BERRY & MARSHALL (BOLTON WOOD) LIMITED
Company details
- Registered name
- BERRY & MARSHALL (BOLTON WOOD) LIMITED
- Company number
- 00571758
- Registered office
- 4 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY, ENGLAND · 589 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 September 1956
- Status
- Active
- Age
- 69 years
- Nature of business (SIC)
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2024 | Person with significant control ceased | Mr Mark Andrew O'Brien | — |
| 06/04/2016 | Person with significant control added | — | Mr William Ross Marshall |
| 06/04/2016 | Person with significant control added | — | Mr Mark Andrew O'Brien |
| 06/04/2016 | Person with significant control added | — | Mr James Ernest Marshall |
| 06/04/2016 | Person with significant control added | — | Mr George Henry Ross Marshall |
| 06/04/2016 | Person with significant control added | — | Mr Frank Edward Marshall |
Documents for BERRY & MARSHALL (BOLTON WOOD) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERRY & MARSHALL (BOLTON WOOD) LIMITED (00571758)
BERRY & MARSHALL (BOLTON WOOD) LIMITED is a private limited company incorporated on 21 September 1956 and registered in the United Kingdom under company number 00571758. Its registered office is at 4 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY, ENGLAND. The recorded nature of business is quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Frank Edward Marshall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate across UK registers
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