# Marshalls Group Limited

## Details

- **Company number:** [00481574](https://find-and-update.company-information.service.gov.uk/company/00481574)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 1950
- **Registered office:** LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [The Swiss Laundry,limited](/group/94146) (76 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Simon Gerald | director | 4 Nov 2022 |  |
| LOCKWOOD, Justin Ashley | director | 26 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Marshalls Group Limited → [Marshalls PLC](/company/05100353)



## Controls

- [Classical Flagstones Limited](/company/02307139) (02307139)
- [Dalestone Concrete Products Limited](/company/01693641) (01693641)
- [Marley Limited](/company/11519291) (11519291)
- [Marley Manufacturing Services Ltd](/company/13596495) (13596495)
- [Marshalls Building Materials Limited](/company/04356167) (04356167)
- [Marshalls Building Products Limited](/company/00113882) (00113882)
- [Marshalls Concrete Products Limited](/company/04354801) (04354801)
- [Marshalls Directors Limited](/company/04483812) (04483812)
- [Marshalls Estates Limited](/company/04350478) (04350478)
- [Marshalls Landscape Products Limited](/company/04354817) (04354817)



## Directors' other companies

- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Topco Limited](/company/12144396)
- [BOURNE, Simon Gerald](/person/5518539) - director at [PD Edenhall Holdings Ltd](/company/08911209)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Midco 1 Limited](/company/12144469)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Mineral Products Association Limited](/company/01634996)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Midco 2 Limited](/company/12144529)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Bidco Limited](/company/12144582)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marley Manufacturing Services Ltd](/company/13596495)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Viridian Solar Limited](/company/04501938)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marley Limited](/company/11519291)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Edenhall Building Products Limited](/company/02638967)



## Companies at the same address

- [Acraman (418) Limited](/company/05923372) (05923372)
- [Alton Glasshouses Limited](/company/07171307) (07171307)
- [Bollards Direct Limited](/company/07171277) (07171277)
- [Capability Brown Garden Centres Limited](/company/07171298) (07171298)
- [Capability Brown Landscaping Limited](/company/07171288) (07171288)
- [Classical Flagstones Limited](/company/02307139) (02307139)
- [CPM Group Limited](/company/01005164) (01005164)
- [Dalestone Concrete Products Limited](/company/01693641) (01693641)
- [Edenhall Building Products Limited](/company/02638967) (02638967)
- [Edenhall Concrete Limited](/company/00698870) (00698870)