Marshalls Plc

Company details

Type

Public Limited Company

Incorporated

2004-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2026-04-21 · next due 2027-05-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Inman, Paul Sybray · Director appointed 2025-09-15
• Houghton, Diana Jane · Director appointed 2023-01-01
• Bourne, Simon Gerald · Director appointed 2022-04-01
• Lockwood, Justin Ashley · Director appointed 2021-07-26
• Darzins, Avis Joy · Director appointed 2021-06-01
• Sibal, Shiv · Secretary appointed 2020-05-26
• Bromfield, Angela Claire · Director appointed 2019-10-01
• Murray, Vanda · Director appointed 2018-05-09
• Prothero, Graham · Director appointed 2017-05-10 resigned 2026-05-13
• Pullen, Matthew Grant · Director appointed 2024-01-08 resigned 2025-11-26
• Coffey, Martyn · Director appointed 2013-09-09 resigned 2024-02-29
• Pile, Timothy Simon Devereux · Director appointed 2010-10-05 resigned 2023-05-10
• Rogerson, Philip Graham · Director appointed 2021-09-01 resigned 2021-12-14
• Ashdown, Janet Elizabeth · Director appointed 2015-03-25 resigned 2021-05-12
• Clarke, Jack James · Director appointed 2014-10-01 resigned 2021-04-01
• Baxandall, Catherine Elizabeth · Secretary appointed 2008-07-07 resigned 2020-05-26
• Allner, Andrew James · Director appointed 2004-05-06 resigned 2018-05-09
• Edwards, Mark John · Director appointed 2010-05-12 resigned 2017-05-10
• Coppin, Alan Charles · Director appointed 2010-05-12 resigned 2016-05-18
• Sarti, David · Director appointed 2004-11-30 resigned 2014-12-01
• Burrell, Ian David · Director appointed 2004-04-15 resigned 2014-10-01
• Holden, David Graham · Director appointed 2004-04-15 resigned 2013-10-10
• Husselby, William Eric · Director appointed 2005-03-04 resigned 2010-10-05
• Davies, Michael Thomas · Director appointed 2004-10-01 resigned 2010-05-12
• Scholes, Richard Thomas · Director appointed 2004-05-06 resigned 2010-05-12
• Blease, Elizabeth Ann · Secretary appointed 2005-04-12 resigned 2008-03-06
• Everdirector Limited · Corporate Nominee Director appointed 2004-04-13 resigned 2004-04-15
• Eversecretary Limited · Corporate Nominee Secretary appointed 2004-04-13 resigned 2004-04-15

People with significant control (0)

No people with significant control on record.

Recent filings (15)

• 2026-06-06 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-26 Group accounts AA Accounts
• 2026-05-18 Termination director company with name termination date TM01 Officers
• 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-27 Termination director company with name termination date TM01 Officers
• 2025-09-15 Appointment of director AP01 Officers
• 2025-05-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-22 Group accounts (paper) AA Accounts
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-28 Group accounts (paper) AA Accounts
• 2024-05-28 Resolution (paper) RESOLUTIONS Resolution
• 2024-04-30 Notification of a person with significant control statement PSC08 PSC
• 2024-04-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-01 Termination director company with name termination date TM01 Officers
• 2024-03-01 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.