Marley (U.K.) Limited

Company number: 11737524
Status: Active
Type: Private Limited Company
Incorporated: 20 Dec 2018
Nature of business: Dormant Company
Corporate group: Marshalls PLC (83 companies)

Registered office

Lichfield Road Lichfield Road
Branston
Burton-On-Trent
DE14 3HD

Previous names

Etex (U.K.) Limited (until 3 Jan 2019)

Officers

Name	Role	Appointed	Resigned
LOCKWOOD, Justin Ashley	Director	20 Oct 2026
WILCOCK, Jack David	Director	6 Oct 2026
BOURNE, Simon Gerald	Director	6 Oct 2026
PAYNE, Brian John	Director	20 Dec 2018	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	1 Jan 2019	1 Sep 2019
Mr Brian John Payne	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	20 Dec 2018	1 Jan 2019

Accounts

Year ended	Net assets	Cash
31 Dec 2025 Dormant	£1	£1
31 Dec 2024 Dormant	£1	£1
31 Dec 2023 Dormant	£1	£1
31 Dec 2022 Dormant	£1	£1
31 Dec 2021 Dormant	£1	£1
31 Dec 2020 Dormant	£1	£1
31 Dec 2019 Dormant	£1	£1

Connections

Owned by

Marley (U.K.) Limited → Marley Limited → Marshalls Group Limited → Marshalls PLC

Directors’ other companies

BOURNE, Simon Gerald - Director at Mineral Products Association Limited
BOURNE, Simon Gerald - Director at Monty Bidco Limited
BOURNE, Simon Gerald - Director at Viridian Solar Limited
BOURNE, Simon Gerald - Director at Marley Limited
BOURNE, Simon Gerald - Director at Monty Topco Limited
BOURNE, Simon Gerald - Director at Monty Midco 2 Limited
BOURNE, Simon Gerald - Director at Marshalls Group Limited
BOURNE, Simon Gerald - Director at Marley Manufacturing Services Ltd
BOURNE, Simon Gerald - Director at Monty Midco 1 Limited
BOURNE, Simon Gerald - Director at PD Edenhall Holdings Ltd

Companies at the same address

Marley Building Materials Limited (05499943)
Marley Group Limited (17390109)
Marley Tiles U.K. Limited (12524076)
The Marley Tile Company Limited (11456964)

Data