- Sources fused
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MARSHALLS PLC
Registry identity
- Status
- active
- Incorporated
- 2004-04-13
- Legal form
- plc
- Activity
- 70100
- Registered office
- Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MARSHALLS PLC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARSHALLS PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MARSHALLS PLC, resolved and sourced — yours to keep, no subscription.
- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05100353
- Status
- active
- Type
- plc
- Incorporated
- 2004-04-13
- Registered office
- Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
- SIC
- 70100
- Accounts type
- group
- Last accounts
- 2025-12-31
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-05-05
People & control
21 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOURNE, Simon Gerald
- director · British · appointed 2022-04-01 · Companies House
- BROMFIELD, Angela Claire
- director · British · appointed 2019-10-01 · Companies House
- DARZINS, Avis Joy
- director · British · appointed 2021-06-01 · Companies House
- HOUGHTON, Diana Jane
- director · British · appointed 2023-01-01 · Companies House
- INMAN, Paul Sybray
- director · British · appointed 2025-09-15 · Companies House
- LOCKWOOD, Justin Ashley
- director · British · appointed 2021-07-26 · Companies House
- MURRAY, Vanda
- director · British · appointed 2018-05-09 · Companies House
- SIBAL, Shiv
- secretary · appointed 2020-05-26 · Companies House
- ALLNER, Andrew James
- director · British · appointed 2004-05-06 · resigned · Companies House
- ASHDOWN, Janet Elizabeth
- director · British · appointed 2015-03-25 · resigned · Companies House
- BAXANDALL, Catherine Elizabeth
- secretary · British · appointed 2008-07-07 · resigned · Companies House
- BLEASE, Elizabeth Ann
- secretary · British · appointed 2005-04-12 · resigned · Companies House
- BURRELL, Ian David
- secretary · British · appointed 2008-03-06 · resigned · Companies House
- secretary · British · appointed 2004-04-15 · resigned · Companies House
- director · British · appointed 2004-04-15 · resigned · Companies House
- CLARKE, Jack James
- director · British · appointed 2014-10-01 · resigned · Companies House
- COFFEY, Martyn
- director · British · appointed 2013-09-09 · resigned · Companies House
- COPPIN, Alan Charles
- director · British · appointed 2010-05-12 · resigned · Companies House
- DAVIES, Michael Thomas
- director · British · appointed 2004-10-01 · resigned · Companies House
- EVERSECRETARY LIMITED
- corporate nominee secretary · appointed 2004-04-13 · resigned · Companies House
- MARSHALLS DORMANT NO.32 LIMITEDAlso holds roles at 2 other companies
- Mr Simon Gerald Bournebeneficial owner
- Marshalls Plcbeneficial owner
- MARSHALLS EBT LIMITEDAlso holds roles at 2 other companies
- Marshalls Plcbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MARSHALLS GROUP LIMITEDAlso holds roles at 27 other companies
- MARSHALLS STREET FURNITURE LIMITEDbeneficial owner
- MARSHALLS REGISTER LIMITEDbeneficial owner
- MARSHALLS PROFIT SHARING SCHEME LIMITEDbeneficial owner
21 parties · 8 current. Ceased and resigned records are retained as history.