By when must MARSHALLS PLC's directors verify their identity with Companies House?

Directors of MARSHALLS PLC must verify their identity with Companies House by 2027-05-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of MARSHALLS PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

MARSHALLS PLC

05100353 · Plc · 22 years old

Landscape House Premier Way, Elland, HX5 9HT

SIC 70100

Companies House data checked 27 October 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MARSHALLS PLC (ECCTA)

Directors of MARSHALLS PLC must verify their identity by 2027-05-05.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOURNE, Simon Geralddirectorsince 2022-04-01· also at THE MARLEY TILE COMPANY LIMITED, MARLEY BUILDING MATERIALS LIMITED, MARLEY GROUP LIMITED and 61 more

BROMFIELD, Angela Clairedirectorsince 2019-10-01· also at NEWTON GREEN CONSULTING LIMITED

DARZINS, Avis Joydirectorsince 2021-06-01· also at SAFESTORE HOLDINGS PLC, BARNARDO'S, AVIS BUSINESS CONSULTING LIMITED

HOUGHTON, Diana Janedirectorsince 2023-01-01

INMAN, Paul Sybraydirectorsince 2025-09-15· also at SYBRAY LTD

LOCKWOOD, Justin Ashleydirectorsince 2021-07-26· also at MARLEY (U.K.) LIMITED, MARLEY TILES U.K. LIMITED, MARLEY GROUP LIMITED and 70 more

MURRAY, Vandadirectorsince 2018-05-09· also at ENGLISH NATIONAL OPERA, HOWDEN JOINERY GROUP PLC

Company secretary

SIBAL, Shivsecretarysince 2020-05-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00648111 LIMITEDactivevia DAVIES, Michael Thomas (former), EDWARDS, Mark John (former)

1LIFE MANAGEMENT SOLUTIONS LIMITEDactivevia COPPIN, Alan Charles (former)

4TL SOFTWARE LIMITEDactivevia EVERDIRECTOR LIMITED (former)

A.C.A.TRUSTEE COMPANY LIMITED(THE)activevia BOURNE, Simon Gerald (former)

ABBEY FUNERAL SERVICE LTD.activevia SCHOLES, Richard Thomas (former)

and 509 more active

In liquidation

00226267 PLCliquidationvia COPPIN, Alan Charles (former)

AA HOLDCO REALISATIONS LIMITEDliquidationvia EDWARDS, Mark John (former)

AIM AVIATION (HENSHALLS) LIMITEDliquidationvia EDWARDS, Mark John (former)

AIM AVIATION HOLDINGS LIMITEDliquidationvia EDWARDS, Mark John (former)

AUK REALISATIONS LIMITEDliquidationvia EDWARDS, Mark John (former)

and 11 more in liquidation

Dissolved

00241018 LIMITEDdissolvedvia ALLNER, Andrew James (former)

00368132 LIMITEDdissolvedvia HOLDEN, David Graham, BURRELL, Ian David (former), DAVIES, Michael Thomas (former), EDWARDS, Mark John (former)

00705087 LIMITEDdissolvedvia DAVIES, Michael Thomas (former), EDWARDS, Mark John (former)

05040755 LIMITEDdissolvedvia EVERDIRECTOR LIMITED (former)

1LMS (HOLDINGS) LIMITEDdissolvedvia COPPIN, Alan Charles (former)

and 397 more dissolved

Other status

INTERNATIONAL CARD CENTRE LIMITEDconverted closedvia ASHDOWN, Janet Elizabeth (former)

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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