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Companies/00509579

Marshalls Mono Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1952Private 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 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-26 · No cessation recorded

Source record 120468230
Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control

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

Source record 109127618
Marshalls Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 119529664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 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 31 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
JR
John RobinsonResigned director
Resigned 2004-12-10 · Director
DA
Dougall AndersonResigned director
Resigned 2004-06-29 · Director
KE
Keith ElseyResigned director
Resigned 2004-05-06 · Director
DS
David SartiResigned director
Resigned 2003-12-19 · 10 yrs · Company Director
DH
David HoldenResigned directorResigned secretary
Resigned 2000-11-06 · 12 yrs · Director
RM
Richard MonroResigned secretary
Resigned 1998-07-23 · 5 yrs
RM
Robert MacdougalResigned director
Resigned 1997-01-29 · 6 yrs · Director
JR
John RobinsonResigned director
Resigned 1997-01-29 · 6 yrs · Director
RI
Richard IllingworthResigned director
Resigned 1997-01-29 · 5 yrs · Director
KM
Keith MarshallResigned director
Resigned 1991-12-28 · 3 yrs · Company Director
GT
George TaylorResigned secretary
Resigned 1991-12-28
DO
David OldfieldResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
CW
Colin WatsonResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
KD
Kenneth DavidsonResigned director
Resigned 1991-12-28 · 4 yrs · Company Director
RW
Ronald WebsterResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
RM
Robert MacdougalResigned director
Resigned 1991-12-28 · Company Director
JM
John MarshallResigned director
Resigned 1991-12-28 · 12 yrs · Company Director
PM
Philip MarshallResigned director
Resigned 1991-12-28 · 8 yrs · Company Director

Board profile

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