Marshalls Dormant No.31 Limited
Private Limited Company · Elland
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMarshalls Mono LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-04-13 · No cessation recorded
Source record 131842517Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control
Notified 2026-01-15 · Ceased 2026-04-13
Source record 124352423Marshalls Mono LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-02-03
Source record 134710159People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
JC
Jack ClarkeResigned director
Resigned 2014-10-01 · 6 yrs · Company Director
MC
Martyn CoffeyResigned director
Resigned 2013-10-10 · 10 yrs · Company Director
CB
Catherine BaxandallResigned secretary
Resigned 2008-07-07 · 11 yrs · Company Secretary
IB
Resigned 2008-04-01 · Chartered Accountant
EB
Elizabeth BleaseResigned secretary
Resigned 2007-06-20 · Company Secretary
MA
Resigned 2007-01-12 · Company Secretary
DH
David HoldenResigned director
Resigned 2007-01-12 · 6 yrs · Director
FB
Resigned 2005-07-16 · 1 yr
KT
Kathryn Tubb WallaceResigned director
Resigned 2005-04-17 · 1 yr · Computor Programmer
AW
Angus WallaceResigned director
Resigned 2005-04-16 · 1 yr · Record Producer
AW
Anne WallaceResigned director
Resigned 2005-04-16 · 1 yr · Farmer
CorpCombined Nominees LimitedResigned director
Resigned 1999-10-29
Resigned 1999-10-29
RW
Resigned 1999-10-29 · 5 yrs · Farmer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active