Marley Manufacturing Services Ltd
- Company number
- 13596495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2021
- Nature of business
- Manufacture of bricks, tiles and construction products, in baked clay
- Corporate group
- The Swiss Laundry,limited (76 companies)
Registered office
Previous names
- Marley Group PLC (until 30 May 2022)
- Marley Group Limited (until 31 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVIN, Mark | Secretary | 22 Sep 2021 | 1 Mar 2022 |
| HEATON, Dominic | Secretary | 1 Mar 2022 | 29 Apr 2022 |
| ROBINSON, Stuart William | Director | 22 Sep 2021 | 29 Apr 2022 |
| LESTER, Paul John | Director | 22 Sep 2021 | 29 Apr 2022 |
| BOOTH, Richard James | Director | 22 Sep 2021 | 29 Apr 2022 |
| REED, Paul Gregory | Director | 1 Sep 2021 | 3 May 2022 |
| HEATON, Dominic Mark | Director | 1 Sep 2021 | 3 May 2022 |
| SPEAKMAN, David | Director | 22 Sep 2021 | 22 Dec 2023 |
| COFFEY, Martyn | Director | 3 May 2022 | 29 Feb 2024 |
| REED, Paul Gregory | Director | 22 Dec 2023 | 14 Feb 2025 |
| PULLEN, Matthew Grant | Director | 1 Mar 2024 | 27 Nov 2025 |
| BOURNE, Simon Gerald | Director | 27 Nov 2025 | |
| WILCOCK, Jack David | Director | 7 Apr 2025 | |
| LOCKWOOD, Justin Ashley | Director | 3 May 2022 | |
| SIBAL, Shiv | Secretary | 29 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marshalls Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Apr 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
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Marley Manufacturing Services Ltd → Marshalls Group Limited → Marshalls PLC
Controls
- Monty Topco Limited (12144396)
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 Monty Midco 1 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 Viridian Solar Limited
- BOURNE, Simon Gerald - Director at Marley Limited
- BOURNE, Simon Gerald - Director at Edenhall Building Products Limited