £900 CONTRACT PAYMENTS - EXTERNAL >
City of York Council 2014-10 GBP £29,371 Communities and Neighbourhoods
Wakefield Metropolitan District Council 2014-10 GBP £7,332 Highways Materials
Coventry City Council 2014-10 GBP £9,113 Building Construction Materials
Wakefield Metropolitan District Council 2014-9 GBP £1,263 Highways Materials
Coventry City Council 2014-9 GBP £22,160 Building Construction Materials
East Riding Council 2014-9 GBP £1,480
Coventry City Council 2014-8 GBP £9,833 Building Construction Materials
Wakefield Metropolitan District Council 2014-8 GBP £2,052 Highways Materials
Bristol City Council 2014-8 GBP £39,219
Coventry City Council 2014-7 GBP £789 Street Furniture & Ironworks
Wakefield Metropolitan District Council 2014-7 GBP £5,301 Building Materials
Bristol City Council 2014-7 GBP £4,965
Wakefield Metropolitan District Council 2014-5 GBP £2,297 Highways Materials
Coventry City Council 2014-5 GBP £1,723 Building Construction Materials
Torbay Council 2014-5 GBP £8,856 SERVICES - PROFESSIONAL FEES
Coventry City Council 2014-4 GBP £3,900 Building Construction Materials
Wakefield Metropolitan District Council 2014-4 GBP £6,732 Construction - Remodelling
Wakefield Council 2014-4 GBP £19,420
Bristol City Council 2014-4 GBP £4,265
Wakefield Council 2014-3 GBP £15,252
Borough of Poole 2014-3 GBP £522 Kerbs, Channels, Paving
Bristol City Council 2014-3 GBP £3,720
Wakefield Council 2014-2 GBP £10,342
Blackburn with Darwen Council 2014-2 GBP £1,937 Highway Equipment & Materials
Torbay Council 2014-2 GBP £3,450 PROP ALTERATION - CONTRACTORS
Worcestershire County Council 2014-2 GBP £2,459 Third Party Payments Private Contractors
Wakefield Council 2014-1 GBP £2,212
Aylesbury Vale District Council 2014-1 GBP £774 AQUA VALE POOL - Repairs & Maintenance Fund
Borough of Poole 2014-1 GBP £3,436 Kerbs, Channels, Paving
Wakefield Council 2013-12 GBP £6,399
East Riding Council 2013-12 GBP £1,456
East Riding Council 2013-11 GBP £700
Wakefield Council 2013-11 GBP £23,404
Blackburn with Darwen Council 2013-11 GBP £869 Highway Equipment & Materials
Wakefield Council 2013-10 GBP £22,570
Wakefield Council 2013-9 GBP £42,957
Wakefield Council 2013-8 GBP £12,823
Blackburn with Darwen Council 2013-8 GBP £6,844 Highway Equipment & Materials
Wakefield Council 2013-7 GBP £12,400
Worcestershire County Council 2013-6 GBP £1,815 CAPEX Construction Costs Direct Pymts
Wakefield Council 2013-6 GBP £6,434
Wakefield Council 2013-5 GBP £3,139
Borough of Poole 2013-5 GBP £288 Kerbs, Channels, Paving
Worcestershire County Council 2013-4 GBP £9,735 CAPEX Construction Costs Direct Pymts
Borough of Poole 2013-4 GBP £1,644
Wakefield Council 2013-4 GBP £6,457
Coventry City Council 2013-4 GBP £726 Building Construction Materials
Coventry City Council 2013-3 GBP £1,005 Building Construction Materials
Borough of Poole 2013-3 GBP £26,751
Coventry City Council 2013-2 GBP £-1,016 Building Construction Materials
Wakefield Council 2012-12 GBP £24,384
Coventry City Council 2012-11 GBP £-1,614 Building Construction Materials
Wakefield Council 2012-11 GBP £28,352
Coventry City Council 2012-10 GBP £4,472 Building Construction Materials
Wakefield Council 2012-10 GBP £30,990
Blackburn with Darwen Council 2012-10 GBP £1,000 Highway Equipment & Materials
Isle of Wight Council 2012-10 GBP £309
Brighton & Hove City Council 2012-9 GBP £1,768 Cap - Transport
Wakefield Council 2012-9 GBP £48,256
Wakefield Council 2012-8 GBP £9,128
Wakefield Council 2012-7 GBP £18,202
Brighton & Hove City Council 2012-6 GBP £1,793 Cap - Transport
Cheltenham Borough Council 2012-5 GBP £3,233 Grounds Maintenance - Contract
Isle of Wight Council 2012-5 GBP £1,463
Blackburn with Darwen Council 2012-5 GBP £1,240 Highway Equipment & Materials
Wakefield Council 2012-4 GBP £2,822
Borough of Poole 2012-3 GBP £535
Northamptonshire County Council 2012-2 GBP £4,533 Capital
Northamptonshire County Council 2012-1 GBP £9,095 Capital
Blackburn with Darwen Council 2012-1 GBP £540 Building Construction Materials
Dartford Borough Council 2011-10 GBP £3,075
Crawley Borough Council 2011-10 GBP £5,672
Blackburn with Darwen Council 2011-9 GBP £1,791 Building Construction Materials
Derby City Council 2011-9 GBP £9,478 Works - Construction
Blackburn with Darwen Council 2011-8 GBP £500 Building Construction Materials
Blackburn with Darwen Council 2011-7 GBP £2,035 Building Construction Materials
Blackburn with Darwen Council 2011-6 GBP £4,292 Building Construction Materials
Torbay Council 2011-6 GBP £2,635 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-5 GBP £1,540 PROP ALTERATION - CONTRACTORS
Blackburn with Darwen Council 2011-5 GBP £2,293 Building Construction Materials
Blackburn with Darwen Council 2011-3 GBP £7,278 Building Construction Materials
Derby City Council 2011-3 GBP £40,462
Rochdale Borough Council 2011-3 GBP £710 Building Construction Materials HIGHWAYS AND ENGINEERING NON ILLUMINATED SIGNS
Derby City Council 2011-2 GBP £32,348 Works - Construction
Derby City Council 2011-1 GBP £9,350 Works - Construction
Isle of Wight Council 2010-12 GBP £7,891 Ryde THI
Isle of Wight Council 2010-11 GBP £4,154 Ryde THI
South Gloucestershire Council 2010-10 GBP £31,500 Engineering Works - Private Contractor
Torbay Council 2010-10 GBP £1,227 FIXTURES - PURCHASE
Isle of Wight Council 2010-9 GBP £2,696 Leisure Facility Improvement
Newcastle upon Tyne City Council 2010-6 GBP £9,624
Cheltenham Borough Council 0-0 GBP £1,400 Equipment Purchase
Derby City Council 0-0 GBP £456,996 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
City of Newcastle upon Tyne Flagstones 2012/12/26 GBP 1,846,117

Concrete Flags and Kerbs.
Stockport Metropolitan Borough Council concrete products 2012/11/14 GBP 694,428

The contract is for the supply of precast concrete kerbs, flags, paving and associated precast concrete products. All products must meet the standards as stated within the tender schedule and as such the Council will not accept offers of materials of a lesser standard.
Gateshead Council Building materials 2012/12/18 GBP 8,000,000

The successful contractors will be required to supply construction and building materials to nominated Council premises within the boundaries of the Borough of Gateshead. This framework will consist of 36 lots covering provision of goods in the following 9 categories: - Category 1 Plumbing - Domestic and Heating, Category 2 - Gas and Solid Fuel Appliances, Category 3 - Electrical, Category 4 - Street Lighting, Category 5 - Joinery, Category 6 - Hardware and Ironmongery, Category 7 - Paint and Glazing, Category 8 - Building and Civil Engineering and Category 9 - Cleaning/Tools/Gas.
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALLS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALLS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSHALLS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name MSLH
Listed Since 08-Jul-04
Market Sector Construction & Materials
Market Sub Sector Building Materials & Fixtures
Market Capitalisation £349.101M
Shares Issues 196,953,755.00
Share Type ORD GBP0.25
Ownership
    We could not find any group structure information
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