Skip to contentClarengateINTELLIGENCE
Companies/01272648

Marshall Holdings Limited

Activities of head offices · West Yorkshire

ActiveUnited KingdomIncorporated 1976Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Trustees Of The Chris Marshall 2016 SettlementCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-13 · No cessation recorded

Source record 112405279
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-09-13 · No cessation recorded

Source record 112405280
Show 1 ceased record
CM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-13

Source record 119272489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SM
Simon MarshallCurrent director
Appointed 2020-10-01 · 6 yrs · Developer
+71 others
JM
James MarshallCurrent director
Appointed 2020-10-01 · 6 yrs · Developer
+22 others
JB
Jonathan BoothCurrent directorCurrent secretary
Appointed 2006-02-01 · 20 yrs · Accountant
+78 others
Show 4 historical appointments
SM
Susan MarshallResigned director
Resigned 1991-10-05 · 20 yrs · Director
CM
Christopher MarshallResigned director
Resigned 1991-10-05 · 30 yrs · Building Contractor
TW
Thomas WoodResigned directorResigned secretary
Resigned 1991-10-05 · 6 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active