LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
■
MARSHALLS GROUP LIMITED
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1950-04-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
/02
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/03
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.
Owners / controllers
- MARSHALLS GROUP LIMITED
Holdings / subsidiaries
- MARSHALLS GROUP LIMITED
Walk the full UBO chain
4 hops lockedSTANDARD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Standard Dossier€39
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 GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04
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 companiesSTANDARD
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Register record, filings & financials
live · Companies House- Company no.
- 00481574
- Status
- active
- Type
- ltd
- Incorporated
- 1950-04-28
- Registered office
- Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
- SIC
- 70100
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-18overdue
/07
People & control
43 parties · 4 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 2022-11-04 · Companies House
- individual PSC · significant influence or control · ceased 2026-03-26 · CH · PSC register
- LOCKWOOD, Justin Ashley
- director · British · appointed 2021-07-26 · Companies House
- Marshalls Plc
- corporate PSC · 75–100% shares · England · since 2026-03-26 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2026-02-03 · CH · PSC register
Also holds roles at 2 other companies- MARSHALLS EBT LIMITEDbeneficial owner
- MARSHALLS DORMANT NO.32 LIMITEDbeneficial owner
- SIBAL, Shiv
- secretary · appointed 2020-05-26 · Companies House
- ALLNER, Andrew James
- director · British · appointed 2003-07-23 · resigned · Companies House
- ASPDIN, Joseph Gordon
- director · British · appointed 1996-02-01 · resigned · Companies House
- BARFIELD, Richard Arthur
- director · British · appointed 1999-05-12 · resigned · Companies House
- BAXANDALL, Catherine Elizabeth
- secretary · British · appointed 2008-07-07 · resigned · Companies House
- BLEASE, Elizabeth Ann
- secretary · British · appointed 2005-05-06 · resigned · Companies House
- BURNETT, Christopher Thomas
- director · British · appointed 1993-11-01 · resigned · Companies House
- BURRELL, Ian David
- secretary · British · appointed 2008-04-01 · resigned · Companies House
- secretary · British · appointed 2003-12-04 · resigned · Companies House
- director · British · appointed 2001-06-01 · resigned · Companies House
- CLARKE, Jack James
- director · British · appointed 2014-10-01 · resigned · Companies House
- CLASSICAL FLAGSTONES LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- COFFEY, Martyn
- director · British · appointed 2013-10-10 · resigned · Companies House
- DALESTONE CONCRETE PRODUCTS LIMITEDAlso holds roles at 2 other companies
- Mr Simon Gerald Bournebeneficial owner
- Marshalls Group Limitedbeneficial owner
- FOOTMAN, John William
- director · British · appointed 1996-08-28 · resigned · Companies House
- HOLDEN, David Graham
- secretary · British · appointed 1992-08-01 · resigned · Companies House
- director · British · appointed 1992-08-01 · resigned · Companies House
- ILLINGWORTH, Richard Blair
- director · British · appointed 1999-03-01 · resigned · Companies House
- MARLEY GROUP LIMITEDAlso holds roles at 3 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MONTY TOPCO LIMITEDbeneficial owner
- MARLEY LIMITEDAlso holds roles at 9 other companies
- THE MARLEY TILE COMPANY LIMITEDbeneficial owner
- MARLEY (U.K.) LIMITEDbeneficial owner
- ETEX (EXTERIORS) UK LIMITEDbeneficial owner
- MARSHALLS BUILDING MATERIALS LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MARSHALLS BUILDING PRODUCTS LIMITEDAlso holds roles at 3 other companies
- STONEMARKET LIMITEDbeneficial owner
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MARSHALLS CONCRETE PRODUCTS LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MARSHALLS DIRECTORS LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MARSHALLS ESTATES LIMITEDAlso holds roles at 3 other companies
- QUARRYFILL LIMITEDbeneficial owner
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MARSHALLS LANDSCAPE PRODUCTS LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MARSHALLS MONO LIMITEDAlso holds roles at 22 other companies
- ALTON GLASSHOUSES LIMITEDbeneficial owner
- THE GREAT BRITISH BOLLARD COMPANY LIMITEDbeneficial owner
- PREMIER MORTARS LIMITEDbeneficial owner
- MARSHALLS NATURAL STONE LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MARSHALLS PROFIT SHARING SCHEME LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MARSHALLS PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Mr Simon Gerald Bournebeneficial owner
- Marshalls Group Limitedbeneficial owner
- MARSHALLS REGISTER LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MARSHALLS STONE PRODUCTS LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MARSHALLS STREET FURNITURE LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- MONRO, Richard Charles
- secretary · British · appointed 1998-07-14 · resigned · Companies House
- PANABLOK (UK) LTD.Also holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- RHINO PROTEC LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- S MARSHALL & SONS LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- STANCLIFFE STONE CO. LIMITEDAlso holds roles at 5 other companies
- LOCHARBRIGGS SANDSTONE LIMITEDbeneficial owner
- ROBINSON ASSOCIATES STONE CONSULTANTS LIMITEDbeneficial owner
- THE STANCLIFFE GROUP LIMITEDbeneficial owner
- STONE SHIPPERS LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- STONEMARKET (CONCRETE) LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
- STONEMARKET LIMITEDAlso holds roles at 7 other companies
- TOWN AND COUNTRY PAVING LIMITEDbeneficial owner
- MARSHALLS MONO LIMITEDbeneficial owner
- MARSHALLS BUILDING PRODUCTS LIMITEDbeneficial owner
- TAYLOR, George Brian
- secretary · British · resigned · Companies House
- THE YORKSHIRE BRICK CO. LIMITEDAlso holds roles at 2 other companies
- Marshalls Group Limitedbeneficial owner
- Mr Simon Gerald Bournebeneficial owner
43 parties · 4 current. Ceased and resigned records are retained as history.