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MARLEY GROUP LIMITED
Person with Significant Control

MARLEY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameMARLEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13596495
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Marshalls Group Limited
    Lowfields Business Park
    HX5 9HT Elland
    Landscape House
    England
    		Mar 26, 2026
    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
    Branston
    DE14 3HD Burton-On-Trent
    Lichfield Road
    England
    		Jan 19, 2026
    Branston
    DE14 3HD Burton-On-Trent
    Lichfield Road
    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
    		Apr 29, 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.

    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