MARLEY LIMITED
Overview
| Company Name | MARLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11519291 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
Where is MARLEY LIMITED located?
| Registered Office Address | Marley Limited Lichfield Road Branston DE14 3HD Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLEY UK HOLDING LIMITED | Aug 15, 2018 | Aug 15, 2018 |
What are the latest accounts for MARLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for MARLEY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Marshalls Group Limited as a person with significant control on Mar 26, 2026 | 2 pages | PSC02 | ||||||
Cessation of Simon Gerald Bourne as a person with significant control on Mar 26, 2026 | 1 pages | PSC07 | ||||||
Cessation of Marshalls Group Limited as a person with significant control on Feb 05, 2026 | 1 pages | PSC07 | ||||||
Notification of Simon Gerald Bourne as a person with significant control on Jan 19, 2026 | 2 pages | PSC01 | ||||||
Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||
Amended full accounts made up to Dec 31, 2024 | 54 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Matthew Grant Pullen on May 27, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Matthew Grant Pullen on May 27, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Jack David Wilcock as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Gregory Reed as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Martyn Coffey as a director | 3 pages | RP04TM01 | ||||||
Termination of appointment of Martyn Coffey as a director on Feb 28, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Matthew Grant Pullen as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Paul Gregory Reed as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of David Speakman as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Simon Gerald Bourne as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||
Notification of Marshalls Group Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||||||
Cessation of Monty Bidco Limited as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2021 | 58 pages | AA | ||||||
Who are the officers of MARLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBAL, Shiv | Secretary | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | 295870150001 | |||||||
| BOURNE, Simon Gerald | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 277145820001 | |||||
| LOCKWOOD, Justin Ashley | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 285606120001 | |||||
| WILCOCK, Jack David | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | 233353290002 | |||||
| DEVIN, Mark | Secretary | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | 287535660001 | |||||||
| COFFEY, Martyn | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 181221470001 | |||||
| PULLEN, Matthew Grant | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | 317795040001 | |||||
| REED, Paul Gregory | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | 103831950002 | |||||
| REED, Paul Gregory | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | 103831950002 | |||||
| SPEAKMAN, David | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | United Kingdom | British | 243327260001 | |||||
| STAINIER, Benoit Jean Paul Marie Albert | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | Belgium | Belgian | 249466300001 |
Who are the persons with significant control of MARLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshalls Group Limited | Mar 26, 2026 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Gerald Bourne | Jan 19, 2026 | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Marshalls Group Limited | Dec 14, 2022 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Monty Bidco Limited | Aug 30, 2019 | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marley Eternit Limited | Aug 15, 2018 | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Staffordshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0