Monty Midco 1 Limited
- Company number
- 12144469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Marshalls PLC (83 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Simon Gerald | Director | 27 Nov 2025 | |
| WILCOCK, Jack David | Director | 7 Apr 2025 | |
| SIBAL, Shiv | Secretary | 3 May 2022 | |
| LOCKWOOD, Justin Ashley | Director | 3 May 2022 | |
| PULLEN, Matthew Grant | Director | 1 Mar 2024 | 27 Nov 2025 |
| REED, Paul Gregory | Director | 22 Dec 2023 | 14 Feb 2025 |
| COFFEY, Martyn | Director | 3 May 2022 | 29 Feb 2024 |
| SPEAKMAN, David | Director | 30 Aug 2019 | 22 Dec 2023 |
| REED, Paul Gregory | Director | 30 Aug 2019 | 3 May 2022 |
| ROBINSON, Stuart William | Director | 8 Aug 2019 | 30 Aug 2019 |
| BOOTH, Richard James | Director | 7 Aug 2019 | 30 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Monty Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Apr 2026 | |
| Mr Simon Gerald Bourne | Significant Influence Or Control | 19 Jan 2026 | 14 Apr 2026 |
| Monty Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2019 | 5 Feb 2026 |
Accounts
Connections
Owned by
Monty Midco 1 Limited → Monty Topco Limited → Marley Manufacturing Services Ltd → Marshalls Group Limited → Marshalls PLC
Controls
- Monty Midco 2 Limited (12144529)
Directors’ other companies
- BOURNE, Simon Gerald - Director at Monty Topco Limited
- BOURNE, Simon Gerald - Director at PD Edenhall Holdings Ltd
- BOURNE, Simon Gerald - Director at Viridian Solar Limited
- BOURNE, Simon Gerald - Director at Mineral Products Association Limited
- BOURNE, Simon Gerald - Director at Monty Midco 2 Limited
- BOURNE, Simon Gerald - Director at Monty Bidco Limited
- BOURNE, Simon Gerald - Director at Marshalls Group Limited
- BOURNE, Simon Gerald - Director at Marley Manufacturing Services Ltd
- BOURNE, Simon Gerald - Director at Marley Limited
- BOURNE, Simon Gerald - Director at Edenhall Building Products Limited
Companies at the same address
- Marley Limited (11519291)
- Monty Bidco Limited (12144582)
- Monty Midco 2 Limited (12144529)
- Monty Topco Limited (12144396)