What Marshalls 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”
Marshalls PLC
- Incorporated
- 13 April 2004 (22 years)
- Previously known as
- Marshalls Group PLC (until 8 July 2004)Marshalls Group Limited (until 5 May 2004)Ever 2338 Limited (until 30 April 2004)
- Industry
- Activities of head offices (70100)
- Directors
- Diana Jane Houghton
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Landscape House Premier WayLowfields Business ParkEllandHX5 9HT
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born July 1966 (60)
Houghton, Diana Jane
Director · Appointed 1 January 2023
British
Born October 1963 (63)
Director · Appointed 1 April 2022
British
Born October 1973 (53)
Director · Appointed 26 July 2021
British
Born January 1970 (56)
Director · Appointed 1 June 2021
British
Born July 1960 (66)
Sibal, Shiv
Secretary · Appointed 26 May 2020
Director · Appointed 1 October 2019
British
Born November 1962
Director · Appointed 9 May 2018
British
Born December 1960 (65)
Officer history (22 former)
13 May 2026
26 November 2025
15 September 2025
29 February 2024
8 January 2024
10 May 2023
1 January 2023
Appointed Houghton, Diana Jane as Director
1 April 2022
14 December 2021
Resigned Rogerson, Philip Graham as Director
1 September 2021
Appointed Rogerson, Philip Graham as Director
26 July 2021
1 June 2021
12 May 2021
1 April 2021
26 May 2020
26 May 2020
Appointed Sibal, Shiv as Secretary
1 October 2019
9 May 2018
9 May 2018
10 May 2017
10 May 2017
18 May 2016
25 March 2015
1 December 2014
1 October 2014
1 October 2014
10 October 2013
9 September 2013
5 October 2010
5 October 2010
12 May 2010
12 May 2010
12 May 2010
12 May 2010
7 July 2008
7 July 2008
6 March 2008
6 March 2008
12 April 2005
12 April 2005
4 March 2005
30 November 2004
1 October 2004
6 May 2004
6 May 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
13 April 2004
13 April 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Marshalls PLC This company
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
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 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Resolutions | 2 | ||
| 26 May 2026 | Group of companies' accounts | 31 December 2025 | 1 | |
| 18 May 2026 | Termination of appointment of a director | 1 | ||
| 23 April 2026 | Confirmation statement with no updates | 21 April 2026 | 3 | |
| 27 November 2025 | Termination of appointment of a director | 1 |
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