CompaniesInTheUK

MARSHALLS GROUP LIMITED

Company number 00481574 ·

Active

2 active / 2 ceased · persons with significant control

Marshalls Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-03-26
Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
Legal form
Public Limited Company
Place registered
England
Registration number
05100353
Country registered
England

Marshalls Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
Legal form
Public Company
Place registered
United Kingdom
Registration number
5100353
Country registered
United Kingdom

Mr Simon Gerald Bourne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-01-15
Ceased on
2026-03-26
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

Marshalls Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-02-03
Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
Legal form
Public Company
Place registered
United Kingdom
Registration number
5100353
Country registered
United Kingdom