Marley Limited
- Company number
- 11519291
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Aug 2018
- Nature of business
- Manufacture of concrete products for construction purposes
- Corporate group
- The Swiss Laundry,limited (76 companies)
Registered office
Previous names
- Marley UK Holding Limited (until 19 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILCOCK, Jack David | Director | 7 Apr 2025 | |
| BOURNE, Simon Gerald | Director | 10 Jul 2023 | |
| LOCKWOOD, Justin Ashley | Director | 3 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marley Eternit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2018 | 30 Aug 2019 |
| Monty Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2019 | 14 Dec 2022 |
| Marshalls Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2022 | 5 Feb 2026 |
| Mr Simon Gerald Bourne | Significant Influence Or Control | 19 Jan 2026 | 26 Mar 2026 |
| Marshalls Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Mar 2026 |
Accounts
Connections
Owned by
Marley Limited → Marshalls Group Limited → Marshalls PLC
Controls
- Marley (U.K.) Limited (11737524)
- Marley Building Materials Limited (05499943)
- Marley Group Limited (17390109)
- Marley Tiles U.K. Limited (12524076)
- The Marley Tile Company Limited (11456964)
- Viridian Solar Limited (04501938)
Directors’ other companies
- BOURNE, Simon Gerald - Director at Marshalls Group Limited
- BOURNE, Simon Gerald - Director at Marley Manufacturing Services Ltd
- BOURNE, Simon Gerald - Director at Viridian Solar Limited
- LOCKWOOD, Justin Ashley - Director at Rhino Protec Limited
- LOCKWOOD, Justin Ashley - Director at Ollerton Limited
- LOCKWOOD, Justin Ashley - Director at Viridian Solar Limited
- LOCKWOOD, Justin Ashley - Director at Urban Engineering Limited
- LOCKWOOD, Justin Ashley - Director at Monty Midco 2 Limited
- LOCKWOOD, Justin Ashley - Director at Monty Bidco Limited
- LOCKWOOD, Justin Ashley - Director at Monty Midco 1 Limited
Companies at the same address
- Monty Bidco Limited (12144582)
- Monty Midco 1 Limited (12144469)
- Monty Midco 2 Limited (12144529)
- Monty Topco Limited (12144396)