Skip links
Companies
› United Kingdom › MARSHALLS MONO LIMITED
MARSHALLS MONO LIMITED logo

MARSHALLS MONO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00509579
Incorporation Date
1952-07-07
Company Type
Private limited company (Ltd.)
Address
Elland, United Kingdom
Website
www.marshalls.cn/
Source: Companies House

MARSHALLS MONO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00509579, and its current status with Companies House is active. The company was incorporated on 7 July 1952 and lists its registered address as Elland, United Kingdom. 1 shareholder is on record for MARSHALLS MONO 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of MARSHALLS MONO LIMITED

One shareholder is currently on record for MARSHALLS MONO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSHALLS GROUP 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
MARSHALLS GROUP LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

33

Directors and officers of MARSHALLS MONO LIMITED

Three of the 33 officer records shown for MARSHALLS MONO 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 30 records shown (Robert MacDougal, Colin Watson and 20 others) are former appointments that have since been resigned. Management authority at MARSHALLS MONO 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.

JL
Justin Lockwood ACTIVE

Appointed
2021-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Bourne ACTIVE

Appointed
2022-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Shiv Sibal ACTIVE

Appointed
2020-05-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Robert MacDougal RESIGNED

Appointed
1991-12-28
Resigned
1992-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Colin Watson RESIGNED

Appointed
1991-12-28
Resigned
1994-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Ronald Webster RESIGNED

Appointed
1991-12-28
Resigned
1994-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
David Oldfield RESIGNED

Appointed
1991-12-28
Resigned
1994-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Keith Marshall RESIGNED

Appointed
1991-12-28
Resigned
1995-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kenneth Davidson RESIGNED

Appointed
1991-12-28
Resigned
1996-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philip Marshall RESIGNED

Appointed
1991-12-28
Resigned
2000-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Marshall RESIGNED

Appointed
1991-12-28
Resigned
2004-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RI
Richard Illingworth RESIGNED

Appointed
1997-01-29
Resigned
2002-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Robinson RESIGNED

Appointed
1997-01-29
Resigned
2003-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Macdougal RESIGNED

Appointed
1997-01-29
Resigned
2003-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Holden RESIGNED

Appointed
2000-11-06
Resigned
2013-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Burrell RESIGNED

Appointed
2003-12-19
Resigned
2014-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Sarti RESIGNED

Appointed
2003-12-19
Resigned
2014-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KE
Keith Elsey RESIGNED

Appointed
2004-01-28
Resigned
2004-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Robinson RESIGNED

Appointed
2004-01-28
Resigned
2004-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KE
Keith Elsey RESIGNED

Appointed
2004-05-06
Resigned
2004-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Robinson RESIGNED

Appointed
2004-05-06
Resigned
2004-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Dougall Anderson RESIGNED

Appointed
2004-06-29
Resigned
2004-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Robinson RESIGNED

Appointed
2004-06-29
Resigned
2004-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Robinson RESIGNED

Appointed
2004-12-10
Resigned
2005-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Martyn Coffey RESIGNED

Appointed
2013-10-10
Resigned
2024-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jack Clarke RESIGNED

Appointed
2014-10-01
Resigned
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Pullen RESIGNED

Appointed
2024-01-08
Resigned
2025-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
George Taylor RESIGNED

Appointed
1991-12-28
Resigned
1992-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DH
David Holden RESIGNED

Appointed
1992-06-08
Resigned
1998-07-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IB
Ian Burrell RESIGNED

Appointed
2003-12-04
Resigned
2005-05-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EB
Elizabeth Blease RESIGNED

Appointed
2005-05-06
Resigned
2008-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IB
Ian Burrell RESIGNED

Appointed
2008-04-01
Resigned
2008-07-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Catherine Baxandall RESIGNED

Appointed
2008-07-07
Resigned
2020-05-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of MARSHALLS MONO LIMITED

MARSHALLS MONO LIMITED sits 2 levels below its ultimate parent, MARSHALLS PLC, registered in United Kingdom. 20 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to MARSHALLS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARSHALLS MONO LIMITED's own shareholder record. 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.

  • EDENHALL HOLDINGS LIMITED (United Kingdom)
  • ROCKRITE LIMITED (United Kingdom)
  • OLLERTON LIMITED (United Kingdom)
  • URBAN ENGINEERING LIMITED (United Kingdom)
  • PREMIER MORTARS LIMITED (United Kingdom)
  • LLOYDS QUARRIES LIMITED (United Kingdom)
  • PAVER SYSTEMS (CARLUKE) LIMITED (United Kingdom)
  • WOODHOUSE GROUP LIMITED (United Kingdom)
  • SCENIC BLUE (UK) LIMITED (United Kingdom)
  • CAPABILITY BROWN LANDSCAPING LIMITED (United Kingdom)

Data availability

Those 20 subsidiaries span United Kingdom, United States jurisdictions, 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. Four of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MARSHALLS PLC
United Kingdom
EDENHALL HOLDINGS LIMITED+ subsidiaries
United KingdomGB 10367730

ROCKRITE LIMITED
United KingdomGB 03172041

OLLERTON LIMITED
United KingdomGB 04276602

URBAN ENGINEERING LIMITED
United KingdomGB 05899919

PREMIER MORTARS LIMITED
United KingdomGB 02873403

LLOYDS QUARRIES LIMITED
United KingdomGB 07171272

PAVER SYSTEMS (CARLUKE) LIMITED
United KingdomGB SC124776

WOODHOUSE GROUP LIMITED+ subsidiaries
United KingdomGB 03511740

+12 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on MARSHALLS MONO LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns MARSHALLS MONO LIMITED?

One shareholder is currently on record for MARSHALLS MONO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSHALLS GROUP 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 MARSHALLS MONO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARSHALLS MONO 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 MONO LIMITED have on record?

1 shareholder is shown on record for MARSHALLS MONO LIMITED.

What is MARSHALLS MONO LIMITED's company registration number?

MARSHALLS MONO LIMITED's registration number is 00509579, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MARSHALLS MONO LIMITED still an active company?

MARSHALLS MONO LIMITED's status on Companies House is listed as active.

When was MARSHALLS MONO LIMITED incorporated?

MARSHALLS MONO LIMITED was incorporated on 7 July 1952, according to Companies House.

What is MARSHALLS MONO LIMITED's registered address?

The registered address on file for MARSHALLS MONO LIMITED is Elland, United Kingdom.

What legal structure is MARSHALLS MONO LIMITED registered as?

MARSHALLS MONO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MARSHALLS MONO LIMITED?

Three of the 33 officer records shown for MARSHALLS MONO 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 30 records shown (Robert MacDougal, Colin Watson and 20 others) are former appointments that have since been resigned. Management authority at MARSHALLS MONO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARSHALLS MONO LIMITED have a parent company or subsidiaries?

MARSHALLS MONO LIMITED sits 2 levels below its ultimate parent, MARSHALLS PLC, registered in United Kingdom. 20 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 20 subsidiaries span United Kingdom, United States jurisdictions, 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. Four of the 20 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 MONO 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 MONO 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 MONO 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 MONO 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 22 September 2026.

This website uses cookies to improve your web experience.