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Nom	Marshalls Group Limited
Adresse	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00481574 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Marshalls Plc Status: Active Notified: 06/04/2016 Companies House Number: 05100353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Bourne, Simon Gerald Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 04/11/2022 Date of Birth: 10/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Lockwood, Justin Ashley Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 26/07/2021 Date of Birth: 01/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pullen, Matthew Grant Lowfields Business Park, Elland Status: Active Notified: 08/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Sibal, Shiv Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 26/05/2020 Role: Secretary

Coffey, Martyn Lowfields Business Park, Elland, England Status: Ceased Notified: 10/10/2013 Ceased: 29/02/2024 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Marley Group Limited Status: Active Notified: 29/04/2022 Companies House Number: 13596495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marshalls Building Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00113882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marshalls Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04483812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Marshalls Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04350478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marshalls Landscape Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 04354817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Marshalls Mono LTD Status: Active Notified: 06/04/2016 Companies House Number: 00509579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marshalls Natural Stone Limited Status: Active Notified: 06/04/2016 Companies House Number: 04354818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marshalls Street Furniture Limited Status: Active Notified: 06/04/2016 Companies House Number: 04780606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB S Marshall & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 04354814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Yorkshire Brick CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03523242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Marshalls Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)