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MARLEY LIMITED
Person with Significant Control

MARLEY LIMITED: Person with Significant Control

    • Overview

    Company NameMARLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11519291
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marshalls Group Limited
    Premier Way
    Lowfields Business Park
    HX5 9HT Elland
    Landscape House
    England
    		Mar 26, 2026
    Premier Way
    Lowfields Business Park
    HX5 9HT Elland
    Landscape House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number00481574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simon Gerald Bourne
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    Marley Limited
    England
    		Jan 19, 2026
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    Marley Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Premier Way
    Lowfields Business Park
    HX5 9HT Elland
    Landscape House
    England
    		Dec 14, 2022
    Premier Way
    Lowfields Business Park
    HX5 9HT Elland
    Landscape House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number481574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    Marley Limited
    England
    		Aug 30, 2019
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    Marley Limited
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12144582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    Marley
    Staffordshire
    		Aug 15, 2018
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    Marley
    Staffordshire
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00486100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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