OpenCompanies

Marshalls Group Limited

Company number
00481574
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 1950
Nature of business
Activities of head offices
Corporate group
The Swiss Laundry,limited (76 companies)

Registered office

Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT

Previous names

  • Marshalls Group PLC (until 23 Dec 2009)
  • Marshalls PLC (until 8 Jul 2004)
  • Marshalls Halifax Public Limited Company (until 1 Mar 1989)
  • Marshalls (Halifax) Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
BOURNE, Simon Gerald Director 4 Nov 2022
LOCKWOOD, Justin Ashley Director 26 Jul 2021

Control

NameNature of controlNotifiedCeased
Marshalls Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 3 Feb 2026
Mr Simon Gerald Bourne Significant Influence Or Control 15 Jan 2026 26 Mar 2026
Marshalls Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Mar 2026

Accounts

Year ended
31 Mar 2078
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984
31 Mar 1983
31 Mar 1982
31 Mar 1981
31 Mar 1980

Connections

Owned by

Marshalls Group Limited → Marshalls PLC

Controls

Directors’ other companies

Companies at the same address

Data