MARSHALLS DORMANT NO. 30 LIMITED

Company summary

Company number: 03325457
Status: ACTIVE
Incorporated / age: 27 February 199729 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:38 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
Non-trading company
Previous company names
COMPTON GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Simon Gerald ACTIVE	Director	27 Nov 2025		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	13 Dec 2004	06 May 2005			Rundale House, Old Scriven, Knaresborough, HG5 9DY
EVANS, Andrew Mark RESIGNED	Secretary	27 Feb 1997	17 Apr 1997			43b Henley Street, Stratford Upon Avon, Warwickshire, CV37 6QW
NICKALLS, Mark Robert RESIGNED	Secretary	17 Apr 1997	13 Dec 2004			Apt 42 Britannic House, 15 Yew Tree Road, Moseley, Birmingham, West Midlands, B13 8NQ
BURRELL, Ian David RESIGNED	Director	13 Dec 2004	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, England
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
EVANS, Andrew Mark RESIGNED	Director	27 Feb 1997	17 Apr 1997		September 1967	43b Henley Street, Stratford Upon Avon, Warwickshire, CV37 6QW
GILL, Simon Nicholas RESIGNED	Director	27 Feb 1997	17 Apr 1997		February 1966	49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY
HOLDEN, David Graham RESIGNED	Director	13 Dec 2004	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
HOLLINGWORTH, David RESIGNED	Director	17 Apr 1997	13 Dec 2004	England	February 1952	Manor Farmhouse, Blackwell, Shipston On Stour, Warwickshire, CV36 4PE
LESTER, Grahame RESIGNED	Director	17 Apr 1997	13 Dec 2004	United Kingdom	September 1951	85 Grange Road, Banbury, Oxfordshire, OX16 9AT
NICKALLS, Mark Robert RESIGNED	Director	17 Apr 1997	13 Dec 2004		August 1959	Apt 42 Britannic House, 15 Yew Tree Road, Moseley, Birmingham, West Midlands, B13 8NQ
PULLEN, Matthew Grant RESIGNED	Director	01 Mar 2024	27 Nov 2025	England	February 1969	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
SHERHOD, Christopher RESIGNED	Director	17 Apr 1997	13 Dec 2004		March 1954	81 Courtington Lane, Bloxham, Banbury, Oxfordshire, OX15 4HS
WADDELL, Michael Richard RESIGNED	Director	10 Jul 1997	13 Dec 2004		October 1937	Ashlands, Oast Court, Yalding, Kent, ME18 6JY
WIGNALL, Michael RESIGNED	Director	13 Dec 2004	22 Dec 2005	United Kingdom	January 1958	Beldorney, Whins Crest, Lostock, Bolton, Lancashire, BL6 4NH
WOODVILLE, John Philip RESIGNED	Director	17 Apr 1997	13 Dec 2004		April 1947	Jade Stonepit Lane, Inkberrow, Worcester, WR7 4ED

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 27 Nov 2025
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

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 26 May 2020
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 01 Apr 2008
Address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 07 Jul 2008
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 13 Dec 2004
Resigned on: 06 May 2005
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

EVANS, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 27 Feb 1997
Resigned on: 17 Apr 1997
Address: 43b Henley Street, Stratford Upon Avon, Warwickshire, CV37 6QW

NICKALLS, Mark Robert RESIGNED
Role: Secretary
Appointed on: 17 Apr 1997
Resigned on: 13 Dec 2004
Address: Apt 42 Britannic House, 15 Yew Tree Road, Moseley, Birmingham, West Midlands, B13 8NQ

BURRELL, Ian David RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1957
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

CLARKE, Jack James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1965
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1962
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

EVANS, Andrew Mark RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 17 Apr 1997
Date of birth: September 1967
Address: 43b Henley Street, Stratford Upon Avon, Warwickshire, CV37 6QW

GILL, Simon Nicholas RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 17 Apr 1997
Date of birth: February 1966
Address: 49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

HOLLINGWORTH, David RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 13 Dec 2004
Country of Residence: England
Date of birth: February 1952
Address: Manor Farmhouse, Blackwell, Shipston On Stour, Warwickshire, CV36 4PE

LESTER, Grahame RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 13 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 85 Grange Road, Banbury, Oxfordshire, OX16 9AT

NICKALLS, Mark Robert RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 13 Dec 2004
Date of birth: August 1959
Address: Apt 42 Britannic House, 15 Yew Tree Road, Moseley, Birmingham, West Midlands, B13 8NQ

PULLEN, Matthew Grant RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

SHERHOD, Christopher RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 13 Dec 2004
Date of birth: March 1954
Address: 81 Courtington Lane, Bloxham, Banbury, Oxfordshire, OX15 4HS

WADDELL, Michael Richard RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 13 Dec 2004
Date of birth: October 1937
Address: Ashlands, Oast Court, Yalding, Kent, ME18 6JY

WIGNALL, Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Beldorney, Whins Crest, Lostock, Bolton, Lancashire, BL6 4NH

WOODVILLE, John Philip RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 13 Dec 2004
Date of birth: April 1947
Address: Jade Stonepit Lane, Inkberrow, Worcester, WR7 4ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1997	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.

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