# Marley Limited

## Details

- **Company number:** [11519291](https://find-and-update.company-information.service.gov.uk/company/11519291)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2018
- **Registered office:** MARLEY LIMITED LICHFIELD ROAD, BRANSTON, BURTON-ON-TRENT, DE14 3HD
- **Nature of business:** [23610](/sic/23610) Manufacture of concrete products for construction purposes
- **Corporate group:** [The Swiss Laundry,limited](/group/94146) (76 companies)


## 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 |  |




## Owned by

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



## Controls

- [Marley (U.K.) Limited](/company/11737524) (11737524)
- [Marley Building Materials Limited](/company/05499943) (05499943)
- [Marley Group Limited](/company/17390109) (17390109)
- [Marley Tiles U.K. Limited](/company/12524076) (12524076)
- [The Marley Tile Company Limited](/company/11456964) (11456964)
- [Viridian Solar Limited](/company/04501938) (04501938)



## Directors' other companies

- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Topco Limited](/company/12144396)
- [BOURNE, Simon Gerald](/person/5518539) - director at [PD Edenhall Holdings Ltd](/company/08911209)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Viridian Solar Limited](/company/04501938)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Mineral Products Association Limited](/company/01634996)
- [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 [Marshalls Group Limited](/company/00481574)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marley Manufacturing Services Ltd](/company/13596495)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Midco 1 Limited](/company/12144469)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Edenhall Building Products Limited](/company/02638967)



## Companies at the same address

- [Monty Bidco Limited](/company/12144582) (12144582)
- [Monty Midco 1 Limited](/company/12144469) (12144469)
- [Monty Midco 2 Limited](/company/12144529) (12144529)
- [Monty Topco Limited](/company/12144396) (12144396)