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BERRY & MARSHALL (BOLTON WOOD) LIMITED

Active
00571758·incorporated 1956-09-21

BERRY & MARSHALL (BOLTON WOOD) LIMITED is an active UK private limited company, incorporated on 21 September 1956 at Companies House (number 00571758; OpenRegistry canonical ID GB-00571758-berry-marshall-bolton-wood-limited). Sophymarine's OpenRegistry classifies it under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate), one of 474 active UK entities in that code and one of 9,645 active companies registered in Harrogate (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-09-21
Registered Address
4 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY, ENGLAND
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BERRY & MARSHALL (BOLTON WOOD) LIMITED has 4 persons with significant control on file:

  • Mr Frank Edward Marshall born 1978 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr William Ross Marshall born 1975 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr George Henry Ross Marshall born 1978 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr James Ernest Marshall born 1979 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Mark Andrew O'Brien born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate):

Other companies registered in Harrogate: