• Marshalls
  •  Overview
  • Last Modified:
  • November 21, 2025
  • Company type:
  • Public
  • Industry:
  • Construction
  • Verified:
  • No
  • No of Employees:
  • 1 001 - 10 000
  • Stock Code:
  • MSLH
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Elland, United Kingdom
  • Public Interest Score:
  • 750+

 

  • Marshalls
  • General Information

Description

Marshalls plc is a United Kingdom-based company that is a hard landscaping, building and roofing products supplier. The Company is engaged in supplying natural stone and concrete products to the construction, home improvement and landscape markets.

Vanda Murray:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Matthew Pullen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Justin Lockwood:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Simon Bourne:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Graham Prothero:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Angela Bromfield:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Avis Darzins:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Diana Houghton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paul Inman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 15350
  • Founded Year: 
  • 1890
  • Registration Number: 
  • 05100353
  • Country: 
  • United Kingdom of Great Britain and Northern Ireland (the)
  • Stock Exchanges: 
    • London Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 5
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 
  • 01/07/2004

 

  • Contact Information
  • Business operation: 
  • Marshalls plc is a United Kingdom-based company that is a hard landscaping, building and roofing products supplier. The Company is engaged in supplying natural stone and concrete products to the construction, home improvement and landscape markets.
  • Primary office: 
  • Marshalls Mono Ltd, Landscape House, Premier Way, Lowfields Business Park, Elland HX5 9HT

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Shiv Sibal
  • Reporting currency: 
  • EUR
  • ISIN number (12 digit): 
LON
GB00B012BV2
  • Authorised shares:
  • Issued shares:
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Vanda

Non Executive
NationalityUnited Kingdom
66
RoleChairman
QualificationBA (Hons)
Date Appointed: 09/05/2018
Duration:
8 years and 3 months
Independance: Y
Profile
Name

Matthew

Executive
NationalityUnited Kingdom
57
RoleCEO
QualificationNot Available
Date Appointed: 08/03/2024
Duration:
2 years and 5 months
Independance: Y
Profile
Name

Justin

Executive
NationalityUnited Kingdom
56
RoleCFO
QualificationBA (Business Admin.), CA
Date Appointed: 26/07/2021
Duration:
5 years and 1 month
Independance: Y
Profile
Name

Simon

Executive
NationalityUnited Kingdom
53
RoleCOO
QualificationNot Available
Date Appointed: 01/04/2022
Duration:
4 years and 5 months
Independance: Y
Profile
Name

Graham

Non Executive
NationalityUnited Kingdom
65
RoleNED
QualificationMA (English), ACA
Date Appointed: 01/05/2017
Duration:
9 years and 4 months
Independance: Y
Profile
Name

Angela

Non Executive
NationalityUnited Kingdom
64
RoleNED
QualificationMBA
Date Appointed: 01/10/2019
Duration:
6 years and 11 months
Independance: Y
Profile
Name

Avis

Non Executive
NationalityUnited Kingdom
66
RoleNED
QualificationNot Available
Date Appointed: 01/06/2021
Duration:
5 years and 3 months
Independance: Y
Profile
Name

Diana

Non Executive
NationalityUnited Kingdom
63
RoleNED
QualificationNot Available
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Profile
Name

Paul

Non Executive
NationalityUnited Kingdom
Role
QualificationNot Available
Date Appointed: 15/09/2025
Duration:
0 year and 11 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Vanda Murray

Duration8 years and 3 months
Profile
Name

Matthew Pullen

Duration2 years and 5 months
Profile
Name

Justin Lockwood

Duration5 years and 1 month
Profile
Name

Simon Bourne

Duration4 years and 5 months
Profile
Name

Graham Prothero

Duration9 years and 4 months
Profile
Name

Angela Bromfield

Duration6 years and 11 months
Profile
Name

Avis Darzins

Duration5 years and 3 months
Profile
Name

Diana Houghton

Duration3 years and 8 months
Profile
Name

Paul Inman

Duration0 year and 11 months
Profile

 

Director Experience

Name
Experience
Name

Vanda

Experience Construction, Other
Profile
Name

Matthew

Experience Construction, Machinery Manufacturing, FMCG, Financial Services, Other
Profile
Name

Justin

Experience Financial Services, Other
Profile
Name

Simon

Experience Construction, Machinery Manufacturing, FMCG, Other
Profile
Name

Graham

Experience Construction, Financial Services, Real Estate, Hotels, Other
Profile
Name

Angela

Experience Construction, Machinery Manufacturing, Other
Profile
Name

Avis

Experience Retail, Other
Profile
Name

Diana

Experience Retail, Machinery Manufacturing, Other
Profile
Name

Paul

Experience Financial Services
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/05/2015
Year11 years and 4 months
Profile

 

 

Company Committees

Name

Vanda Murray

Mainboard, Audit, Remuneration BD, RE, NG, OT
Profile
Name

Matthew Pullen

Mainboard, Audit, Remuneration BD, OT
Profile
Name

Justin Lockwood

Mainboard, Audit, Remuneration BD, OT
Profile
Name

Simon Bourne

Mainboard, Audit, Remuneration BD, OT
Profile
Name

Graham Prothero

Mainboard, Audit, Remuneration BD, AU, RE, NG, OT
Profile
Name

Angela Bromfield

Mainboard, Audit, Remuneration BD, AU, RE, NG, OT
Profile
Name

Avis Darzins

Mainboard, Audit, Remuneration BD, AU, RE, NG, OT
Profile
Name

Diana Houghton

Mainboard, Audit, Remuneration BD, AU, RE, NG, OT
Profile
Name

Paul Inman

Mainboard, Audit, Remuneration BD
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT