MARSHALLS PLC

active Company number 05100353

Public Limited Company · Incorporated on 13th Apr 2004

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SIC code: 70100
Registered office: Elland, HX5 9HT
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

MARSHALLS PLC is a public limited company company based in Elland. It was incorporated on 13th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

60 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Elland (HX) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in HX5 9HT £6,373,250 as of 24th Jun 2021 View postcode page

Average price (all time) £6,959,125

Average price (since 2016) £6,959,125

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Bourne	Director	1st Apr 2022		British	View profile
Angela Bromfield	Director	1st Oct 2019		British	View profile
Avis Darzins	Director	1st Jun 2021		British	View profile
Diana Houghton	Director	1st Jan 2023	This company	British	View profile
Paul Inman	Director	15th Sep 2025		British	View profile
Justin Lockwood	Director	26th Jul 2021		British	View profile
Vanda Murray	Director	9th May 2018		British	View profile
Shiv Sibal	Secretary	26th May 2020	This company	Not recorded	—

No individual or entity with significant control

Other companies at this address

View all 59

Company	Number	Incorporated	Status
EDENHALL HOLDINGS LIMITED	10367730	9th Sep 2016	active
PD EDENHALL HOLDINGS LTD	08911209	25th Feb 2014	active
MPS PENSION TRUSTEES LIMITED	08222915	20th Sep 2012	active
LLOYDS QUARRIES LIMITED	07171272	26th Feb 2010	active
CAPABILITY BROWN GARDEN CENTRES LIMITED	07171298	26th Feb 2010	active

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Apr 2004
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Apr 2004 Company incorporated
13th Apr 2004 EVERDIRECTOR LIMITED appointed as Corporate nominee director
13th Apr 2004 EVERSECRETARY LIMITED appointed as Corporate nominee secretary
15th Apr 2004 EVERDIRECTOR LIMITED resigned as Corporate nominee director
15th Apr 2004 EVERSECRETARY LIMITED resigned as Corporate nominee secretary
15th Apr 2004 David Holden appointed as Director
15th Apr 2004 Ian Burrell appointed as Director
15th Apr 2004 Ian Burrell appointed as Secretary
6th May 2004 Richard Scholes appointed as Director
6th May 2004 Andrew Allner appointed as Director
1st Oct 2004 Michael Davies appointed as Director
30th Nov 2004 David Sarti appointed as Director
4th Mar 2005 William Husselby appointed as Director
12th Apr 2005 Ian Burrell resigned as Secretary
12th Apr 2005 Elizabeth Blease appointed as Secretary
6th Mar 2008 Elizabeth Blease resigned as Secretary
6th Mar 2008 Ian Burrell appointed as Secretary
7th Jul 2008 Ian Burrell resigned as Secretary
7th Jul 2008 Catherine Baxandall appointed as Secretary
12th May 2010 Michael Davies resigned as Director
12th May 2010 Richard Scholes resigned as Director
12th May 2010 Mark Edwards appointed as Director
12th May 2010 Alan Coppin appointed as Director
5th Oct 2010 William Husselby resigned as Director
5th Oct 2010 Timothy Pile appointed as Director
9th Sep 2013 Martyn Coffey appointed as Director
10th Oct 2013 David Holden resigned as Director
1st Oct 2014 Ian Burrell resigned as Director
1st Oct 2014 Jack Clarke appointed as Director
1st Dec 2014 David Sarti resigned as Director
25th Mar 2015 Janet Ashdown appointed as Director
18th May 2016 Alan Coppin resigned as Director
10th May 2017 Mark Edwards resigned as Director
10th May 2017 Graham Prothero appointed as Director
9th May 2018 Andrew Allner resigned as Director
9th May 2018 Vanda Murray appointed as Director
1st Oct 2019 Angela Bromfield appointed as Director
26th May 2020 Shiv Sibal appointed as Secretary
26th May 2020 Catherine Baxandall resigned as Secretary
1st Apr 2021 Jack Clarke resigned as Director
12th May 2021 Janet Ashdown resigned as Director
1st Jun 2021 Avis Darzins appointed as Director
26th Jul 2021 Justin Lockwood appointed as Director
1st Sep 2021 Philip Rogerson appointed as Director
14th Dec 2021 Philip Rogerson resigned as Director
1st Apr 2022 Simon Bourne appointed as Director
1st Jan 2023 Diana Houghton appointed as Director
10th May 2023 Timothy Pile resigned as Director
8th Jan 2024 Matthew Pullen appointed as Director
29th Feb 2024 Martyn Coffey resigned as Director
15th Sep 2025 Paul Inman appointed as Director
26th Nov 2025 Matthew Pullen resigned as Director
21st Apr 2026 Confirmation statement made up
13th May 2026 Graham Prothero resigned as Director
30th Jun 2027 Next accounts due

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