---
title: "MARSHALLS PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be574aec-dce6-5945-b4e6-ee65c47e03eb
json: https://whiteintel.dev/api/public/dossier/be574aec-dce6-5945-b4e6-ee65c47e03eb
identifier: oo:GB-COH-04349470
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARSHALLS PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04349470`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be574aec-dce6-5945-b4e6-ee65c47e03eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be574aec-dce6-5945-b4e6-ee65c47e03eb  

## Ownership & control

### Owners / controllers

- **MARSHALLS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2
- **Mr Simon Gerald Bourne** (beneficial owner) — https://whiteintel.dev/entity/71a5ae2c-b340-46e3-868c-195e12b7392a
- **MARSHALLS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2
- **Marshalls Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fc7747b-fd27-4383-827e-7c5542cbec75

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04349470`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-01-08
- **Registered office:** Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
- **SIC:** 74990

### Officers

- SIBAL, Shiv — secretary · appointed 2020-05-26
- BOURNE, Simon Gerald — director · British · appointed 2025-11-27
- LOCKWOOD, Justin Ashley — director · British · appointed 2021-07-26
- BAXANDALL, Catherine Elizabeth — secretary · British · appointed 2008-07-07 · resigned 2020-05-26
- BLEASE, Elizabeth Ann — secretary · British · appointed 2005-05-06 · resigned 2008-04-01
- BURRELL, Ian David — secretary · British · appointed 2008-04-01 · resigned 2008-07-07
- BURRELL, Ian David — secretary · British · appointed 2003-12-04 · resigned 2005-05-06
- MONRO, Richard Charles — secretary · British · appointed 2002-01-08 · resigned 2003-12-04
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-01-08 · resigned 2002-01-08
- BURRELL, Ian David — director · British · appointed 2002-07-02 · resigned 2014-10-01
- CLARKE, Jack James — director · British · appointed 2014-10-01 · resigned 2021-04-01
- CLARKSON, James Norman — director · British · appointed 2002-01-08 · resigned 2002-10-10
- COFFEY, Martyn — director · British · appointed 2013-10-10 · resigned 2024-02-29
- HOLDEN, David Graham — director · British · appointed 2003-12-19 · resigned 2013-10-10
- HOYLE, Richard John — director · British · appointed 2002-10-10 · resigned 2003-12-19
- MONRO, Richard Charles — director · British · appointed 2002-01-08 · resigned 2003-12-04
- PULLEN, Matthew Grant — director · British · appointed 2024-03-01 · resigned 2025-11-27
- ROBINSON, John Reginald — director · British · appointed 2005-12-02 · resigned 2006-02-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-01-08 · resigned 2002-01-08

### Beneficial owners (Persons with Significant Control)

- [Marshalls Group Limited](https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2) — 75–100% shares · corporate PSC · England — since 2026-04-13
- Mr Simon Gerald Bourne — significant influence or control · individual PSC — ceased 2026-04-13
- [Marshalls Group Limited](https://whiteintel.dev/entity/0fc7747b-fd27-4383-827e-7c5542cbec75) — 75–100% shares · corporate PSC · England — ceased 2026-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04349470
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04349470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSHALLS PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/be574aec-dce6-5945-b4e6-ee65c47e03eb · Structured JSON: https://whiteintel.dev/api/public/dossier/be574aec-dce6-5945-b4e6-ee65c47e03eb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._