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Companies/03325457

Marshalls Dormant No. 30 Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1997Private 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 Mono LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-13 · No cessation recorded

Source record 116741283
Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control

Notified 2026-01-15 · Ceased 2026-04-13

Source record 109127465
Marshalls Mono LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 113425501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SB
Simon BourneCurrent director
Appointed 2025-11-27
+64 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+68 others
Show 20 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 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
MW
Michael WignallResigned director
Resigned 2004-12-13 · 1 yr · Director
DH
David HoldenResigned director
Resigned 2004-12-13 · 8 yrs · Director
MW
Michael WaddellResigned director
Resigned 1997-07-10 · 7 yrs · Chairman
CS
Christopher SherhodResigned director
Resigned 1997-04-17 · 7 yrs · Operations Director
GL
Grahame LesterResigned director
Resigned 1997-04-17 · 7 yrs · Sales And Marketing Director
DH
David HollingworthResigned director
Resigned 1997-04-17 · 7 yrs · Sales And Marketing Director
JW
John WoodvilleResigned director
Resigned 1997-04-17 · 7 yrs · Managing Director
MN
Mark NickallsResigned directorResigned secretary
Resigned 1997-04-17 · 7 yrs · Finance Director
AE
Andrew EvansResigned directorResigned secretary
Resigned 1997-02-27 · Solicitor
SG
Simon GillResigned director
Resigned 1997-02-27 · Trainee Sol.

Board profile

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