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 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
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)
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 MARTYN COFFEY | Oct 1962 | British | Director | 2013-10-10 | CURRENT |
MR SHIV SIBAL | Secretary | 2020-05-26 | CURRENT | ||
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 |
PHILIP DAVID MARSHALL | Aug 1960 | British | Director | RESIGNED | |
GEORGE JOHN TAYLOR | Jul 1932 | British | Director | RESIGNED | |
GEORGE BRIAN TAYLOR | Jul 1932 | British | Secretary | RESIGNED | |
MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2008-04-01 UNTIL 2008-07-07 | RESIGNED |
MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 1998-07-14 UNTIL 2003-12-04 | RESIGNED |
MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2003-12-04 UNTIL 2005-05-06 | RESIGNED |
DAVID GRAHAM HOLDEN | Dec 1959 | British | Secretary | 1992-08-01 UNTIL 1998-07-14 | 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 |
JAMES WILLIAM MCCOLGAN | Sep 1930 | British | Director | 1993-01-01 UNTIL 1998-06-24 | RESIGNED |
DAVID GRAHAM HOLDEN | Dec 1959 | British | Director | 1992-08-01 UNTIL 2013-10-10 | RESIGNED |
RICHARD THOMAS SCHOLES | May 1945 | British | Director | 2003-07-23 UNTIL 2005-10-14 | RESIGNED |
MICHAEL ALBERT STACEY | Jan 1939 | British | Director | 2000-01-01 UNTIL 2003-01-06 | RESIGNED |
SIMEON JOSHUA MARSHALL | Sep 1958 | 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 CHRISTOPHER THOMAS BURNETT | Apr 1941 | British | Director | 1993-11-01 UNTIL 2004-06-10 | RESIGNED |
MR JOHN WILLIAM FOOTMAN | Aug 1937 | British | Director | 1996-08-28 UNTIL 2003-05-28 | RESIGNED |
MR JACK JAMES CLARKE | Dec 1965 | British | Director | 2014-10-01 UNTIL 2021-04-01 | RESIGNED |
MR IAN DAVID BURRELL | Mar 1957 | British | Director | 2001-06-01 UNTIL 2014-10-01 | RESIGNED |
MR RICHARD ARTHUR BARFIELD | Apr 1947 | British | Director | 1999-05-12 UNTIL 2003-06-13 | RESIGNED |
MR JOSEPH GORDON ASPDIN | May 1941 | British | Director | 1996-02-01 UNTIL 2001-05-16 | RESIGNED |
ANDREW JAMES ALLNER | Dec 1953 | British | Director | 2003-07-23 UNTIL 2005-10-14 | 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 |