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Companies/00481574

Marshalls Group Limited

Activities of head offices · Elland

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Marshalls PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-26 · No cessation recorded

Source record 120468228
Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control

Notified 2026-01-15 · Ceased 2026-03-26

Source record 109127538
Marshalls PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2026-02-03

Source record 106161098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
SB
Simon BourneCurrent director
Appointed 2022-11-04 · 3 yrs · Chief Operating Officer
+64 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+68 others
SS
Shiv SibalCurrent secretary
Appointed 2020-05-26 · 6 yrs
+19 others
Show 27 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-01-08 · 1 yr · Chief Executive
JC
Jack ClarkeResigned director
Resigned 2014-10-01 · 6 yrs · Company Director
MC
Martyn CoffeyResigned director
Resigned 2013-10-10 · 10 yrs · Company Director
CB
Catherine BaxandallResigned secretary
Resigned 2008-07-07 · 11 yrs · Company Secretary
IB
Ian BurrellResigned secretaryResigned director
Resigned 2008-04-01 · Chartered Accountant
EB
Elizabeth BleaseResigned secretary
Resigned 2005-05-06 · 2 yrs · Company Secretary
AA
Andrew AllnerResigned director
Resigned 2003-07-23 · 2 yrs · Chartrd Accountant
RS
Richard ScholesResigned director
Resigned 2003-07-23 · 2 yrs · Company Director
MS
Michael StaceyResigned director
Resigned 2000-01-01 · 3 yrs · Company Director
RB
Richard BarfieldResigned director
Resigned 1999-05-12 · 4 yrs · Consultant
RI
Richard IllingworthResigned director
Resigned 1999-03-01 · 2 yrs · Director
RM
Richard MonroResigned secretary
Resigned 1998-07-14 · 5 yrs
JF
John FootmanResigned director
Resigned 1996-08-28 · 6 yrs · Company Director
JA
Joseph AspdinResigned director
Resigned 1996-02-01 · 5 yrs · Company Director
CB
Christopher BurnettResigned director
Resigned 1993-11-01 · 10 yrs · Director
JM
James MccolganResigned director
Resigned 1993-01-01 · 5 yrs · Director
DH
David HoldenResigned directorResigned secretary
Resigned 1992-08-01 · 21 yrs · Company Director
KM
Keith MarshallResigned director
Resigned 1991-08-08 · 3 yrs · Director
GT
George TaylorResigned secretary
Resigned 1991-08-08
SM
Simeon MarshallResigned director
Resigned 1991-08-08 · 6 yrs · Director
GT
George TaylorResigned director
Resigned 1991-08-08 · Director
JM
John MarshallResigned director
Resigned 1991-08-08 · 12 yrs · Director
PM
Philip MarshallResigned director
Resigned 1991-08-08 · 9 yrs · Director
AM
Andrew MarshallResigned director
Resigned 1991-08-08 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active