MARSHALLS BUILDING PRODUCTS LIMITED

Overview

Company Name	MARSHALLS BUILDING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00113882
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1911

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSHALLS BUILDING PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARSHALLS BUILDING PRODUCTS LIMITED located?

Registered Office Address	Landscape House Premier Way Lowfields Business Park HX5 9HT Elland West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MARSHALLS BUILDING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
HALIFAX TOOL COMPANY LIMITED	Jan 26, 1911	Jan 26, 1911

What are the latest accounts for MARSHALLS BUILDING PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARSHALLS BUILDING PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for MARSHALLS BUILDING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Aug 19, 2025	legacy	166 pages	PARENT_ACC

Aug 19, 2025	legacy	3 pages	GUARANTEE2

Aug 19, 2025	legacy	1 pages	AGREEMENT2

Dec 10, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Sep 02, 2024	legacy	167 pages	PARENT_ACC

Sep 02, 2024	legacy	1 pages	AGREEMENT2

Sep 02, 2024	legacy	3 pages	GUARANTEE2

Mar 01, 2024	Termination of appointment of Martyn Coffey as a director on Feb 29, 2024	1 pages	TM01

Mar 01, 2024	Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024	2 pages	AP01

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 04, 2023	legacy	200 pages	PARENT_ACC

Oct 04, 2023	legacy	3 pages	GUARANTEE2

Oct 04, 2023	legacy	1 pages	AGREEMENT2

Jan 03, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 26, 2021	Appointment of Mr Justin Ashley Lockwood as a director on Jul 26, 2021	2 pages	AP01

Apr 15, 2021	Termination of appointment of Jack James Clarke as a director on Apr 01, 2021	1 pages	TM01

Feb 09, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jun 09, 2020	Appointment of Mr Shiv Sibal as a secretary on May 26, 2020	2 pages	AP03

View All Filings

Who are the officers of MARSHALLS BUILDING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIBAL, Shiv Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	May 26, 2020		Secretary	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire					270564950001
LOCKWOOD, Justin Ashley Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Jul 26, 2021		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1970-1	Chief Financial Officer	285606120001
PULLEN, Matthew Grant Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Mar 01, 2024		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1969-2	Chief Executive	317795040001
BAXANDALL, Catherine Elizabeth Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Jul 07, 2008	May 26, 2020	Secretary	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England		British		Company Secretary	27825440003
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	May 06, 2005	Apr 01, 2008	Secretary	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British		Company Secretary	68258550002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Apr 01, 2008	Jul 07, 2008	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		Chartered Accountant	47706090002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Dec 04, 2003	May 06, 2005	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		Chartered Accountant	47706090002
HOLDEN, David Graham Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire		Jul 23, 1998	Secretary	Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire		British			32474600003
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	Jul 23, 1998	Dec 04, 2003	Secretary	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire		British			59480370001
ASPDIN, Joseph Gordon Dovecote Farm North Deighton LS22 4EL Wetherby		Apr 23, 1996	Director	Dovecote Farm North Deighton LS22 4EL Wetherby		British	1941-5	Company Director	23167880001
BENNETT, Anthony James Ladstone Windle Royd Lane Warley HX2 7RX Halifax West Yorkshire		Apr 23, 1996	Director	Ladstone Windle Royd Lane Warley HX2 7RX Halifax West Yorkshire		British	1938-6	Company Director	32395410001
BURRELL, Ian David Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Dec 19, 2003	Oct 01, 2014	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	England	British	1957-3	Chartered Accountant	47706090008
CLARKE, Jack James Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Oct 01, 2014	Apr 01, 2021	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	England	British	1965-12	Company Director	191431070001
COFFEY, Martyn Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Oct 10, 2013	Feb 29, 2024	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	United Kingdom	British	1962-10	Company Director	181221470001
GARTSIDE, John Willoughby 15 The Ghyll Fixby HD2 2FE Huddersfield West Yorkshire		Apr 23, 1996	Director	15 The Ghyll Fixby HD2 2FE Huddersfield West Yorkshire		British	1947-7	Company Director	32395420001
HOLDEN, David Graham Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom	Dec 19, 2003	Oct 10, 2013	Director	Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom	United Kingdom	British	1959-12	Company Director	32474600003
HOLDEN, David Graham Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	Mar 19, 1996	May 31, 1999	Director	Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	United Kingdom	British	1959-12	Company Director	32474600003
MARSHALL, Keith Farrar Underhill Norwood Green HX3 8QX Halifax West Yorkshire		Feb 28, 1995	Director	Underhill Norwood Green HX3 8QX Halifax West Yorkshire		British	1935-2	Company Director	47489250001
MARSHALL, Philip David Underhill Norwood Green HX3 8QX Halifax West Yorkshire	Feb 28, 1995	Apr 23, 1996	Director	Underhill Norwood Green HX3 8QX Halifax West Yorkshire	England	British	1960-8	Director	88106470001
MARSHALL, Simeon Joshua Cross Platts Farm Church Lane Southowram HX3 9TB Halifax West Yorkshire	Mar 19, 1996	May 31, 1999	Director	Cross Platts Farm Church Lane Southowram HX3 9TB Halifax West Yorkshire		British	1958-9	Company Director	22364600001
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	May 31, 1999	Dec 04, 2003	Director	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	United Kingdom	British	1958-4	Chartered Secretary	59480370001
TOPPING, John Robert 21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire	May 31, 1999	Dec 19, 2003	Director	21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire		British	1961-10	Chartered Accountant	64462930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHALLS BUILDING PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marshalls Group Limited

Apr 06, 2016

Premier Way

Lowfields Business Park

HX5 9HT Elland

Landscape House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	481574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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