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Companies/04276602

Ollerton Limited

Manufacture of other furniture · Elland

ActiveUnited KingdomIncorporated 2001Private 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 2026-04-14 · No cessation recorded

Source record 131844579
Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control

Notified 2026-01-19 · Ceased 2026-04-14

Source record 135560119
Marshalls Mono LimitedCorporate
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 124693795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SB
Simon BourneCurrent director
Appointed 2025-11-27
+64 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+70 others
Show 15 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 2007-02-05 · 1 yr · Company Secretary
DH
David HoldenResigned director
Resigned 2007-02-05 · 6 yrs · Director
MD
Michael DalyResigned director
Resigned 2001-12-14 · 5 yrs · Company Director
PJ
Peter JanusResigned director
Resigned 2001-12-14 · 5 yrs · Motor Engineer
WG
William GoodResigned secretaryResigned director
Resigned 2001-12-14 · 5 yrs · Company Director
TJ
Timothy JobsonResigned secretary
Resigned 2001-10-09 · Solicitor
CorpRm Nominees LimitedResigned director
Resigned 2001-08-24
CorpRm Registrars LimitedResigned secretary
Resigned 2001-08-24

Board profile

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