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Company number
04483812

MARSHALLS DIRECTORS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARSHALLS DIRECTORS LIMITED
Company number
04483812
Registered office
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 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.

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

Marshalls Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/04/2026
Marshalls Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Simon Gerald Bourne
has significant influence or control
Notified 15/01/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 13/04/2026 Controls 50 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 03/02/2026 Controls 50 companies
Mr Simon Gerald Bourne
born 10/1973 · England has significant influence or control Control ended 13/04/2026 Controls 69 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2026 Person with significant control ceased Mr Simon Gerald Bourne
13/04/2026 Person with significant control added Marshalls Group Limited
03/02/2026 Person with significant control ceased Marshalls Group Limited
15/01/2026 Person with significant control added Mr Simon Gerald Bourne
06/04/2016 Person with significant control added Marshalls Group Limited

Documents for MARSHALLS DIRECTORS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/04483812
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MARSHALLS DIRECTORS LIMITED?
According to the official registry, the company number of MARSHALLS DIRECTORS LIMITED is 04483812.
Where is MARSHALLS DIRECTORS LIMITED registered?
The registered office is LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT.
What is the SIC code of MARSHALLS DIRECTORS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MARSHALLS DIRECTORS LIMITED?
Marshalls Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MARSHALLS DIRECTORS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MARSHALLS DIRECTORS LIMITED (04483812)

MARSHALLS DIRECTORS LIMITED is a private limited company incorporated on 11 July 2002 and registered in the United Kingdom under company number 04483812. Its registered office is at LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Marshalls Group Limited. 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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