MARSHALLS GROUP LIMITED

Company summary

Company number: 00481574
Status: ACTIVE
Incorporated / age: 28 April 195076 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 02:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Nature of business
Activities of head offices
Previous company names
MARSHALLS GROUP PLC
MARSHALLS PLC
MARSHALLS HALIFAX PUBLIC LIMITED COMPANY
MARSHALLS (HALIFAX) LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIBAL, Shiv ACTIVE	Secretary	26 May 2020				Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BOURNE, Simon Gerald ACTIVE	Director	04 Nov 2022		England	October 1973	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
LOCKWOOD, Justin Ashley ACTIVE	Director	26 Jul 2021		England	January 1970	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	07 Jul 2008	26 May 2020			Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
BLEASE, Elizabeth Ann RESIGNED	Secretary	06 May 2005	01 Apr 2008			Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
BURRELL, Ian David RESIGNED	Secretary	01 Apr 2008	07 Jul 2008			Rundale House, Old Scriven, Knaresborough, HG5 9DY
BURRELL, Ian David RESIGNED	Secretary	04 Dec 2003	06 May 2005			Rundale House, Old Scriven, Knaresborough, HG5 9DY
HOLDEN, David Graham RESIGNED	Secretary	01 Aug 1992	14 Jul 1998			Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
MONRO, Richard Charles RESIGNED	Secretary	14 Jul 1998	04 Dec 2003			35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
TAYLOR, George Brian RESIGNED	Secretary		31 Jul 1992			Uplands Warley Wood, Luddendenfoot, Halifax, West Yorkshire, HX2 6BL
ALLNER, Andrew James RESIGNED	Director	23 Jul 2003	14 Oct 2005		December 1953	9 The Crescent, Barnes, London, SW13 0NN
ASPDIN, Joseph Gordon RESIGNED	Director	01 Feb 1996	16 May 2001		May 1941	Dovecote Farm, North Deighton, Wetherby, LS22 4EL
BARFIELD, Richard Arthur RESIGNED	Director	12 May 1999	13 Jun 2003	United Kingdom	April 1947	South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
BURNETT, Christopher Thomas RESIGNED	Director	01 Nov 1993	10 Jun 2004	England	April 1941	Flat 2 The Grange, Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
BURRELL, Ian David RESIGNED	Director	01 Jun 2001	01 Oct 2014	England	March 1957	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
CLARKE, Jack James RESIGNED	Director	01 Oct 2014	01 Apr 2021	England	December 1965	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
COFFEY, Martyn RESIGNED	Director	10 Oct 2013	29 Feb 2024	England	October 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
FOOTMAN, John William RESIGNED	Director	28 Aug 1996	28 May 2003		August 1937	Holber Hall, Mill Lane Burton Leonard, Harrogate, North Yorkshire, HG3 3SH
HOLDEN, David Graham RESIGNED	Director	01 Aug 1992	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
ILLINGWORTH, Richard Blair RESIGNED	Director	01 Mar 1999	18 Feb 2002	England	March 1963	Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
MARSHALL, Andrew Hanson RESIGNED	Director		21 Nov 1997	United Kingdom	October 1937	The Saplings, Birdcage Lane, Halifax, West Yorkshire, HX3 0JQ
MARSHALL, John Douglas RESIGNED	Director		10 Jun 2004		January 1945	The Croft, Rawson Avenue, Halifax, West Yorkshire, HX3 0JP
MARSHALL, Keith Farrar RESIGNED	Director		28 Feb 1995		February 1935	Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
MARSHALL, Philip David RESIGNED	Director		06 Nov 2000	England	August 1960	Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
MARSHALL, Simeon Joshua RESIGNED	Director		12 Mar 1998		September 1958	Cross Platts Farm, Church Lane Southowram, Halifax, West Yorkshire, HX3 9TB
MCCOLGAN, James William RESIGNED	Director	01 Jan 1993	24 Jun 1998		September 1930	Stonecraft Station Road, Great Longstone, Bakewell, Derbyshire, DE45 1TS
PULLEN, Matthew Grant RESIGNED	Director	08 Jan 2024	26 Nov 2025	England	February 1969	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
SCHOLES, Richard Thomas RESIGNED	Director	23 Jul 2003	14 Oct 2005	United Kingdom	May 1945	37 Doneraile Street, London, SW6 6EW
STACEY, Michael Albert RESIGNED	Director	01 Jan 2000	06 Jan 2003		January 1939	Vines House, Horton, Dorset, BH21 7JA
TAYLOR, George John RESIGNED	Director		31 Jul 1992		July 1932	Uplands Warley Wood, Luddendenfoot, Halifax, West Yorkshire, HX2 6BL

SIBAL, Shiv ACTIVE
Role: Secretary
Appointed on: 26 May 2020
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: October 1973
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

LOCKWOOD, Justin Ashley ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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