Marshalls Building Products Limited

00113882

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANDSCAPE HOUSE PREMIER WAY, ELLAND, HX5 9HT

Incorporated 26/01/1911

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Shiv Sibal

secretary · Since 26/05/2020

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Persons with Significant Control

Marshalls Group Limited

75–100% shares

75–100% votes

Landscape House, Landscape House, Elland, HX5 9HT

Reg: 00481574 · England · Limited Company

Notified 13/04/2026

Former PSCs

Marshalls Group Limited

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 13/04/2026

Charges0 outstanding

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 03/07/1989Registered 07/07/1989Satisfied 17/12/2009

charge

satisfied

THE NORWICH UNION LIFE ASSURANCE SOCIETY

Created 22/03/1966Registered 29/03/1966Satisfied 10/08/1992