MARLEY PLASTICS LIMITED

Overview

Company Name	MARLEY PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03477956
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARLEY PLASTICS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is MARLEY PLASTICS LIMITED located?

Registered Office Address	Aliaxis St. Peters Road PE29 7DA Huntingdon England
Undeliverable Registered Office Address	No

What were the previous names of MARLEY PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
PHETCO (ENGLAND) LIMITED	May 01, 1998	May 01, 1998
MULTIKWIK LIMITED	Mar 04, 1998	Mar 04, 1998
LYDSTEP LIMITED	Dec 09, 1997	Dec 09, 1997

What are the latest accounts for MARLEY PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARLEY PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for MARLEY PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Director's details changed for Mr Ian Charles Mcnair on Aug 01, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Mr Paul James Duggan on Aug 01, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Mr Fabien Gauthier-Lafaye on Aug 01, 2025	2 pages	CH01

Jul 30, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jun 25, 2025	Registered office address changed from Dickley Lane Lenham Maidstone Kent ME17 2DE to Aliaxis St. Peters Road Huntingdon PE29 7DA on Jun 25, 2025	1 pages	AD01

May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 04, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Apr 07, 2024	Full accounts made up to Dec 31, 2022	33 pages	AA

Jan 05, 2024	Termination of appointment of Mark Glen Andrews as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Termination of appointment of Frankie Bernard Eugene Thielen as a director on Dec 22, 2023	1 pages	TM01

May 30, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

May 30, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Appointment of Mr Mark Glen Andrews as a director on Apr 06, 2022	2 pages	AP01

Apr 06, 2022	Appointment of Mr Paul James Duggan as a director on Apr 06, 2022	2 pages	AP01

Mar 24, 2022	Termination of appointment of Warwick Denis Mitton as a director on Mar 23, 2022	1 pages	TM01

Nov 23, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Oct 25, 2021	Termination of appointment of Stanley Carl James as a director on Oct 19, 2021	1 pages	TM01

Jun 02, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Jun 08, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

May 31, 2019	Confirmation statement made on May 29, 2019 with updates	4 pages	CS01

Mar 01, 2019	Appointment of Mr Warwick Denis Mitton as a director on Feb 27, 2019	2 pages	AP01

View All Filings

Who are the officers of MARLEY PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAIR, Ian Charles St. Peters Road PE29 7DA Huntingdon Aliaxis England	Mar 16, 2010		Secretary	St. Peters Road PE29 7DA Huntingdon Aliaxis England				149781640001
DUGGAN, Paul James St. Peters Road PE29 7DA Huntingdon Aliaxis England	Apr 06, 2022		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	United Kingdom	British	1977-4	260697970001
GAUTHIER-LAFAYE, Fabien St. Peters Road PE29 7DA Huntingdon Aliaxis England	Aug 18, 2016		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	Belgium	French	1975-9	212716210001
MCNAIR, Ian Charles St. Peters Road PE29 7DA Huntingdon Aliaxis England	May 21, 2018		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	United Kingdom	British	1960-4	183563960001
ARNOLD, Keith James 4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex	Aug 03, 1998	Feb 15, 2005	Secretary	4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex		British		1268330002
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Dec 09, 1997	Feb 25, 1998	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		35994320001
DIX, Susan Margaret 13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex	Jun 19, 2001	Jan 02, 2008	Secretary	13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex		British		68460630001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	Feb 25, 1998	Aug 03, 1998	Secretary	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British		28436740001
PERKINS, Ian Lea Kent House Gallants Lane, East Farleigh ME15 0LH Maidstone Kent	Jan 02, 2008	Jan 30, 2009	Secretary	Kent House Gallants Lane, East Farleigh ME15 0LH Maidstone Kent		British		97287640002
THOMAS, Ian Leslie 54 Sunningdale Avenue Radcliffe M26 3WJ Manchester Greater Manchester	Jan 30, 2009	Mar 16, 2010	Secretary	54 Sunningdale Avenue Radcliffe M26 3WJ Manchester Greater Manchester		British		77414280002
ANDREWS, Mark Glen Lenham ME17 2DE Maidstone Dickley Lane Kent United Kingdom	Apr 06, 2022	Dec 31, 2023	Director	Lenham ME17 2DE Maidstone Dickley Lane Kent United Kingdom	England	British	1969-7	271281410001
BAILEY, Donald Stuart 16 Old Gardens Close TN2 5ND Tunbridge Wells Kent	Feb 15, 2005	Jul 15, 2005	Director	16 Old Gardens Close TN2 5ND Tunbridge Wells Kent	United Kingdom	British	1948-8	7125330001
BENTLEY, Ashley Jacinda Dickley Lane Lenham ME17 2DE Maidstone Kent	Oct 01, 2012	Oct 06, 2017	Director	Dickley Lane Lenham ME17 2DE Maidstone Kent	England	British	1971-6	172566390001
BEVERIDGE, Robert Erskine Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent	Aug 03, 1998	Sep 30, 1999	Director	Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent	United Kingdom	British	1941-9	7142930003
BLANCHARD, Brian Michael Dickley Lane Lenham ME17 2DE Maidstone Kent	Mar 16, 2010	Oct 31, 2013	Director	Dickley Lane Lenham ME17 2DE Maidstone Kent	England & Wales	British	1958-12	41768310002
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Dec 09, 1997	Feb 25, 1998	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	35994320001
DAVIES, William Huw Dickley Lane ME17 2DE Lenham . Kent United Kingdom	Oct 31, 2013	Dec 31, 2016	Director	Dickley Lane ME17 2DE Lenham . Kent United Kingdom	England	British	1963-8	182844850001
DE COURSON DE LA VILLENEUVE, Christophe Pierre Dickley Lane ME17 2DE Lenham . Kent United Kingdom	Jun 17, 2015	Dec 31, 2015	Director	Dickley Lane ME17 2DE Lenham . Kent United Kingdom	France	French	1958-10	199195700001
DE MAN, Dirk Stefaan Dickley Lane ME17 2DE Lenham . Kent United Kingdom	Oct 31, 2013	Jun 17, 2015	Director	Dickley Lane ME17 2DE Lenham . Kent United Kingdom	Belgium	Belgian	1966-12	182846560001
DECUYPERE, Klaas Daniel Dickley Lane ME17 2DE Lenham . Kent United Kingdom	Apr 30, 2015	Aug 18, 2016	Director	Dickley Lane ME17 2DE Lenham . Kent United Kingdom	Belgium	Belgian	1968-6	198371170001
DIX, Susan Margaret Dickley Lane Lenham ME17 2DE Maidstone Kent	Jun 21, 2008	Oct 31, 2013	Director	Dickley Lane Lenham ME17 2DE Maidstone Kent	England	British	1961-10	68460630001
DUBOUT, Hubert Gerard Marie Georges Rue Jules Lejeune 3 FOREIGN 1050 Brussels Belgium	Feb 15, 2005	Jan 02, 2008	Director	Rue Jules Lejeune 3 FOREIGN 1050 Brussels Belgium	Belgium	French	1950-9	75666360001
ECKERT, Gunnar Dickley Lane ME17 2DE Lenham . Kent United Kingdom	Oct 31, 2013	Aug 18, 2016	Director	Dickley Lane ME17 2DE Lenham . Kent United Kingdom	Germany	German	1964-2	182845170001
GISBOURNE, Martin Joseph Dickley Lane Lenham ME17 2DE Maidstone Kent	Mar 16, 2010	Feb 09, 2019	Director	Dickley Lane Lenham ME17 2DE Maidstone Kent	England	British	1965-12	149785810001
GUYOT, Philippe Georges Dickley Lane ME17 2DE Lenham . Kent United Kingdom	Dec 31, 2015	Aug 18, 2016	Director	Dickley Lane ME17 2DE Lenham . Kent United Kingdom	France	French	1967-10	207324910001
HERBERT, Philip Andrew Dickley Lane Lenham ME17 2DE Maidstone Kent	Mar 16, 2010	Oct 01, 2012	Director	Dickley Lane Lenham ME17 2DE Maidstone Kent	Great Britain	British	1966-9	149787450002
JAMES, Stanley Carl Dickley Lane ME17 2DE Lenham . Kent United Kingdom	Aug 18, 2016	Oct 19, 2021	Director	Dickley Lane ME17 2DE Lenham . Kent United Kingdom	England	British	1962-3	212715700001
KIRBY, Christopher Mansfield 15 Fryerning Lane CM4 0DD Ingatestone Essex	Oct 01, 1999	Jun 19, 2001	Director	15 Fryerning Lane CM4 0DD Ingatestone Essex	England	British	1953-4	38151730001
LAWSON, Kevin Mackay Dickley Lane Lenham ME17 2DE Maidstone Kent	Dec 07, 2009	Oct 31, 2013	Director	Dickley Lane Lenham ME17 2DE Maidstone Kent	England	British	1958-11	31151030002
LEACH, Colin David Dickley Lane Lenham ME17 2DE Maidstone Kent	Jan 15, 2010	Apr 30, 2015	Director	Dickley Lane Lenham ME17 2DE Maidstone Kent	Belgium	New Zealander	1952-3	148215190001
MERTENS, Yves Emile Chaussee De Stockel 430 B-1150 Brussells Belgium	Feb 15, 2005	Jan 02, 2008	Director	Chaussee De Stockel 430 B-1150 Brussells Belgium	Belgium	Belgian	1959-9	75666490001
MIDY, Frederic Claude Dickley Lane ME17 2DE Lenham . Kent United Kingdom	Oct 31, 2013	Aug 18, 2016	Director	Dickley Lane ME17 2DE Lenham . Kent United Kingdom	France	French	1961-3	182845930001
MITTON, Warwick Denis Dickley Lane Lenham ME17 2DE Maidstone . Kent United Kingdom	Feb 27, 2019	Mar 23, 2022	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent United Kingdom	United Kingdom	British	1969-6	255872430001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	Aug 03, 1998	May 01, 2003	Director	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British	1947-10	28436740001
NOIROT, Yves L'Oliveraie 1359 Boulevard Du Soleil France	Jan 02, 2008	Dec 31, 2009	Director	L'Oliveraie 1359 Boulevard Du Soleil France		French	1950-3	127015070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLEY PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aliaxis Holdings Uk Limited

Apr 06, 2016

Dickley Lane

Lenham

ME17 2DE Maidstone

Dickley Lane

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	04117284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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