Marley Limited

11519291

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARLEY LIMITED LICHFIELD ROAD, BURTON-ON-TRENT, DE14 3HD

Incorporated 15/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23610

Manufacture of concrete products for construction purposes

Officers

Mr Shiv Sibal

secretary · Since 03/05/2022

Mr Justin Ashley Lockwood

director · Since 03/05/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 10/07/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Mr Jack David Wilcock

director · Since 07/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Persons with Significant Control

Marshalls Group Limited

75–100% shares

75–100% votes

Landscape House, Premier Way, Elland, HX5 9HT

Reg: 00481574 · England · Limited Company

Notified 26/03/2026

Former PSCs

Marley Eternit Limited

Ceased 30/08/2019

Monty Bidco Limited

Ceased 14/12/2022

Marshalls Group Limited

Ceased 05/02/2026

Mr Simon Gerald Bourne

Ceased 26/03/2026

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 05/11/2019Registered 06/11/2019Satisfied 12/04/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 27/09/2019Registered 30/09/2019Satisfied 12/05/2022