Woodhouse Group Limited

Active03511740 Private limited company
Incorporated
17 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
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
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
British
Born October 1973 (53)
Director · Appointed 26 July 2021
British
Born January 1970 (56)
Officer history (15 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
Resigned Burrell, Ian David as Director
1 October 2014
Appointed Clarke, Jack James as Director
10 October 2013
Appointed Coffey, Martyn as Director
10 October 2013
Resigned Holden, David Graham as Director
12 October 2009
Resigned Elsey, Keith 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
13 September 2006
Appointed Burrell, Ian David as Director
6 May 2005
Appointed Blease, Elizabeth Ann as Secretary
6 May 2005
Resigned Burrell, Ian David as Secretary
14 May 2004
Appointed Burrell, Ian David as Secretary
14 May 2004
Appointed Holden, David Graham as Director
14 May 2004
Appointed Elsey, Keith as Director
14 May 2004
Resigned Williams, Peter Wodehouse as Director
14 May 2004
Resigned Wear, Geraldine Ann as Secretary
14 May 2004
Resigned Wear, Geraldine Ann as Director
14 May 2004
Resigned Wear, Peter Thomas as Director
3 January 2003
Appointed Williams, Peter Wodehouse as Director
17 February 1998
Appointed Wing, Clifford Donald as Secretary
17 February 1998
Resigned Wing, Clifford Donald as Secretary
17 February 1998
Appointed Wear, Geraldine Ann as Secretary
17 February 1998
Appointed Wear, Geraldine Ann as Director
17 February 1998
Appointed Wear, Peter Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00509579

Holdings 1

Companies where Woodhouse Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 April 2026
Ceased Simon Gerald Bourne — Has significant influence or control
3 February 2026
Ceased Marshalls Mono Limited — Owns 75–100% of shares

Group structure 44 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 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
Woodhouse Group Limited This company 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

Recent filings only. See the full history on Companies House

Show all recent filings

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