Cross Check

MARSHALLS BUILDING MATERIALS LIMITED

Company Number

04356167

Private limited company
Active
OverviewPeopleRelated
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LOCKWOOD, Justin Ashley

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Country of Residence
England

PULLEN, Matthew Grant

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Country of Residence
England

BAXANDALL, Catherine Elizabeth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT England

BLEASE, Elizabeth Ann

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

BURRELL, Ian David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rundale House Old Scriven Knaresborough HG5 9DY

BURRELL, Ian David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rundale House Old Scriven Knaresborough HG5 9DY

MONRO, Richard Charles

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BURRELL, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT England
Country of Residence
England

CLARKE, Jack James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT England
Country of Residence
England

CLARKSON, James Norman

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Honey Head Lane Honley Holmfirth West Yorkshire HD9 6RW
Country of Residence
England

COFFEY, Martyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT England
Country of Residence
United Kingdom

HOLDEN, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom
Country of Residence
United Kingdom

HOYLE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstones Milner Lane Greetland Halifax West Yorkshire HX4 8HP
Country of Residence
England

MONRO, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Marshalls Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland HX5 9HT England