# Marley Building Materials Limited

## Details

- **Company number:** [05499943](https://find-and-update.company-information.service.gov.uk/company/05499943)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 Jul 2005
- **Registered office:** Lichfield Road Lichfield Road, Branston, Burton-On-Trent, DE14 3HD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [The Swiss Laundry,limited](/group/94146) (76 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILCOCK, Jack David | director | 6 Oct 2026 |  |
| BOURNE, Simon Gerald | director | 6 Oct 2026 |  |
| PAYNE, Brian John | director | 5 Jul 2005 | 6 Oct 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marley Limited | right-to-appoint-and-remove-directors | 1 Sep 2019 |  |
| Ml Uk Holding Limited | right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2026 | £2 | £2 |
| 31 Jul 2025 | £2 | £2 |
| 31 Jul 2024 | £2 | £2 |
| 31 Jul 2023 | £2 | £2 |
| 31 Jul 2022 | £2 | £2 |
| 31 Jul 2021 | £2 | £2 |
| 31 Jul 2020 | £2 | £2 |
| 31 Jul 2019 | £2 | £2 |



## Owned by

Marley Building Materials Limited → [Marley Limited](/company/11519291) → [Marshalls Group Limited](/company/00481574) → [Marshalls PLC](/company/05100353)




## Directors' other companies

- [BOURNE, Simon Gerald](/person/5518539) - director at [Marley Manufacturing Services Ltd](/company/13596495)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Viridian Solar Limited](/company/04501938)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Midco 1 Limited](/company/12144469)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marley Limited](/company/11519291)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Mineral Products Association Limited](/company/01634996)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Topco Limited](/company/12144396)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Midco 2 Limited](/company/12144529)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Bidco Limited](/company/12144582)
- [BOURNE, Simon Gerald](/person/5518539) - director at [PD Edenhall Holdings Ltd](/company/08911209)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marshalls Group Limited](/company/00481574)



## Companies at the same address

- [Marley (U.K.) Limited](/company/11737524) (11737524)
- [Marley Group Limited](/company/17390109) (17390109)
- [Marley Tiles U.K. Limited](/company/12524076) (12524076)
- [The Marley Tile Company Limited](/company/11456964) (11456964)