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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
    Topping, John Robert
    Born in October 1961
    Individual (13 offsprings)
    Officer
    1999-05-31 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Burrell, Ian David
    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
  • 3
    Baxandall, Catherine Elizabeth
    Individual (164 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 4
    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 ~ 2026-04-13
    PE - Has significant influence or controlCIF 0
  • 5
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Jack James
    Born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 9
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Marshall, Simeon Joshua
    Born in September 1958
    Individual (11 offsprings)
    Officer
    1996-03-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Marshall, Philip David
    Born in August 1960
    Individual (19 offsprings)
    Officer
    1995-02-28 ~ 1996-04-23
    OF - Director → CIF 0
  • 12
    Gartside, John Willoughby
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-04-23
    OF - Director → CIF 0
  • 13
    Monro, Richard Charles
    Born in April 1958
    Individual (323 offsprings)
    Officer
    1999-05-31 ~ 2003-12-04
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (323 offsprings)
    Officer
    1998-07-23 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 14
    Marshall, Keith Farrar
    Born in February 1935
    Individual (13 offsprings)
    Officer
    (before 1992-12-28) ~ 1995-02-28
    OF - Director → CIF 0
  • 15
    Aspdin, Joseph Gordon
    Born in May 1941
    Individual (6 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-04-23
    OF - Director → CIF 0
  • 16
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 17
    Bennett, Anthony James
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-04-23
    OF - Director → CIF 0
  • 18
    Holden, David Graham
    Born in December 1959
    Individual (71 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 (71 offsprings)
    Officer
    (before 1992-12-28) ~ 1998-07-23
    OF - Secretary → CIF 0
  • 19
    MARSHALLS GROUP LIMITED
    - now 00481574 05100353... (more)
    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, Landscape House, Elland, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2026-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • MARSHALLS BUILDING PRODUCTS LIMITED
    S
    Registered number 00113882
    Landscape House, Landscape House, Elland, England, HX5 9HT
    Limited Company in England
    CIF 1
  • 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 2
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
    2026-04-14 ~ 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
    2016-04-06 ~ 2026-02-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.