# Marley Manufacturing Services Ltd

## Details

- **Company number:** [13596495](https://find-and-update.company-information.service.gov.uk/company/13596495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2021
- **Registered office:** LICHFIELD ROAD, BRANSTON, BURTON-ON-TRENT, DE14 3HD
- **Nature of business:** [23320](/sic/23320) Manufacture of bricks, tiles and construction products, in baked clay
- **Corporate group:** [The Swiss Laundry,limited](/group/94146) (76 companies)


## 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 |  |




## Owned by

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



## Controls

- [Monty Topco Limited](/company/12144396) (12144396)



## 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 [Monty Midco 1 Limited](/company/12144469)
- [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 [Viridian Solar Limited](/company/04501938)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marley Limited](/company/11519291)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Edenhall Building Products Limited](/company/02638967)