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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 19
  • 1
    Coffey, Martyn
    Company Director born in October 1962
    Individual (93 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Bennett, Anthony James
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 3
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    1999-05-31 ~ 2003-12-04
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    1998-07-23 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 4
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 5
    Holden, David Graham
    Company Director born in December 1959
    Individual (70 offsprings)
    Officer
    1996-03-19 ~ 1999-05-31
    OF - Director → CIF 0
    2003-12-19 ~ 2013-10-10
    OF - Director → CIF 0
    Holden, David Graham
    Individual (70 offsprings)
    Officer
    ~ 1998-07-23
    OF - Secretary → CIF 0
  • 6
    Gartside, John Willoughby
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 7
    Marshall, Keith Farrar
    Company Director born in February 1935
    Individual (12 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 9
    Clarke, Jack James
    Company Director born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Burrell, Ian David
    Chartered Accountant born in March 1957
    Individual (82 offsprings)
    Officer
    2003-12-19 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2003-12-04 ~ 2005-05-06
    OF - Secretary → CIF 0
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 11
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Marshall, Philip David
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    1995-02-28 ~ 1996-04-23
    OF - Director → CIF 0
  • 13
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 14
    Marshall, Simeon Joshua
    Company Director born in September 1958
    Individual (10 offsprings)
    Officer
    1996-03-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Topping, John Robert
    Chartered Accountant born in October 1961
    Individual (11 offsprings)
    Officer
    1999-05-31 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Aspdin, Joseph Gordon
    Company Director born in May 1941
    Individual (6 offsprings)
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 18
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 19
    MARSHALLS GROUP LIMITED
    - now 00481574
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC - 2004-07-08
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSHALLS BUILDING PRODUCTS LIMITED

Period: 1996-05-07 ~ now
Company number: 00113882
Registered names
MARSHALLS BUILDING PRODUCTS LIMITED - now
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
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1911-01-26 (115 years 2 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
    Landscape 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 1
  • 1
    STONEMARKET LIMITED
    - now 00972373
    STONEMARKET CONCRETE LIMITED - 2000-01-05
    MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.