Website & contact details
- Group website
- The site of this company’s group or brand.
Marshalls Dormant No.31 Limited
- Incorporated
- 29 October 1999 (27 years)
- Previously known as
- Clearwell Quarries Limited (until 14 May 2013)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- 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
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (20 former)
27 November 2025
27 November 2025
1 March 2024
29 February 2024
26 July 2021
1 April 2021
26 May 2020
1 October 2014
1 October 2014
10 October 2013
10 October 2013
7 July 2008
7 July 2008
1 April 2008
1 April 2008
5 December 2007
Resigned Alston, Murray Mitchell as Director
20 June 2007
20 June 2007
Resigned Alston, Murray Mitchell as Secretary
12 January 2007
12 January 2007
12 January 2007
Appointed Alston, Murray Mitchell as Secretary
12 January 2007
Resigned Beets, Fiona as Secretary
12 January 2007
Resigned Beets, Fiona as Director
12 January 2007
Resigned Tubb Wallace, Kathryn as Director
12 January 2007
Resigned Wallace, Anne as Director
12 January 2007
Resigned Wallace, Angus Robert as Director
16 July 2005
Appointed Beets, Fiona as Secretary
16 July 2005
Resigned Wallace, Robert as Director
16 July 2005
Resigned Wallace, Robert as Secretary
17 April 2005
Appointed Tubb Wallace, Kathryn as Director
16 April 2005
Appointed Wallace, Anne as Director
16 April 2005
Appointed Wallace, Angus Robert as Director
11 February 2004
Appointed Alston, Murray Mitchell as Director
29 October 1999
29 October 1999
29 October 1999
29 October 1999
Appointed Wallace, Robert as Secretary
29 October 1999
29 October 1999
Appointed Wallace, Robert as Director
29 October 1999
29 October 1999
Appointed Beets, Fiona as Director
29 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00509579
Former controllers (2)
13 April 2026
3 February 2026
Ceased Marshalls Mono 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 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 This company 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
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 April 2026 | Notification of a person with significant control | 2 | ||
| 13 April 2026 | Cessation of a person with significant control | 1 | ||
| 3 February 2026 | Cessation of a person with significant control | 1 |
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