MARSHALLS PLC

Overview

Company Name	MARSHALLS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05100353
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2004

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 PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MARSHALLS PLC 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 PLC?

Previous Company Names
Company Name	From	Until
MARSHALLS GROUP PLC	May 05, 2004	May 05, 2004
MARSHALLS GROUP LIMITED	Apr 30, 2004	Apr 30, 2004
EVER 2338 LIMITED	Apr 13, 2004	Apr 13, 2004

What are the latest accounts for MARSHALLS PLC?

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

What is the status of the latest confirmation statement for MARSHALLS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for MARSHALLS PLC?

Filings

Date

Description

Document

Type

Nov 27, 2025

Termination of appointment of Matthew Grant Pullen as a director on Nov 26, 2025

1 pages

TM01

Sep 15, 2025

Appointment of Mr Paul Sybray Inman as a director on Sep 15, 2025

2 pages

AP01

May 23, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: general meeting (other than agm) be called on not less than 14 clear days notice 14/05/2025	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09

May 22, 2025

Group of companies' accounts made up to Dec 31, 2024

166 pages

Apr 22, 2025

Confirmation statement made on Apr 21, 2025 with no updates

3 pages

CS01

Jun 28, 2024

Group of companies' accounts made up to Dec 31, 2023

167 pages

May 28, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Make market purchases 15/05/2024	RES13
capital	Resolution of removal of pre-emption rights	RES11

Apr 30, 2024

Notification of a person with significant control statement

2 pages

PSC08

Apr 23, 2024

Confirmation statement made on Apr 21, 2024 with updates

3 pages

CS01

Mar 01, 2024

Termination of appointment of Martyn Coffey as a director on Feb 29, 2024

1 pages

TM01

Mar 01, 2024

Director's details changed for Mr Matthew Grant Pullen on Mar 01, 2024

2 pages

CH01

Jan 08, 2024

Appointment of Mr Matthew Grant Pullen as a director on Jan 08, 2024

2 pages

AP01

Jun 27, 2023

Group of companies' accounts made up to Dec 31, 2022

199 pages

May 22, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Market purchases 10/05/2023	RES13
capital	Resolution of allotment of securities	RES10

May 12, 2023

Termination of appointment of Timothy Simon Devereux Pile as a director on May 10, 2023

1 pages

TM01

Apr 28, 2023

Confirmation statement made on Apr 21, 2023 with no updates

3 pages

CS01

Jan 04, 2023

Appointment of Mrs Diana Jane Houghton as a director on Jan 01, 2023

2 pages

AP01

Aug 08, 2022

Second filing of a statement of capital following an allotment of shares on Apr 29, 2022

Capital: GBP 63,242,182.00

7 pages

RP04SH01

Jun 15, 2022

Group of companies' accounts made up to Dec 31, 2021

180 pages

May 17, 2022

Second filing of a statement of capital following an allotment of shares on Apr 29, 2022

Capital: GBP 63,242,182.00

4 pages

RP04SH01

May 16, 2022

Statement of capital following an allotment of shares on Apr 29, 2022

Capital: GBP 63,242,182

3 pages

SH01

Annotations
Date	Annotation
Aug 08, 2022	Clarification A second filed SH01 was registered on 17/05/2022 and on the 08/08/22

May 16, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proposed acquisition 28/04/2022	RES13

May 13, 2022

Memorandum and Articles of Association

49 pages

May 13, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Company business 11/05/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 29, 2022

Confirmation statement made on Apr 21, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of MARSHALLS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				270153420001
BOURNE, Simon Gerald Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Apr 01, 2022		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1973-10	277145820001
BROMFIELD, Angela Claire Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Oct 01, 2019		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1962-11	153744990002
DARZINS, Avis Joy Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Jun 01, 2021		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1960-7	126674270001
HOUGHTON, Diana Jane Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Jan 01, 2023		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1963-10	303817350001
INMAN, Paul Sybray Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Sep 15, 2025		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1966-7	167321890002
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	285606120001
MURRAY, Vanda Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	May 09, 2018		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1960-12	47527140005
PROTHERO, Graham Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	May 10, 2017		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	United Kingdom	British	1961-11	175527950001
BAXANDALL, Catherine Elizabeth Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Jul 07, 2008	May 26, 2020	Secretary	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire		British		27825440003
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	Apr 12, 2005	Mar 06, 2008	Secretary	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British		68258550002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Mar 06, 2008	Jul 07, 2008	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		47706090002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Apr 15, 2004	Apr 12, 2005	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		47706090002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 13, 2004	Apr 15, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
ALLNER, Andrew James Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	May 06, 2004	May 09, 2018	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	United Kingdom	British	1953-12	73003300002
ASHDOWN, Janet Elizabeth Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Mar 25, 2015	May 12, 2021	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1959-7	115126780001
BURRELL, Ian David Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Apr 15, 2004	Oct 01, 2014	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	England	British	1957-3	47706090006
CLARKE, Jack James Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Oct 01, 2014	Apr 01, 2021	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1965-12	191431070001
COFFEY, Martyn Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Sep 09, 2013	Feb 29, 2024	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	United Kingdom	British	1962-10	181221470001
COPPIN, Alan Charles Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	May 12, 2010	May 18, 2016	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	England	British	1950-6	82808900001
DAVIES, Michael Thomas Manchester Airport M90 1QX Manchester 6th Floor Olympic House Greater Manchester	Oct 01, 2004	May 12, 2010	Director	Manchester Airport M90 1QX Manchester 6th Floor Olympic House Greater Manchester	England	British	1947-8	50770000009
EDWARDS, Mark John Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	May 12, 2010	May 10, 2017	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	United Kingdom	British	1954-7	56562210001
HOLDEN, David Graham Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom	Apr 15, 2004	Oct 10, 2013	Director	Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom	United Kingdom	British	1959-12	32474600003
HUSSELBY, William Eric Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire	Mar 04, 2005	Oct 05, 2010	Director	Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire		British	1939-7	12462350005
PILE, Timothy Simon Devereux Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Oct 05, 2010	May 10, 2023	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1953-2	124689430003
PULLEN, Matthew Grant Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Jan 08, 2024	Nov 26, 2025	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1969-2	317795040001
ROGERSON, Philip Graham Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Sep 01, 2021	Dec 14, 2021	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1945-1	286941860001
SARTI, David Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Nov 30, 2004	Dec 01, 2014	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	United Kingdom	British	1965-6	95195840004
SCHOLES, Richard Thomas Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire	May 06, 2004	May 12, 2010	Director	Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire		British	1945-5	24264430004
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 13, 2004	Apr 15, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MARSHALLS PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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