Marshalls Directors Limited
Non-trading company · Elland
ActiveUnited KingdomIncorporated 2002Private 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 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-04-13 · No cessation recorded
Source record 131842512Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control
Notified 2026-01-15 · Ceased 2026-04-13
Source record 124352383Marshalls Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2026-02-03
Source record 128336363People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 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
EB
Elizabeth BleaseResigned secretary
Resigned 2005-05-06 · 2 yrs · Company Secretary
DH
David HoldenResigned director
Resigned 2004-02-01 · 9 yrs · Company Director
RH
Richard HoyleResigned director
Resigned 2002-10-10 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-07-11
CorpInstant Companies LimitedResigned director
Resigned 2002-07-11
JC
James ClarksonResigned director
Resigned 2002-07-11 · Financial Controller
RM
Resigned 2002-07-11 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active