BOURNE, Simon Gerald

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bourne, Simon Gerald
British born in October 1973
Resident in England
Registered addresses and corresponding companies
- Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England
  IIF 1
- Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5
- 68, Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England
  IIF 6
- Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
  IIF 67 IIF 68 IIF 69
- 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
  IIF 70
Bourne, Simon Gerald
British director born in October 1973
Resident in England
Registered addresses and corresponding companies
- Park Gates, Bury New Road, Prestwich, Manchester, Lancashire, M25 0JW
  IIF 71
Bourne, Simon Gerald
British operations director born in October 1973
Resident in England
Registered addresses and corresponding companies
- Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
  IIF 72
Mr Simon Gerald Bourne
British born in October 1973
Resident in England
Registered addresses and corresponding companies
- Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England
  IIF 73
- Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77
- 68, Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England
  IIF 78 IIF 79 IIF 80
- Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
  IIF 139 IIF 140 IIF 141

Offspring entities and appointments 74

1
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050
Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
Active Corporate (82 parents)
Officer
2020-11-28 ~ 2022-01-25
IIF 72 - Director → ME
2
ACRAMAN (418) LIMITED
05923372 16080636... (more)
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2025-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 85 - Has significant influence or control → OE
3
ALTON GLASSHOUSES LIMITED
- now 07171307 00651460
MARSHALLS NEWCO NO.1 LIMITED - 2010-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2025-11-27 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 93 - Has significant influence or control → OE
4
BOLLARDS DIRECT LIMITED
- now 07171277
MARSHALLS NEWCO NO.5 LIMITED - 2011-01-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2025-11-27 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 108 - Has significant influence or control → OE
5
CAPABILITY BROWN GARDEN CENTRES LIMITED
- now 07171298 00428350
MARSHALLS NEWCO NO.2 LIMITED - 2010-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2025-11-27 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 94 - Has significant influence or control → OE
6
CAPABILITY BROWN LANDSCAPING LIMITED
- now 07171288
MARSHALLS NEWCO NO.3 LIMITED - 2010-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2025-11-27 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 98 - Has significant influence or control → OE
7
CCB (BABY) CONSULTING LIMITED - now
IT'S A BABY LIMITED
- 2013-05-30 06789453
Park Gates Bury New Road, Prestwich, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ 2011-03-08
IIF 71 - Director → ME
8
CLASSICAL FLAGSTONES LIMITED
- now 02307139
CLASSICAL CONCRETE LIMITED - 1994-03-01
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2025-11-27 ~ now
IIF 65 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 136 - Has significant influence or control → OE
9
CPM GROUP LIMITED
- now 01005164
GRANGE REXIM LIMITED - 2004-05-14
GRANGE PRECAST LIMITED - 1977-12-31
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (18 parents)
Officer
2025-11-27 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 81 - Has significant influence or control → OE
10
DALESTONE CONCRETE PRODUCTS LIMITED
- now 01693641
MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01
MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06
DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21
HEATHERSTONE SERVICES LIMITED - 1983-05-19
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2025-11-27 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 105 - Has significant influence or control → OE
11
EDENHALL BUILDING PRODUCTS LIMITED
- now 02638967
P D BRICKS LIMITED - 2003-06-23
FLOWEXPAND LIMITED - 1991-09-17
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (22 parents)
Officer
2025-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 82 - Has significant influence or control → OE
12
EDENHALL CONCRETE LIMITED
- now 00698870
BOYLAND (CONCRETE) LIMITED - 2003-01-30
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2025-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 83 - Has significant influence or control → OE
13
EDENHALL CONCRETE PRODUCTS LIMITED
- now 03495356
HOBBS CONCRETE PRODUCTS LIMITED - 2003-06-23
OVAL (1277) LIMITED - 1998-03-23
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (14 parents)
Officer
2025-11-27 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 86 - Has significant influence or control → OE
14
EDENHALL HOLDINGS LIMITED
10367730
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 89 - Has significant influence or control → OE
15
EDENHALL LIMITED
- now 03326387
P D BRICKS (HOLDINGS) LIMITED - 2003-06-23
ELECTGUIDE LIMITED - 1997-04-24
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 90 - Has significant influence or control → OE
16
EDENHALL TECHNOLOGIES LIMITED
- now 05090371
MKNEWCO 11 LIMITED - 2015-04-29
FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2025-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 87 - Has significant influence or control → OE
17
LLOYDS QUARRIES LIMITED
- now 07171272
MARSHALLS NEWCO NO.6 LIMITED - 2010-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2025-11-27 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 92 - Has significant influence or control → OE
18
LOCHARBRIGGS SANDSTONE LIMITED
- now SC191844
BLP 9821 LIMITED - 1998-12-31
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (21 parents)
Officer
2025-11-27 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 141 - Has significant influence or control → OE
19
MARLEY GROUP LIMITED
- now 13596495
MARLEY GROUP PLC - 2022-05-30
MARLEY GROUP LIMITED - 2021-09-24
Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-19 ~ 2026-03-26
IIF 73 - Has significant influence or control → OE
20
MARLEY LIMITED
- now 11519291 00290797
MARLEY UK HOLDING LIMITED - 2018-10-19
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (13 parents, 14 offsprings)
Officer
2023-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-19 ~ 2026-03-26
IIF 75 - Has significant influence or control → OE
21
MARSHALLS BUILDING MATERIALS LIMITED
04356167
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 130 - Has significant influence or control → OE
22
MARSHALLS BUILDING PRODUCTS LIMITED
- now 00113882
HALIFAX TOOL COMPANY LIMITED - 1996-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 118 - Has significant influence or control → OE
23
MARSHALLS CONCRETE PRODUCTS LIMITED
- now 04354801 04354811
EXPORTSCORE LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 62 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 106 - Has significant influence or control → OE
24
MARSHALLS DIRECTORS LIMITED
- now 04483812
MARSHALLS GROUP LIMITED - 2004-04-30
MARSHALLS DIRECTORS LIMITED - 2004-04-08
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 134 - Has significant influence or control → OE
25
MARSHALLS DORMANT NO. 30 LIMITED
- now 03325457 03868179... (more)
COMPTON GROUP LIMITED - 2012-02-06
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents)
Officer
2025-11-27 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 132 - Has significant influence or control → OE
26
MARSHALLS DORMANT NO.31 LIMITED
- now 03868179 05612151... (more)
CLEARWELL QUARRIES LIMITED - 2013-05-14
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2025-11-27 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 112 - Has significant influence or control → OE
27
MARSHALLS DORMANT NO.32 LIMITED
- now 05612151 03868179... (more)
STOKE HALL QUARRY LIMITED - 2023-03-02
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (10 parents)
Officer
2025-11-27 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 107 - Has significant influence or control → OE
28
MARSHALLS EBT LIMITED
05472428
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (13 parents)
Officer
2025-11-27 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 126 - Has significant influence or control → OE
29
MARSHALLS ESTATES LIMITED
- now 04350478
PANABLOK LIMITED - 2002-01-22
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 58 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 101 - Has significant influence or control → OE
30
MARSHALLS GROUP LIMITED
- now 00481574 05100353, 04483812, 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 Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 25 offsprings)
Officer
2022-11-04 ~ now
IIF 59 - Director → ME
Person with significant control
2026-01-15 ~ 2026-03-26
IIF 124 - Has significant influence or control → OE
31
MARSHALLS LANDSCAPE PRODUCTS LIMITED
- now 04354817 01693641
FLATSEAL LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 110 - Has significant influence or control → OE
32
MARSHALLS MONO LIMITED
- now 00509579
ALBERT HOYLE LIMITED - 1984-03-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (27 parents, 20 offsprings)
Officer
2022-11-04 ~ now
IIF 63 - Director → ME
Person with significant control
2026-01-15 ~ 2026-03-26
IIF 102 - Has significant influence or control → OE
33
MARSHALLS NATURAL STONE LIMITED
- now 04354818
GOLDEXPORT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 129 - Has significant influence or control → OE
34
MARSHALLS PLC
- now 05100353 00481574
MARSHALLS GROUP PLC - 2004-07-08
MARSHALLS GROUP LIMITED - 2004-05-05
EVER 2338 LIMITED - 2004-04-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
2022-04-01 ~ now
IIF 29 - Director → ME
35
MARSHALLS PROFIT SHARING SCHEME LIMITED
- now 04354819
DRIVEWAYS & PATIOS LIMITED - 2003-05-15
RENTDOOR LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 100 - Has significant influence or control → OE
36
MARSHALLS PROPERTIES LIMITED
- now 04349470
PANABLOK 2002 LIMITED - 2002-01-18
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2025-11-27 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 115 - Has significant influence or control → OE
37
MARSHALLS REGISTER LIMITED
- now 04354823
TRENT JETFLOOR LIMITED - 2002-12-13
PARKBREEZE LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 64 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 123 - Has significant influence or control → OE
38
MARSHALLS STONE PRODUCTS LIMITED
- now 04354811 04354801
LAUNCHFIT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 125 - Has significant influence or control → OE
39
MARSHALLS STREET FURNITURE LIMITED
- now 04780606
FLOATTROPIC LIMITED - 2003-08-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2025-11-27 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 113 - Has significant influence or control → OE
40
MINERAL PRODUCTS ASSOCIATION LIMITED
- now 01634996 06743853, 01213666... (more)
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2024-06-06 ~ now
IIF 70 - Director → ME
41
MONTY BIDCO LIMITED
12144582
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 74 - Has significant influence or control → OE
42
MONTY MIDCO 1 LIMITED
12144469 12144529
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 77 - Has significant influence or control → OE
43
MONTY MIDCO 2 LIMITED
12144529 12144469
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 76 - Has significant influence or control → OE
44
MONTY TOPCO LIMITED
12144396
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 4 - Director → ME
45
OLLERTON LIMITED
- now 04276602
VIVICENTRO LIMITED - 2001-10-10
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (16 parents)
Officer
2025-11-27 ~ now
IIF 50 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 97 - Has significant influence or control → OE
46
PANABLOK (UK) LTD.
- now 02896898
PANABLOK LTD - 1994-07-04
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (27 parents)
Officer
2025-11-27 ~ now
IIF 56 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 104 - Has significant influence or control → OE
47
PAVER SYSTEMS (CARLUKE) LIMITED
- now SC124776
PAVER SYSTEMS LIMITED - 2005-10-28
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (14 parents)
Officer
2025-11-27 ~ now
IIF 67 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 139 - Has significant influence or control → OE
48
PAVER SYSTEMS LIMITED
- now SC104334 SC124776
PAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28
JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18
MARPALM LIMITED - 1987-06-11
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (13 parents)
Officer
2025-11-27 ~ now
IIF 68 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 140 - Has significant influence or control → OE
49
PD EDENHALL HOLDINGS LTD
08911209
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 84 - Has significant influence or control → OE
50
PD EDENHALL LIMITED
- now 03635485
OVAL (1378) LIMITED - 1999-06-30
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (16 parents, 6 offsprings)
Officer
2025-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 88 - Has significant influence or control → OE
51
PREMIER MORTARS LIMITED
- now 02873403
PREMIER SANDS LIMITED - 1993-12-01
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2025-11-27 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 114 - Has significant influence or control → OE
52
QUARRYFILL LIMITED
- now 01420489
MARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07
QUARRYFILL LIMITED - 2002-02-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 109 - Has significant influence or control → OE
53
RHINO PROTEC LIMITED
02834851
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (21 parents)
Officer
2025-11-27 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 120 - Has significant influence or control → OE
54
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED
- now 03582354
CASTLEGATE 102 LIMITED - 1999-01-26
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents)
Officer
2025-11-27 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 121 - Has significant influence or control → OE
55
ROBINSONS GREENHOUSES LIMITED
- now 07171269 03400413
MARSHALLS NEWCO NO.7 LIMITED - 2010-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2025-11-27 ~ now
IIF 57 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 119 - Has significant influence or control → OE
56
ROCKRITE LIMITED
- now 03172041
ROCKRIGHT LIMITED - 1997-06-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (21 parents)
Officer
2025-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 95 - Has significant influence or control → OE
57
S MARSHALL & SONS LIMITED
- now 04354814
MEADOWORDER LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-15 ~ 2026-04-13
IIF 128 - Has significant influence or control → OE
58
SCENIC BLUE (UK) LIMITED
- now 03243957 04019016
THE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2025-11-27 ~ now
IIF 51 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 111 - Has significant influence or control → OE
59
SCENIC BLUE LANDSCAPE FRANCHISE LIMITED
- now 04019016
THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19
SCENIC BLUE (UK) LIMITED - 2001-01-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2025-11-27 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 117 - Has significant influence or control → OE
60
SCENIC BLUE LIMITED
- now 03330929
THE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2025-11-27 ~ now
IIF 53 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 133 - Has significant influence or control → OE
61
SPACE TEN MANAGEMENT COMPANY LIMITED
06914189
68 Stirling Way, Papworth Everard, Cambridge, England
Active Corporate (13 parents)
Person with significant control
2026-01-19 ~ 2026-01-27
IIF 80 - Has significant influence or control → OE
62
STANCLIFFE STONE CO. LIMITED
- now 02419276
RAPID 8900 LIMITED - 1989-11-03
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (23 parents, 3 offsprings)
Officer
2025-11-27 ~ now
IIF 55 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 116 - Has significant influence or control → OE
63
STONE SHIPPERS LIMITED
- now 04118012
GARDENFAST LIMITED - 2001-01-22
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents)
Officer
2025-11-27 ~ now
IIF 54 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 131 - Has significant influence or control → OE
64
STONEMARKET (CONCRETE) LIMITED
- now 04354815 00972373
ORDERMETRO LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 137 - Has significant influence or control → OE
65
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)
Officer
2025-11-27 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 135 - Has significant influence or control → OE
66
TAYVIN 410 LIMITED
06784931 06677882... (more)
68 Stirling Way, Papworth Everard, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 78 - Has significant influence or control → OE
67
THE GREAT BRITISH BOLLARD COMPANY LIMITED
- now 07171253 00332931
MARSHALLS NEWCO NO.8 LIMITED - 2010-05-24
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2025-11-27 ~ now
IIF 43 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 96 - Has significant influence or control → OE
68
THE STANCLIFFE GROUP LIMITED
- now 02479428
PROSPECT STONE LIMITED - 2000-06-20
RAPID 9839 LIMITED - 1990-04-19
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2025-11-27 ~ now
IIF 66 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-13
IIF 103 - Has significant influence or control → OE
69
THE YORKSHIRE BRICK CO. LIMITED
- now 03523242
THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2025-11-27 ~ now
IIF 60 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 91 - Has significant influence or control → OE
70
TOWN AND COUNTRY PAVING LIMITED
- now 04204194
SIGNMOTION LIMITED - 2001-07-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2025-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 138 - Has significant influence or control → OE
71
URBAN ENGINEERING LIMITED
05899919
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (10 parents)
Officer
2025-11-27 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 127 - Has significant influence or control → OE
72
VIRIDIAN SOLAR LIMITED
- now 04501938 05748890
VIRIDIAN CONCEPTS LIMITED - 2021-09-27
TAYVIN 294 LIMITED - 2003-03-13
68 Stirling Way, Papworth Everard, Cambridge, England
Active Corporate (19 parents, 3 offsprings)
Officer
2024-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-19 ~ 2026-03-26
IIF 79 - Has significant influence or control → OE
73
WOODHOUSE GROUP LIMITED
03511740
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 122 - Has significant influence or control → OE
74
WOODHOUSE UK LIMITED
- now 02090464
WOODHOUSE UK PLC - 2006-09-21
WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13
IRONAID LIMITED - 1987-02-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2025-11-27 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-19 ~ 2026-04-14
IIF 99 - Has significant influence or control → OE

Bourne, Simon Gerald

Bourne, Simon Gerald

Bourne, Simon Gerald

Bourne, Simon Gerald

Mr Simon Gerald Bourne

A.C.A.TRUSTEE COMPANY LIMITED(THE)

ACRAMAN (418) LIMITED

ALTON GLASSHOUSES LIMITED

BOLLARDS DIRECT LIMITED

CAPABILITY BROWN GARDEN CENTRES LIMITED

CAPABILITY BROWN LANDSCAPING LIMITED

IT'S A BABY LIMITED

CLASSICAL FLAGSTONES LIMITED

CPM GROUP LIMITED

DALESTONE CONCRETE PRODUCTS LIMITED

EDENHALL BUILDING PRODUCTS LIMITED

EDENHALL CONCRETE LIMITED

EDENHALL CONCRETE PRODUCTS LIMITED

EDENHALL HOLDINGS LIMITED

EDENHALL LIMITED

EDENHALL TECHNOLOGIES LIMITED

LLOYDS QUARRIES LIMITED

LOCHARBRIGGS SANDSTONE LIMITED

MARLEY GROUP LIMITED

MARLEY LIMITED

MARSHALLS BUILDING MATERIALS LIMITED

MARSHALLS BUILDING PRODUCTS LIMITED

MARSHALLS CONCRETE PRODUCTS LIMITED

MARSHALLS DIRECTORS LIMITED

MARSHALLS DORMANT NO. 30 LIMITED

MARSHALLS DORMANT NO.31 LIMITED

MARSHALLS DORMANT NO.32 LIMITED

MARSHALLS EBT LIMITED

MARSHALLS ESTATES LIMITED

MARSHALLS GROUP LIMITED

MARSHALLS LANDSCAPE PRODUCTS LIMITED

MARSHALLS MONO LIMITED

MARSHALLS NATURAL STONE LIMITED

MARSHALLS PLC

MARSHALLS PROFIT SHARING SCHEME LIMITED

MARSHALLS PROPERTIES LIMITED

MARSHALLS REGISTER LIMITED

MARSHALLS STONE PRODUCTS LIMITED

MARSHALLS STREET FURNITURE LIMITED

MINERAL PRODUCTS ASSOCIATION LIMITED

MONTY BIDCO LIMITED

MONTY MIDCO 1 LIMITED

MONTY MIDCO 2 LIMITED

MONTY TOPCO LIMITED

OLLERTON LIMITED

PANABLOK (UK) LTD.

PAVER SYSTEMS (CARLUKE) LIMITED

PAVER SYSTEMS LIMITED

PD EDENHALL HOLDINGS LTD

PD EDENHALL LIMITED

PREMIER MORTARS LIMITED

QUARRYFILL LIMITED

RHINO PROTEC LIMITED

ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED

ROBINSONS GREENHOUSES LIMITED

ROCKRITE LIMITED

S MARSHALL & SONS LIMITED

SCENIC BLUE (UK) LIMITED

SCENIC BLUE LANDSCAPE FRANCHISE LIMITED

SCENIC BLUE LIMITED

SPACE TEN MANAGEMENT COMPANY LIMITED

STANCLIFFE STONE CO. LIMITED

STONE SHIPPERS LIMITED

STONEMARKET (CONCRETE) LIMITED

STONEMARKET LIMITED

TAYVIN 410 LIMITED

THE GREAT BRITISH BOLLARD COMPANY LIMITED

THE STANCLIFFE GROUP LIMITED

THE YORKSHIRE BRICK CO. LIMITED

TOWN AND COUNTRY PAVING LIMITED

URBAN ENGINEERING LIMITED

VIRIDIAN SOLAR LIMITED

WOODHOUSE GROUP LIMITED

WOODHOUSE UK LIMITED