OpenCompanies

Marshalls Profit Sharing Scheme Limited

Company number
04354819
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2002
Nature of business
Non-trading company
Corporate group
Marshalls PLC (83 companies)

Registered office

Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT

Previous names

  • Driveways & Patios Limited (until 15 May 2003)
  • Rentdoor Limited (until 12 Feb 2002)

Control

NameNature of controlNotifiedCeased
Marshalls Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Apr 2026
Mr Simon Gerald Bourne Significant Influence Or Control 15 Jan 2026 13 Apr 2026
Marshalls Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 3 Feb 2026

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

Marshalls Profit Sharing Scheme Limited → Marshalls Group Limited → Marshalls PLC

Companies at the same address

Data