MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED
MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01424340, and its current status with Companies House is active. The company was incorporated on 31 May 1979 and lists its registered address as West Yorkshire, United Kingdom. 1 shareholder is on record for MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARSHALL HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARSHALL HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED are current appointments, filed with Companies House. Simon Marshall (appointed 2005-01-01), James Marshall (appointed 2005-01-01), Jonathan Booth (appointed 2006-02-01) and Paul Stokes (appointed 2022-12-23) all serve as Director. The remaining 1 record shown (Christopher Ker) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED sits 1 level below its ultimate parent, MARSHALL HOLDINGS LIMITED, registered in United Kingdom. The full chain up to MARSHALL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED's own shareholder record.
MARSHALL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED?
One shareholder is currently on record for MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSHALL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED have on record?
1 shareholder is shown on record for MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED.
What is MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED's company registration number?
MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED's registration number is 01424340, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED still an active company?
MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED's status on Companies House is listed as active.
When was MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED incorporated?
MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED was incorporated on 31 May 1979, according to Companies House.
What is MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED's registered address?
The registered address on file for MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED is West Yorkshire, United Kingdom.
What legal structure is MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED registered as?
MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED?
Four of the 5 officer records shown for MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED are current appointments, filed with Companies House. Simon Marshall (appointed 2005-01-01), James Marshall (appointed 2005-01-01), Jonathan Booth (appointed 2006-02-01) and Paul Stokes (appointed 2022-12-23) all serve as Director. The remaining 1 record shown (Christopher Ker) is a former appointment that has since been resigned. Management authority at MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED have a parent company or subsidiaries?
MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED sits 1 level below its ultimate parent, MARSHALL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.