MARSHALLS GROUP LIMITED
MARSHALLS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00481574, and its current status with Companies House is active. The company was incorporated on 28 April 1950 and lists its registered address as ELLAND, United Kingdom. 1 shareholder is on record for MARSHALLS GROUP 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for MARSHALLS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARSHALLS PLC, 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 |
|---|---|---|---|
| MARSHALLS PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MARSHALLS GROUP LIMITED are current appointments, filed with Companies House. Justin Lockwood (appointed 2021-07-26) and Simon Bourne (appointed 2022-11-04) both serve as Director; Shiv Sibal (appointed 2020-05-26) serves as Company Secretary. The remaining 2 records shown (Martyn Coffey and Matthew Pullen) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARSHALLS GROUP 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
MARSHALLS GROUP LIMITED sits 1 level below its ultimate parent, MARSHALLS PLC, registered in United Kingdom. 23 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MARSHALLS GROUP LIMITED is MARSHALLS PLC, holding 100% as filed in MARSHALLS GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 23 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MARSHALLS PLC
United Kingdom
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Frequently Asked Questions
Who owns MARSHALLS GROUP LIMITED?
One shareholder is currently on record for MARSHALLS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSHALLS PLC, 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 MARSHALLS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARSHALLS GROUP 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 MARSHALLS GROUP LIMITED have on record?
1 shareholder is shown on record for MARSHALLS GROUP LIMITED.
What is MARSHALLS GROUP LIMITED's company registration number?
MARSHALLS GROUP LIMITED's registration number is 00481574, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARSHALLS GROUP LIMITED still an active company?
MARSHALLS GROUP LIMITED's status on Companies House is listed as active.
When was MARSHALLS GROUP LIMITED incorporated?
MARSHALLS GROUP LIMITED was incorporated on 28 April 1950, according to Companies House.
What is MARSHALLS GROUP LIMITED's registered address?
The registered address on file for MARSHALLS GROUP LIMITED is ELLAND, United Kingdom.
What legal structure is MARSHALLS GROUP LIMITED registered as?
MARSHALLS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARSHALLS GROUP LIMITED?
Three of the 5 officer records shown for MARSHALLS GROUP LIMITED are current appointments, filed with Companies House. Justin Lockwood (appointed 2021-07-26) and Simon Bourne (appointed 2022-11-04) both serve as Director; Shiv Sibal (appointed 2020-05-26) serves as Company Secretary. The remaining 2 records shown (Martyn Coffey and Matthew Pullen) are former appointments that have since been resigned. Management authority at MARSHALLS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARSHALLS GROUP LIMITED have a parent company or subsidiaries?
MARSHALLS GROUP LIMITED sits 1 level below its ultimate parent, MARSHALLS PLC, registered in United Kingdom. 23 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 23 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MARSHALLS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARSHALLS GROUP 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 MARSHALLS GROUP 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 MARSHALLS GROUP 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 15 October 2026.