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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pullen, Matthew Grant
    Born in February 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sibal, Shiv
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    MARSHALLS PLC - 2004-07-08
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    icon of addressLandscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Topping, John Robert
    Chartered Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Bennett, Anthony James
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 3
    Marshall, Simeon Joshua
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Burrell, Ian David
    Chartered Accountant born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2005-05-06
    OF - Secretary → CIF 0
    icon of calendar 2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 5
    Coffey, Martyn
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Gartside, John Willoughby
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 7
    Marshall, Keith Farrar
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Clarke, Jack James
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Holden, David Graham
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1999-05-31
    OF - Director → CIF 0
    icon of calendar 2003-12-19 ~ 2013-10-10
    OF - Director → CIF 0
    Holden, David Graham
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1998-07-23
    OF - Secretary → CIF 0
  • 10
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 11
    Marshall, Philip David
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 1996-04-23
    OF - Director → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 13
    Aspdin, Joseph Gordon
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 14
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2003-12-04
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2003-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALLS BUILDING PRODUCTS LIMITED

Previous name
HALIFAX TOOL COMPANY LIMITED - 1996-05-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MARSHALLS BUILDING PRODUCTS LIMITED
    Info
    HALIFAX TOOL COMPANY LIMITED - 1996-05-07
    Registered number 00113882
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1911-01-26 (114 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • MARSHALLS BUILDING PRODUCTS LIMITED
    S
    Registered number 113882
    icon of addressLandscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STONEMARKET CONCRETE LIMITED - 2000-01-05
    MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.