--- title: "MARSHALLS GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2 json: https://whiteintel.dev/api/public/dossier/dbaa8aec-8e01-554e-b6ff-944b2e0beff2 identifier: oo:GB-COH-00481574 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MARSHALLS GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00481574` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbaa8aec-8e01-554e-b6ff-944b2e0beff2 ## Cross-source identity The same real-world entity, resolved across sources: - **Marshalls Group Limited** — source · `gb-coh:481574` — https://whiteintel.dev/entity/0fc7747b-fd27-4383-827e-7c5542cbec75 - **MARSHALLS GROUP LIMITED** — GLEIF · `lei:213800Q5UWS93S2AL365` — https://whiteintel.dev/entity/13e06a02-ace1-5b93-937d-eec0240dbc4f ## Ownership & control ### Owners / controllers - **MARSHALLS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/da8fda93-d566-5426-8d7d-e7e272e7f1c4 - **Mr Simon Gerald Bourne** (beneficial owner) — https://whiteintel.dev/entity/a08b6631-0418-4443-87b1-90651d9fda8f - **MARSHALLS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da8fda93-d566-5426-8d7d-e7e272e7f1c4 - **Marshalls Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba062911-c7cd-4b79-b2d2-459da4a6f100 ### Holdings / subsidiaries - **MARSHALLS STREET FURNITURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed372530-9b94-5db4-846c-2a6de1003e0a - **MARSHALLS REGISTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dddfaa4d-52cf-5fd2-9a4d-9e4c6695d9f9 - **MARSHALLS PROFIT SHARING SCHEME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b68d3694-2d9e-55e1-b32e-d85d4115f3d4 - **DALESTONE CONCRETE PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e70b7c3-7cc8-53da-8446-999f77f588e1 - **MARSHALLS BUILDING PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4522906-4d38-5ebf-8f4a-5ee873692c9d - **STANCLIFFE STONE CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/306c37ca-4b31-5d56-848a-8b7359711868 - **THE YORKSHIRE BRICK CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93f2b819-8f85-560d-b414-10324ce0eb2e - **MARSHALLS MONO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73c80403-3b53-5fd5-bea3-c4140e7e1264 - **MARSHALLS PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be574aec-dce6-5945-b4e6-ee65c47e03eb - **STONEMARKET LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/43a711b7-7129-5813-af7a-478b979da102 - **MARSHALLS DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40bd4d5d-04b4-57c0-92ee-b72b284e5830 - **STONE SHIPPERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01167d9d-59eb-5925-8898-cada697d58b1 - **S MARSHALL & SONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78153313-6512-517f-b3fc-f56bacff4727 - **STONEMARKET (CONCRETE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45606843-dc34-5eda-8748-6d3ffa96a4bd - **MARSHALLS ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/636ea04a-817f-5bbf-b337-871cd7d3ce8c - **MARSHALLS STONE PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/07964867-a106-5b46-a4d2-a89d3d9f2489 - **MARSHALLS BUILDING MATERIALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a1037b7-4166-5c01-b8e5-194578012b72 - **MARSHALLS NATURAL STONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/257c7ef7-997e-55e6-a57b-ef65d3e5521d - **PANABLOK (UK) LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc2eba74-5c3c-5690-9501-9941556b3e96 - **RHINO PROTEC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f31659e-c62f-54c3-a8b8-2dc1e4293ae7 - **MARSHALLS MONO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73c80403-3b53-5fd5-bea3-c4140e7e1264 - **MARLEY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f637ed1-3db2-4e81-8233-3a514a952718 - **MARLEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44a94243-2a54-49f0-a6f9-36989615a670 - **DALESTONE CONCRETE PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e70b7c3-7cc8-53da-8446-999f77f588e1 - **S MARSHALL & SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78153313-6512-517f-b3fc-f56bacff4727 - **MARSHALLS BUILDING MATERIALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a1037b7-4166-5c01-b8e5-194578012b72 - **MARSHALLS BUILDING PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4522906-4d38-5ebf-8f4a-5ee873692c9d - **MARSHALLS CONCRETE PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c07b484f-eae1-56bf-a9f7-3b56707673c2 - **MARSHALLS DIRECTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40bd4d5d-04b4-57c0-92ee-b72b284e5830 - **MARSHALLS ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/636ea04a-817f-5bbf-b337-871cd7d3ce8c - **MARSHALLS LANDSCAPE PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b2a345a-28cb-5121-8d2a-a398179e6568 - **MARSHALLS NATURAL STONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/257c7ef7-997e-55e6-a57b-ef65d3e5521d - **CLASSICAL FLAGSTONES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b666ba5-d17a-518b-907f-5e97f99e0756 - **MARSHALLS PROFIT SHARING SCHEME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b68d3694-2d9e-55e1-b32e-d85d4115f3d4 - **MARSHALLS PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be574aec-dce6-5945-b4e6-ee65c47e03eb - **MARSHALLS REGISTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dddfaa4d-52cf-5fd2-9a4d-9e4c6695d9f9 - **MARSHALLS STONE PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07964867-a106-5b46-a4d2-a89d3d9f2489 - **MARSHALLS STREET FURNITURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed372530-9b94-5db4-846c-2a6de1003e0a - **PANABLOK (UK) LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc2eba74-5c3c-5690-9501-9941556b3e96 - **RHINO PROTEC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f31659e-c62f-54c3-a8b8-2dc1e4293ae7 - **STANCLIFFE STONE CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/306c37ca-4b31-5d56-848a-8b7359711868 - **STONEMARKET (CONCRETE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45606843-dc34-5eda-8748-6d3ffa96a4bd - **STONEMARKET LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43a711b7-7129-5813-af7a-478b979da102 - **STONE SHIPPERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01167d9d-59eb-5925-8898-cada697d58b1 - **THE YORKSHIRE BRICK CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93f2b819-8f85-560d-b414-10324ce0eb2e ### UBO chain (walk to the ultimate owner) A **4-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:** `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 ### Officers - SIBAL, Shiv — secretary · appointed 2020-05-26 - BOURNE, Simon Gerald — director · British · appointed 2022-11-04 - 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 - HOLDEN, David Graham — secretary · British · appointed 1992-08-01 · resigned 1998-07-14 - MONRO, Richard Charles — secretary · British · appointed 1998-07-14 · resigned 2003-12-04 - TAYLOR, George Brian — secretary · British · resigned 1992-07-31 - ALLNER, Andrew James — director · British · appointed 2003-07-23 · resigned 2005-10-14 - ASPDIN, Joseph Gordon — director · British · appointed 1996-02-01 · resigned 2001-05-16 - BARFIELD, Richard Arthur — director · British · appointed 1999-05-12 · resigned 2003-06-13 - BURNETT, Christopher Thomas — director · British · appointed 1993-11-01 · resigned 2004-06-10 - BURRELL, Ian David — director · British · appointed 2001-06-01 · resigned 2014-10-01 - CLARKE, Jack James — director · British · appointed 2014-10-01 · resigned 2021-04-01 - COFFEY, Martyn — director · British · appointed 2013-10-10 · resigned 2024-02-29 - FOOTMAN, John William — director · British · appointed 1996-08-28 · resigned 2003-05-28 - HOLDEN, David Graham — director · British · appointed 1992-08-01 · resigned 2013-10-10 - ILLINGWORTH, Richard Blair — director · British · appointed 1999-03-01 · resigned 2002-02-18 ### Beneficial owners (Persons with Significant Control) - [Marshalls Plc](https://whiteintel.dev/entity/da8fda93-d566-5426-8d7d-e7e272e7f1c4) — 75–100% shares · corporate PSC · England — since 2026-03-26 - Mr Simon Gerald Bourne — significant influence or control · individual PSC — ceased 2026-03-26 - [Marshalls Plc](https://whiteintel.dev/entity/ba062911-c7cd-4b79-b2d2-459da4a6f100) — 75–100% shares · corporate PSC · England — ceased 2026-02-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00481574 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00481574 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MARSHALLS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbaa8aec-8e01-554e-b6ff-944b2e0beff2._ _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"._