MARSHALLS GROUP LIMITED
ActiveCompany number 00481574
Elland · Incorporated 28 April 1950
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Last updated on 12 September 2026
Activities of head offices · SIC 70100
Company history
MARSHALLS (HALIFAX) LIMITED · 28 April 1950 – 31 December 1981
MARSHALLS HALIFAX PUBLIC LIMITED COMPANY · 31 December 1981 – 1 March 1989
MARSHALLS PLC · 1 March 1989 – 8 July 2004
MARSHALLS GROUP PLC · 8 July 2004 – 23 December 2009
Company overview
Marshalls Group Limited is an active private limited company incorporated on 28 April 1950 and registered in England and Wales. Its registered office is at Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT. The company’s principal activity is classified under SIC 70100.
It is a wholly owned subsidiary of Marshalls Plc, which holds 75–100% of the shares and voting rights. The board currently comprises two British directors: Simon Gerald Bourne (appointed 4 November 2022) and Justin Ashley Lockwood (appointed 26 July 2021). Shiv Sibal serves as company secretary (appointed 26 May 2020).
The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 8 July 2026, covering the position as at 4 July 2026. There are no charges, no insolvency history, and the company has never been liquidated. A person with significant control ceased on 26 March 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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