Marshalls Properties Limited

Active04349470 Private limited company
Incorporated
8 January 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
Also at Marley Limited, Viridian Solar Limited, Marshalls Dormant No. 30 Limited · more companies
British
Born October 1973 (53)
Director · Appointed 26 July 2021
Also at Monty Topco Limited, Marley Limited, Scenic Blue (UK) Limited · more companies
British
Born January 1970 (56)
Sibal, Shiv
Secretary · Appointed 26 May 2020
Officer history (16 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
Appointed Sibal, Shiv as Secretary
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
Resigned Holden, David Graham as Director
10 October 2013
Appointed Coffey, Martyn as Director
7 July 2008
Resigned Burrell, Ian David as Secretary
7 July 2008
Appointed Baxandall, Catherine Elizabeth as Secretary
1 April 2008
Appointed Burrell, Ian David as Secretary
1 April 2008
Resigned Blease, Elizabeth Ann as Secretary
1 February 2006
Resigned Robinson, John Reginald as Director
2 December 2005
Appointed Robinson, John Reginald as Director
6 May 2005
Resigned Burrell, Ian David as Secretary
6 May 2005
Appointed Blease, Elizabeth Ann as Secretary
19 December 2003
Appointed Holden, David Graham as Director
19 December 2003
Resigned Hoyle, Richard John 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
10 October 2002
Appointed Hoyle, Richard John as Director
10 October 2002
Resigned Clarkson, James Norman as Director
2 July 2002
Appointed Burrell, Ian David as Director
8 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
8 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 January 2002
Appointed Clarkson, James Norman as Director
8 January 2002
Appointed Monro, Richard Charles as Secretary
8 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2002
Appointed Monro, Richard Charles as Director

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. 00481574
Former controllers (2)
13 April 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 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 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 This company Owns 75–100% of shares
Marshalls Register Limited Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
13 April 2026Notification of a person with significant control2
Show all recent filings

Some other companies at this address

Acraman (418) Limited
Alton Glasshouses Limited
Bollards Direct Limited
Capability Brown Garden Centres Limited
Capability Brown Landscaping Limited
Classical Flagstones Limited

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