MARSHALLS GROUP LIMITED - ELLAND


Company Profile Company Filings

Overview

MARSHALLS GROUP LIMITED is a Private Limited Company from ELLAND and has the status: Active.
MARSHALLS GROUP LIMITED was incorporated 74 years ago on 28/04/1950 and has the registered number: 00481574. The accounts status is FULL and accounts are next due on 30/09/2024.

MARSHALLS GROUP LIMITED - ELLAND

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANDSCAPE HOUSE PREMIER WAY
ELLAND
WEST YORKSHIRE
HX5 9HT

This Company Originates in : United Kingdom
Previous trading names include:
MARSHALLS PLC (until 08/07/2004)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GERALD BOURNE Oct 1973 British Director 2022-11-04 CURRENT
MR JUSTIN ASHLEY LOCKWOOD Jan 1970 British Director 2021-07-26 CURRENT
MR MATTHEW GRANT PULLEN Feb 1969 British Director 2024-01-08 CURRENT
MR SHIV SIBAL Secretary 2020-05-26 CURRENT
DAVID GRAHAM HOLDEN Dec 1959 British Director 1992-08-01 UNTIL 2013-10-10 RESIGNED
GEORGE JOHN TAYLOR Jul 1932 British Director RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 2003-07-23 UNTIL 2005-10-14 RESIGNED
MR JOSEPH GORDON ASPDIN May 1941 British Director 1996-02-01 UNTIL 2001-05-16 RESIGNED
MR IAN DAVID BURRELL Mar 1957 British Secretary 2008-04-01 UNTIL 2008-07-07 RESIGNED
GEORGE BRIAN TAYLOR Jul 1932 British Secretary RESIGNED
DAVID GRAHAM HOLDEN Dec 1959 British Secretary 1992-08-01 UNTIL 1998-07-14 RESIGNED
MR IAN DAVID BURRELL Mar 1957 British Secretary 2003-12-04 UNTIL 2005-05-06 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Secretary 1998-07-14 UNTIL 2003-12-04 RESIGNED
ELIZABETH ANN BLEASE Oct 1966 Secretary 2005-05-06 UNTIL 2008-04-01 RESIGNED
CATHERINE ELIZABETH BAXANDALL Jun 1958 British Secretary 2008-07-07 UNTIL 2020-05-26 RESIGNED
RICHARD THOMAS SCHOLES May 1945 British Director 2003-07-23 UNTIL 2005-10-14 RESIGNED
MR RICHARD ARTHUR BARFIELD Apr 1947 British Director 1999-05-12 UNTIL 2003-06-13 RESIGNED
MICHAEL ALBERT STACEY Jan 1939 British Director 2000-01-01 UNTIL 2003-01-06 RESIGNED
JAMES WILLIAM MCCOLGAN Sep 1930 British Director 1993-01-01 UNTIL 1998-06-24 RESIGNED
SIMEON JOSHUA MARSHALL Sep 1958 British Director RESIGNED
PHILIP DAVID MARSHALL Aug 1960 British Director RESIGNED
KEITH FARRAR MARSHALL Feb 1935 British Director RESIGNED
JOHN DOUGLAS MARSHALL Jan 1945 British Director RESIGNED
MR ANDREW HANSON MARSHALL Oct 1937 British Director RESIGNED
RICHARD BLAIR ILLINGWORTH Mar 1963 British Director 1999-03-01 UNTIL 2002-02-18 RESIGNED
MR IAN DAVID BURRELL Mar 1957 British Director 2001-06-01 UNTIL 2014-10-01 RESIGNED
MR JOHN WILLIAM FOOTMAN Aug 1937 British Director 1996-08-28 UNTIL 2003-05-28 RESIGNED
MR MARTYN COFFEY Oct 1962 British Director 2013-10-10 UNTIL 2024-02-29 RESIGNED
MR JACK JAMES CLARKE Dec 1965 British Director 2014-10-01 UNTIL 2021-04-01 RESIGNED
MR CHRISTOPHER THOMAS BURNETT Apr 1941 British Director 1993-11-01 UNTIL 2004-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshalls Plc 2016-04-06 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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