Marley Group Limited

13596495

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

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

Incorporated 01/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

Officers

Mr Shiv Sibal

secretary · Since 29/04/2022

Mr Justin Ashley Lockwood

director · Since 03/05/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Jack David Wilcock

director · Since 07/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Persons with Significant Control

Marshalls Group Limited

75–100% shares

75–100% votes

Landscape House, Lowfields Business Park, Elland, HX5 9HT

Reg: 00481574 · England · Limited Company

Notified 26/03/2026

Former PSCs

Marshalls Group Limited

Ceased 05/02/2026

Mr Simon Gerald Bourne

Ceased 26/03/2026