Quarryfill Limited

Active01420489 Private limited company

Incorporated: 16 May 1979 (47 years)
Previously known as: Marshalls Dormant (No.24) Limited (until 7 May 2002)
Quarryfill Limited (until 5 February 2002)
Industry: Non-trading company (74990)
Directors: Simon Gerald Bourne
Justin Ashley Lockwood
Owned by: Marshalls Estates Limited
Accounts type: Dormant
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: 21 December 2026
Last conf. stmt: 7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bourne, Simon Gerald

Director · Appointed 27 November 2025

Also at Marley Limited, Viridian Solar Limited, Marshalls Dormant No. 30 Limited · more companies

British

Born October 1973 (53)

Lockwood, Justin Ashley

Director · Appointed 26 July 2021

Also at Monty Topco Limited, Marley Limited, Scenic Blue (UK) Limited · more companies

British

Born January 1970 (56)

Officer history (17 former)

27 November 2025

Resigned Pullen, Matthew Grant as Director

27 November 2025

Appointed Bourne, Simon Gerald as Director

1 March 2024

Appointed Pullen, Matthew Grant as Director

29 February 2024

Resigned Coffey, Martyn 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

1 October 2014

Appointed Clarke, Jack James as Director

1 October 2014

Resigned Burrell, Ian David as Director

10 October 2013

Resigned Holden, David Graham as Director

10 October 2013

Appointed Coffey, Martyn as Director

7 July 2008

Appointed Baxandall, Catherine Elizabeth as Secretary

7 July 2008

Resigned Burrell, Ian David as Secretary

1 April 2008

Resigned Blease, Elizabeth Ann as Secretary

1 April 2008

Appointed Burrell, Ian David as Secretary

6 May 2005

Appointed Blease, Elizabeth Ann as Secretary

6 May 2005

Resigned Burrell, Ian David as Secretary

19 December 2003

Appointed Burrell, Ian David as Director

19 December 2003

Resigned Topping, John Robert as Director

19 December 2003

Appointed Holden, David Graham as Director

4 December 2003

Appointed Burrell, Ian David as Secretary

4 December 2003

Resigned Monro, Richard Charles as Director

4 December 2003

Resigned Monro, Richard Charles as Secretary

31 May 1999

Resigned Holden, David Graham as Director

31 May 1999

Appointed Topping, John Robert as Director

31 May 1999

Appointed Monro, Richard Charles as Director

31 May 1999

Resigned Marshall, Simeon Joshua as Director

23 July 1998

Appointed Monro, Richard Charles as Secretary

23 July 1998

Resigned Holden, David Graham as Secretary

14 December 1992

Appointed Holden, David Graham as Director

14 December 1992

Resigned Marshall, Keith Farrar as Director

8 June 1992

Appointed Holden, David Graham as Secretary

8 June 1992

Resigned Taylor, George Brian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marshalls Estates Limited

Corporate entity · Notified 14 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 04350478

Former controllers (2)

14 April 2026

Ceased Simon Gerald Bourne — Has significant influence or control

3 February 2026

Ceased Marshalls Estates Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Marshalls PLC

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 This company 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

And 4 more

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

And 9 more

Filings 143

Date	Description	Made Up To
11 September 2026	Accounts for a dormant company	31 December 2025
14 April 2026	Notification of a person with significant control
14 April 2026	Cessation of a person with significant control
3 February 2026	Cessation of a person with significant control
20 January 2026	Notification of a person with significant control