Marshalls Mono Limited

Active00509579 Private limited company

What Marshalls Mono 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”

— from marshalls.co.uk
Incorporated
7 July 1952 (74 years)
Previously known as
Albert Hoyle Limited (until 30 March 1984)
Industry
Manufacture of concrete products for construction purposes (23610)
Manufacture of mortars (23640)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
Yorkshire
Address
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (31 former)
26 November 2025
Resigned Pullen, Matthew Grant as Director
29 February 2024
Resigned Coffey, Martyn as Director
8 January 2024
Appointed Pullen, Matthew Grant as Director
4 November 2022
Appointed Bourne, Simon Gerald as Director
26 July 2021
Appointed Lockwood, Justin Ashley as Director
1 April 2021
Resigned Clarke, Jack James as Director
26 May 2020
Resigned Baxandall, Catherine Elizabeth as Secretary
26 May 2020
Appointed Sibal, Shiv as Secretary
1 December 2014
Resigned Sarti, David as Director
1 October 2014
Appointed Clarke, Jack James as Director
1 October 2014
Resigned Burrell, Ian David as Director
10 October 2013
Appointed Coffey, Martyn as Director
10 October 2013
Resigned Holden, David Graham as Director
7 July 2008
Appointed Baxandall, Catherine Elizabeth as Secretary
7 July 2008
Resigned Burrell, Ian David as Secretary
1 April 2008
Appointed Burrell, Ian David as Secretary
1 April 2008
Resigned Blease, Elizabeth Ann as Secretary
6 May 2005
Resigned Burrell, Ian David as Secretary
6 May 2005
Appointed Blease, Elizabeth Ann as Secretary
21 March 2005
Resigned Robinson, John Reginald as Director
10 December 2004
Appointed Robinson, John Reginald as Director
2 August 2004
Resigned Robinson, John Reginald as Director
2 August 2004
Resigned Anderson, Dougall John as Director
29 June 2004
Appointed Robinson, John Reginald as Director
29 June 2004
Appointed Anderson, Dougall John as Director
10 June 2004
Resigned Marshall, John Douglas as Director
14 May 2004
Resigned Elsey, Keith as Director
14 May 2004
Resigned Robinson, John Reginald as Director
6 May 2004
Appointed Elsey, Keith as Director
6 May 2004
Appointed Robinson, John Reginald as Director
20 February 2004
Resigned Elsey, Keith as Director
20 February 2004
Resigned Robinson, John Reginald as Director
28 January 2004
Appointed Robinson, John Reginald as Director
28 January 2004
Appointed Elsey, Keith as Director
19 December 2003
Appointed Sarti, David as Director
19 December 2003
Appointed Burrell, Ian David as Director
19 December 2003
Resigned Macdougal, Robert Ian as Director
19 December 2003
Resigned Robinson, John Reginald as Director
4 December 2003
Resigned Monro, Richard Charles as Secretary
4 December 2003
Appointed Burrell, Ian David as Secretary
18 February 2002
Resigned Illingworth, Richard Blair as Director
6 November 2000
Appointed Holden, David Graham as Director
6 November 2000
Resigned Marshall, Philip David as Director
23 July 1998
Resigned Holden, David Graham as Secretary
23 July 1998
Appointed Monro, Richard Charles as Secretary
29 January 1997
Appointed Robinson, John Reginald as Director
29 January 1997
Appointed Macdougal, Robert Ian as Director
29 January 1997
Appointed Illingworth, Richard Blair as Director
31 May 1996
Resigned Davidson, Kenneth Stanley as Director
28 February 1995
Resigned Marshall, Keith Farrar as Director
31 March 1994
Resigned Oldfield, David Fletcher as Director
29 March 1994
Resigned Webster, Ronald Denholm as Director
25 March 1994
Resigned Watson, Colin as Director
8 June 1992
Appointed Holden, David Graham as Secretary
8 June 1992
Resigned Taylor, George Brian as Secretary
13 March 1992
Resigned Macdougal, Robert Charles 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
Limited Company
Reg. no. 00481574

Other holdings 5

Companies where Marshalls Mono Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 March 2026
Ceased Simon Gerald Bourne — Has significant influence or control
3 February 2026
Ceased Marshalls Group Limited — 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 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 This company Owns 75–100% of shares
Alton Glasshouses Limited Owns 75–100% of shares
Bollards Direct 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 Properties Limited Owns 75–100% of shares
Marshalls Register Limited Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates20 October 2026
10 September 2026Full accounts31 December 2025
26 March 2026Notification of a person with significant control2
26 March 2026Cessation of a person with significant control1
3 February 2026Cessation of a person with significant control1
Show all 221 filings

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