Website & contact details
- Website
Marshalls Group Limited
- Incorporated
- 28 April 1950 (76 years)
- Previously known as
- Marshalls Group PLC (until 23 December 2009)Marshalls PLC (until 8 July 2004)Marshalls Halifax Public Limited Company (until 1 March 1989)Earlier: Marshalls (Halifax) Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Landscape House Premier WayLowfields Business ParkEllandHX5 9HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2022
British
Born October 1973 (53)
Director · Appointed 26 July 2021
British
Born January 1970 (56)
Sibal, Shiv
Secretary · Appointed 26 May 2020
Officer history (27 former)
26 November 2025
29 February 2024
8 January 2024
4 November 2022
26 July 2021
1 April 2021
26 May 2020
26 May 2020
Appointed Sibal, Shiv as Secretary
1 October 2014
1 October 2014
10 October 2013
10 October 2013
7 July 2008
7 July 2008
1 April 2008
1 April 2008
14 October 2005
14 October 2005
6 May 2005
6 May 2005
10 June 2004
10 June 2004
4 December 2003
4 December 2003
23 July 2003
23 July 2003
13 June 2003
28 May 2003
6 January 2003
18 February 2002
1 June 2001
16 May 2001
6 November 2000
1 January 2000
12 May 1999
1 March 1999
14 July 1998
14 July 1998
24 June 1998
12 March 1998
21 November 1997
28 August 1996
1 February 1996
28 February 1995
1 November 1993
1 January 1993
1 August 1992
1 August 1992
31 July 1992
31 July 1992
Resigned Taylor, George John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05100353
Other holdings 10
Companies where Marshalls Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 March 2026
3 February 2026
Ceased Marshalls PLC — Owns 75–100% of shares
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Marshalls Dormant No.32 Limited Owns 75–100% of shares
Marshalls Ebt Limited Owns 75–100% of shares
Marshalls Group Limited This company Owns 75–100% of shares
Classical Flagstones Limited Owns 75–100% of shares
Dalestone Concrete Products Limited Owns 75–100% of shares
Marley Limited Owns 75–100% of shares
Marley (U.K.) Limited Right to appoint and remove directors
Marley Building Materials Limited Right to appoint and remove directors
Marley Group Limited Right to appoint and remove directors
Marley Tiles U.K. Limited Right to appoint and remove directors
The Marley Tile Company Limited Right to appoint and remove directors
Viridian Solar Limited Owns 75–100% of shares
Marley Manufacturing Services Ltd Owns 75–100% of shares
Monty Topco Limited Owns 75–100% of shares
Marshalls Building Materials Limited Owns 75–100% of shares
Marshalls Building Products Limited Owns 75–100% of shares
Stonemarket Limited Owns 25–50% of shares
Marshalls Concrete Products Limited Owns 75–100% of shares
Marshalls Directors Limited Owns 75–100% of shares
Marshalls Estates Limited Owns 75–100% of shares
Quarryfill Limited Owns 75–100% of shares
Marshalls Landscape Products Limited Owns 75–100% of shares
Marshalls Mono Limited Owns 75–100% of shares
Alton Glasshouses Limited Owns 75–100% of shares
Bollards Direct Limited Owns 75–100% of shares
Capability Brown Garden Centres Limited Owns 75–100% of shares
Capability Brown Landscaping Limited Owns 75–100% of shares
CPM Group Limited Owns 75–100% of shares
Edenhall Holdings Limited Owns 75–100% of shares
Lloyds Quarries Limited Owns 75–100% of shares
Marshalls Dormant No. 30 Limited Owns 75–100% of shares
Marshalls Dormant No.31 Limited Owns 75–100% of shares
Ollerton Limited Owns 75–100% of shares
Paver Systems (Carluke) Limited Owns 75–100% of shares
Paver Systems Limited Owns 75–100% of shares
Premier Mortars Limited Owns 75–100% of shares
Robinsons Greenhouses Limited Owns 75–100% of shares
Rockrite Limited Owns 75–100% of shares
Marshalls Natural Stone Limited Owns 75–100% of shares
Marshalls Profit Sharing Scheme Limited Owns 75–100% of shares
Marshalls Properties Limited Owns 75–100% of shares
Marshalls Register Limited Owns 75–100% of shares
What Marshalls Group say about themselves
“Marshalls plc: UK's leading supplier of hard landscaping, building, and roofing products since the 1890s, creating better places with innovative solutions”
Filings 425
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 26 March 2026 | Notification of a person with significant control | |||
| 26 March 2026 | Cessation of a person with significant control | |||
| 3 February 2026 | Cessation of a person with significant control |
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