Marshalls Building Products Limited

Company Name	Marshalls Building Products Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	00113882
Category	Private Limited Company
Incorporation Date	26 January 1911(113 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Shiv Sibal
Status	Current
Appointed	26 May 2020(109 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(110 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(113 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Joseph Gordon Aspdin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(81 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	Dovecote Farm North Deighton Wetherby LS22 4EL

Director Name	Mr Anthony James Bennett
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(81 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	Ladstone Windle Royd Lane Warley Halifax West Yorkshire HX2 7RX

Director Name	Mr John Willoughby Gartside
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(81 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	15 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Director Name	Keith Farrar Marshall
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(81 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Underhill Norwood Green Halifax West Yorkshire HX3 8QX

Secretary Name	David Graham Holden
Nationality	British
Status	Resigned
Appointed	28 December 1992(81 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Langlea Terrace Hipperholme Halifax West Yorkshire HX3 8LG

Director Name	Mr Philip David Marshall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(84 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Underhill Norwood Green Halifax West Yorkshire HX3 8QX

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(85 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Langlea Terrace Hipperholme Halifax West Yorkshire HX3 8LG

Director Name	Simeon Joshua Marshall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(85 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Cross Platts Farm Church Lane Southowram Halifax West Yorkshire HX3 9TB

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	23 July 1998(87 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(88 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	John Robert Topping
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(88 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 2003)
Role	Chartered Accountant
Correspondence Address	21 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(92 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(92 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(94 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(97 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	01 April 2008(97 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(97 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(102 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(103 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Contact

Website	marshalls.co.uk
Telephone	01767 684200
Telephone region	Sandy

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

120k at £1	Marshalls Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,000
Net Worth	£758,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

3 July 1989	Delivered on: 7 July 1989 Satisfied on: 17 December 2009 Persons entitled: Eagle Star Trust Company Limited Classification: Trust deed Secured details: The principal amount of the Â£20,000,000 11.3/8% debenture stock 1992/2014 of marshalls PLC and all moneys due or to become due to the chargee as defined in the deed. Particulars: First floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
22 March 1966	Delivered on: 29 March 1966 Satisfied on: 10 August 1992 Persons entitled: The Norwich Union Life Assurance Society Classification: Trust deed Secured details: For securing debenture stock of marshalls (halifax) limited amounting to Â£600,000. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

3 July 1989

Delivered on: 7 July 1989
Satisfied on: 17 December 2009
Persons entitled: Eagle Star Trust Company Limited

Classification: Trust deed
Secured details: The principal amount of the Â£20,000,000 11.3/8% debenture stock 1992/2014 of marshalls PLC and all moneys due or to become due to the chargee as defined in the deed.
Particulars: First floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

22 March 1966

Delivered on: 29 March 1966
Satisfied on: 10 August 1992
Persons entitled: The Norwich Union Life Assurance Society

Classification: Trust deed
Secured details: For securing debenture stock of marshalls (halifax) limited amounting to Â£600,000.
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

18 July 2017	Full accounts made up to 31 December 2016 (20 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
14 June 2016	Full accounts made up to 31 December 2015 (16 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 120,000 (4 pages)
15 July 2015	Sect 519 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 120,000 (4 pages)
31 October 2014	Auditor's resignation (2 pages)
22 October 2014	Section 519 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
4 March 2014	Director's details changed for Mr Ian David Burrell on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Catherine Elizabeth Baxandall on 3 March 2014 (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
4 March 2014	Secretary's details changed for Catherine Elizabeth Baxandall on 3 March 2014 (1 page)
4 March 2014	Director's details changed for Mr Ian David Burrell on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 120,000 (5 pages)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
10 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
9 January 2012	Director's details changed for Mr Ian David Burrell on 1 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for David Graham Holden on 1 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for David Graham Holden on 1 January 2012 (2 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Mr Ian David Burrell on 1 January 2012 (2 pages)
4 January 2012	Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2YA on 4 January 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (16 pages)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
8 April 2008	Secretary appointed mr ian david burrell (1 page)
7 April 2008	Appointment terminated secretary elizabeth blease (1 page)
9 January 2008	Return made up to 28/12/07; full list of members (2 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
17 January 2007	Return made up to 28/12/06; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
30 January 2006	Return made up to 28/12/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
27 May 2005	New secretary appointed (3 pages)
27 May 2005	Secretary resigned (1 page)
27 January 2005	Return made up to 28/12/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (15 pages)
25 January 2004	Return made up to 28/12/03; full list of members (7 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (3 pages)
29 December 2003	New secretary appointed (3 pages)
29 December 2003	Secretary resigned;director resigned (1 page)
5 October 2003	Full accounts made up to 31 December 2002 (17 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
4 January 2002	Return made up to 28/12/01; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
23 January 2001	Return made up to 28/12/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
21 June 2000	Director's particulars changed (1 page)
26 January 2000	Return made up to 28/12/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
18 June 1999	New director appointed (6 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
25 January 1999	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 25/01/99 (4 pages)
17 September 1998	Full accounts made up to 31 December 1997 (14 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
15 January 1998	Full accounts made up to 31 March 1997 (14 pages)
15 January 1998	Return made up to 28/12/97; full list of members (6 pages)
22 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 January 1997	Return made up to 28/12/96; full list of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (16 pages)
27 November 1996	Auditor's resignation (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
3 May 1996	Company name changed halifax tool company LIMITED\certificate issued on 07/05/96 (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
18 January 1996	Return made up to 28/12/95; full list of members (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (16 pages)
5 January 1995	Return made up to 28/12/94; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 1989	Full accounts made up to 31 March 1988 (13 pages)
22 January 1988	Full accounts made up to 31 March 1987 (13 pages)
14 January 1987	Return made up to 30/12/86; full list of members (5 pages)
14 January 1987	Full accounts made up to 31 March 1986 (13 pages)
25 January 1986	Accounts made up to 31 March 1985 (13 pages)
31 January 1985	Accounts made up to 31 March 1984 (13 pages)
18 January 1984	Accounts made up to 31 March 1983 (11 pages)
18 January 1983	Accounts made up to 31 March 1982 (11 pages)
6 January 1981	Accounts made up to 31 March 1981 (11 pages)
12 December 1980	Accounts made up to 31 March 1980 (11 pages)