Marshalls Group Limited
Marshalls Group Limited
#00481574 • Active
B2bB2cManufacturingPhysical ProductServices
Marshalls is a UK-based company specializing in hard landscaping, building and roofing products. They offer a wide range of products, from paving and drainage to roof tiles and solar panels, to help customers create and improve both commercial and domestic outdoor spaces. Their expertise and innovative solutions have made them a trusted supplier for some of the UK's most prestigious landmarks.
Founded: 28/04/1950
Industries: Activities of head offices
Website: https://marshalls.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Elland
Products
- Aggregates
- Block Paving
- Block Stone
- Bollards
- Bricks
Services
- Block And Concrete Paving
- Construction
- Design And Installation
- Drainage
- Hard Landscaping
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £5.67m
↓ -79%
EBITDA -£1.81m
↑ -88%
Total Liabilities £84.37m
↑ 26%
Employees 2,166
↓ -11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Grant Pullen | Chief Executive | 08/01/2024 | British | 56 years |
| Simon Gerald Bourne | Chief Operating Officer | 04/11/2022 | British | 51 years |
| Justin Ashley Lockwood | Chief Financial Officer | 26/07/2021 | British | 55 years |
Role:
Chief Executive
Appointed:
08/01/2024
Nationality:
British
Age:
56 years
Role:
Chief Operating Officer
Appointed:
04/11/2022
Nationality:
British
Age:
51 years
Role:
Chief Financial Officer
Appointed:
26/07/2021
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Marshalls Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Eagle Star Trust Company Limited. Satisfied
Created 03/07/1989First floating charge over:-. Undertaking and all property and assets present and future including u...
The Norwich Union Life Insurance Society Satisfied
Created 29/03/1966Undertaking and all property and assets present and future including uncalled capital by way of floa...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST ANGLIA
Land on the south side of Meadow Lane, St Ives, Huntingdon
Leasehold
Added 31/03/2004 • HUNTINGDONSHIRE
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£4,557.26
Across 2 transactions
Contract Period
Sept 2021 - Apr 2023
1 council
Average Per Council
£4,557.26
2 avg. transactions
Council Partners
Angus Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/09/2024 | Accounts | Accounts With Accounts Type Full | View (49 pages) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/10/2023 | Accounts | Accounts With Accounts Type Full | View (56 pages) |
| 04/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |