Marshalls Directors Limited (04483812)

Company details

Landscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
Hx5 9ht

74990 · Non-trading company

Bourne, Simon Gerald · Director appointed 2025-11-27
Lockwood, Justin Ashley · Director appointed 2021-07-26
Pullen, Matthew Grant · Director appointed 2024-03-01 resigned 2025-11-27
Coffey, Martyn · Director appointed 2013-10-10 resigned 2024-02-29
Clarke, Jack James · Director appointed 2014-10-01 resigned 2021-04-01
Baxandall, Catherine Elizabeth · Secretary appointed 2008-07-07 resigned 2020-05-26
Burrell, Ian David · Director appointed 2004-02-01 resigned 2014-10-01
Holden, David Graham · Director appointed 2004-02-01 resigned 2013-10-10
Blease, Elizabeth Ann · Secretary appointed 2005-05-06 resigned 2008-04-01
Hoyle, Richard John · Director appointed 2002-10-10 resigned 2004-07-01
Monro, Richard Charles · Director appointed 2002-07-11 resigned 2003-12-04
Clarkson, James Norman · Director appointed 2002-07-11 resigned 2002-10-10
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-07-11 resigned 2002-07-11
Instant Companies Limited · Corporate Nominee Director appointed 2002-07-11 resigned 2002-07-11

Mr Simon Gerald Bourne Ceased 2026-04-13

Individual Psc · British · resident in England · born 10/1973 · notified 2026-01-15

Significant influence or control
Marshalls Group Limited Ceased 2026-02-03

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
Marshalls Group Limited Active

Corporate Entity Psc · notified 2026-04-13

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent