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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 4 September 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 2026-11-18.

Directors

1 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOURNE, Simon Geralddirectorsince 2022-04-01· also at EDENHALL HOLDINGS LIMITED, PAVER SYSTEMS (CARLUKE) LIMITED, PAVER SYSTEMS LIMITED and 57 more

BROMFIELD, Angela Clairedirectorsince 2019-10-01· also at HARWORTH GROUP PLC, NEWTON GREEN CONSULTING LIMITED, CHURCHILL CHINA PLC and 4 more

DARZINS, Avis Joydirectorsince 2021-06-01· also at SAFESTORE HOLDINGS PLC, BARNARDO'S, AVIS BUSINESS CONSULTING LIMITED and 4 more

HOUGHTON, Diana Janedirectorsince 2023-01-01

INMAN, Paul Sybraydirectorsince 2025-09-15· also at SYBRAY LTD, KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD, KELDA NON-REG HOLDCO LIMITED and 24 more

LOCKWOOD, Justin Ashleydirectorsince 2021-07-26· also at MARLEY LIMITED, MONTY TOPCO LIMITED, MARLEY MANUFACTURING SERVICES LTD and 71 more

MURRAY, Vandadirectorsince 2018-05-09· also at ENGLISH NATIONAL OPERA, HOWDEN JOINERY GROUP PLC, YORKSHIRE WATER SERVICES LIMITED and 31 more

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, EDWARDS, Mark John

1LIFE MANAGEMENT SOLUTIONS LIMITEDactivevia COPPIN, Alan Charles

4TL SOFTWARE LIMITEDactivevia EVERDIRECTOR LIMITED

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

ABBEY FUNERAL SERVICE LTD.activevia SCHOLES, Richard Thomas

and 510 more active

In liquidation

00226267 PLCliquidationvia COPPIN, Alan Charles

AA HOLDCO REALISATIONS LIMITEDliquidationvia EDWARDS, Mark John

AIM AVIATION (HENSHALLS) LIMITEDliquidationvia EDWARDS, Mark John

AIM AVIATION HOLDINGS LIMITEDliquidationvia EDWARDS, Mark John

AUK REALISATIONS LIMITEDliquidationvia EDWARDS, Mark John

and 11 more in liquidation

Dissolved

00241018 LIMITEDdissolvedvia ALLNER, Andrew James

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

00705087 LIMITEDdissolvedvia DAVIES, Michael Thomas, EDWARDS, Mark John

05040755 LIMITEDdissolvedvia EVERDIRECTOR LIMITED

1LMS (HOLDINGS) LIMITEDdissolvedvia COPPIN, Alan Charles

and 391 more dissolved

Other status

INTERNATIONAL CARD CENTRE LIMITEDconverted closedvia ASHDOWN, Janet Elizabeth

See them all in the full report →

Financials

No digital accounts filing found for this company.

Persons with Significant Control

No PSC recorded for this company.

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