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Nom

Marshalls PLC
Adresse
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05100353 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House
Bourne, Simon Gerald Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 01/04/2022 Date of Birth: 10/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
Bromfield, Angela Claire Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 01/10/2019 Date of Birth: 11/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
Darzins, Avis Joy Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 01/06/2021 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Houghton, Diana Jane Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 01/01/2023 Date of Birth: 10/1963 Occupation: Group Head Of Strategy, Smiths Group Plc Role: Director Country of Residence: England Nationality: British
Lockwood, Justin Ashley Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 26/07/2021 Date of Birth: 01/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
Murray, Vanda Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 09/05/2018 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Prothero, Graham Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 10/05/2017 Date of Birth: 11/1961 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
Pullen, Matthew Grant Lowfields Business Park, Elland Status: Active Notified: 08/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
Sibal, Shiv Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 26/05/2020 Role: Secretary
Coffey, Martyn Lowfields Business Park, Elland Status: Ceased Notified: 09/09/2013 Ceased: 29/02/2024 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Coppin, Alan Charles Lowfields Business Park, Elland, England Status: Ceased Notified: 12/05/2010 Ceased: 18/05/2016 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

gb-flag GB Marshalls Dormant NO.32 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05612151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Marshalls EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 05472428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Marshalls Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00481574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •