{
  "company_number": "13596495",
  "name": "Marley Manufacturing Services Ltd",
  "url": "/company/13596495",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2021-09-01",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "23320",
      "description": "Manufacture of bricks, tiles and construction products, in baked clay",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/23320"
    }
  ],
  "registered_address": {
    "id": 1222659,
    "url": "/address/1222659",
    "line1": "LICHFIELD ROAD",
    "line2": "BRANSTON",
    "post_town": "BURTON-ON-TRENT",
    "county": "",
    "country": "ENGLAND",
    "postcode": "DE14 3HD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13596495",
  "previous_names": [
    {
      "name": "Marley Group PLC",
      "ceased_on": "2022-05-30"
    },
    {
      "name": "Marley Group Limited",
      "ceased_on": "2026-07-31"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-08-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/13596495/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13596495/filing-history/MzQ3NzkyOTkyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-09-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/13596495/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13596495/filing-history/MzQzNDEzODk0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-09-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/13596495/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13596495/filing-history/MzM5MzU1MjIwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-07-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/13596495/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13596495/filing-history/MzM0NjM0MTEzMGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/13596495/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-06",
    "last_made_up": "2026-07-23"
  },
  "officers": [
    {
      "name": "DEVIN, Mark",
      "person_url": "/person/6669492",
      "role": "secretary",
      "appointed_on": "2021-09-22",
      "resigned_on": "2022-03-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "HEATON, Dominic",
      "person_url": "/person/6669493",
      "role": "secretary",
      "appointed_on": "2022-03-01",
      "resigned_on": "2022-04-29",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "ROBINSON, Stuart William",
      "person_url": "/person/6669491",
      "role": "director",
      "appointed_on": "2021-09-22",
      "resigned_on": "2022-04-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "LESTER, Paul John",
      "person_url": "/person/5559601",
      "role": "director",
      "appointed_on": "2021-09-22",
      "resigned_on": "2022-04-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "BOOTH, Richard James",
      "person_url": "/person/5535948",
      "role": "director",
      "appointed_on": "2021-09-22",
      "resigned_on": "2022-04-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "REED, Paul Gregory",
      "person_url": "/person/6669488",
      "role": "director",
      "appointed_on": "2021-09-01",
      "resigned_on": "2022-05-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "HEATON, Dominic Mark",
      "person_url": "/person/5585748",
      "role": "director",
      "appointed_on": "2021-09-01",
      "resigned_on": "2022-05-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "SPEAKMAN, David",
      "person_url": "/person/6669494",
      "role": "director",
      "appointed_on": "2021-09-22",
      "resigned_on": "2023-12-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "COFFEY, Martyn",
      "person_url": "/person/6669489",
      "role": "director",
      "appointed_on": "2022-05-03",
      "resigned_on": "2024-02-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "REED, Paul Gregory",
      "person_url": "/person/6669488",
      "role": "director",
      "appointed_on": "2023-12-22",
      "resigned_on": "2025-02-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "PULLEN, Matthew Grant",
      "person_url": "/person/5877915",
      "role": "director",
      "appointed_on": "2024-03-01",
      "resigned_on": "2025-11-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "BOURNE, Simon Gerald",
      "person_url": "/person/5518539",
      "role": "director",
      "appointed_on": "2025-11-27",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "WILCOCK, Jack David",
      "person_url": "/person/6383186",
      "role": "director",
      "appointed_on": "2025-04-07",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "LOCKWOOD, Justin Ashley",
      "person_url": "/person/5518510",
      "role": "director",
      "appointed_on": "2022-05-03",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    },
    {
      "name": "SIBAL, Shiv",
      "person_url": "/person/6669490",
      "role": "secretary",
      "appointed_on": "2022-04-29",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-11T13:13:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Marshalls Group Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00481574",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2022-04-29",
      "ceased_on": "2026-02-05",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Simon Gerald Bourne",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4670497",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2026-01-19",
      "ceased_on": "2026-03-26",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Marshalls Group Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00481574",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2026-03-26",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:52:28.353889+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}