MARSHALLS PLC

Company summary

Company number: 05100353
Status: ACTIVE
Incorporated / age: 13 April 200422 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Accounts due: 30 June 2027
Confirmation statement due: 5 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public 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 GROUP LIMITED
EVER 2338 LIMITED

Officer details

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	01 Apr 2022		England	October 1973	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BROMFIELD, Angela Claire ACTIVE	Director	01 Oct 2019		England	November 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
DARZINS, Avis Joy ACTIVE	Director	01 Jun 2021		England	July 1960	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
HOUGHTON, Diana Jane ACTIVE	Director	01 Jan 2023		England	October 1963	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
INMAN, Paul Sybray ACTIVE	Director	15 Sep 2025		United Kingdom	July 1966	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
MURRAY, Vanda ACTIVE	Director	09 May 2018		England	December 1960	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
BLEASE, Elizabeth Ann RESIGNED	Secretary	12 Apr 2005	06 Mar 2008			Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
BURRELL, Ian David RESIGNED	Secretary	06 Mar 2008	07 Jul 2008			Rundale House, Old Scriven, Knaresborough, HG5 9DY
BURRELL, Ian David RESIGNED	Secretary	15 Apr 2004	12 Apr 2005			Rundale House, Old Scriven, Knaresborough, HG5 9DY
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	13 Apr 2004	15 Apr 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
ALLNER, Andrew James RESIGNED	Director	06 May 2004	09 May 2018	United Kingdom	December 1953	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
ASHDOWN, Janet Elizabeth RESIGNED	Director	25 Mar 2015	12 May 2021	England	July 1959	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BURRELL, Ian David RESIGNED	Director	15 Apr 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
COFFEY, Martyn RESIGNED	Director	09 Sep 2013	29 Feb 2024	England	October 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
COPPIN, Alan Charles RESIGNED	Director	12 May 2010	18 May 2016	England	June 1950	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
DAVIES, Michael Thomas RESIGNED	Director	01 Oct 2004	12 May 2010	England	August 1947	6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
EDWARDS, Mark John RESIGNED	Director	12 May 2010	10 May 2017	United Kingdom	July 1954	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
HOLDEN, David Graham RESIGNED	Director	15 Apr 2004	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
HUSSELBY, William Eric RESIGNED	Director	04 Mar 2005	05 Oct 2010		July 1939	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA
PILE, Timothy Simon Devereux RESIGNED	Director	05 Oct 2010	10 May 2023	England	February 1953	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
PROTHERO, Graham RESIGNED	Director	10 May 2017	13 May 2026	United Kingdom	November 1961	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
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
ROGERSON, Philip Graham RESIGNED	Director	01 Sep 2021	14 Dec 2021	England	January 1945	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
SARTI, David RESIGNED	Director	30 Nov 2004	01 Dec 2014	United Kingdom	June 1965	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
SCHOLES, Richard Thomas RESIGNED	Director	06 May 2004	12 May 2010		May 1945	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	13 Apr 2004	15 Apr 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

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: 01 Apr 2022
Country of Residence: England
Date of birth: October 1973
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

BROMFIELD, Angela Claire ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: November 1962
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

DARZINS, Avis Joy ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: July 1960
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

HOUGHTON, Diana Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: October 1963
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

INMAN, Paul Sybray ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1966
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

MURRAY, Vanda ACTIVE
Role: Director
Appointed on: 09 May 2018
Country of Residence: England
Date of birth: December 1960
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

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 12 Apr 2005
Resigned on: 06 Mar 2008
Address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 06 Mar 2008
Resigned on: 07 Jul 2008
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 15 Apr 2004
Resigned on: 12 Apr 2005
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 2004
Resigned on: 15 Apr 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 09 May 2018
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

ASHDOWN, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 12 May 2021
Country of Residence: England
Date of birth: July 1959
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

BURRELL, Ian David RESIGNED
Role: Director
Appointed on: 15 Apr 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

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 09 Sep 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

COPPIN, Alan Charles RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 18 May 2016
Country of Residence: England
Date of birth: June 1950
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

DAVIES, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 12 May 2010
Country of Residence: England
Date of birth: August 1947
Address: 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

EDWARDS, Mark John RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 15 Apr 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

HUSSELBY, William Eric RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 05 Oct 2010
Date of birth: July 1939
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA

PILE, Timothy Simon Devereux RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: February 1953
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

PROTHERO, Graham RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 13 May 2026
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

PULLEN, Matthew Grant RESIGNED
Role: Director
Appointed on: 08 Jan 2024
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

ROGERSON, Philip Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: January 1945
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

SARTI, David RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

SCHOLES, Richard Thomas RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 12 May 2010
Date of birth: May 1945
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 2004
Resigned on: 15 Apr 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
21 April 2018
To
21 April 2024
Disclosure Guidance and Transparency Rules chapter 5 applies
From
21 April 2016
To
21 April 2024

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