Marley Plastics Limited

Active03477956 Private limited company
Incorporated
9 December 1997 (28 years)
Previously known as
Phetco (England) Limited (until 2 January 2008)
Multikwik Limited (until 1 May 1998)
Lydstep Limited (until 4 March 1998)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Aliaxis
St. Peters Road
Huntingdon
PE29 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Aldridge, Matthew Richard
Secretary · Appointed 22 April 2026
Director · Appointed 22 April 2026
Also at Aliaxis Holdings UK Limited, Glynwed Overseas Holdings Limited, GDC Holding Limited · more companies
British
Born November 1979
Director · Appointed 6 April 2022
Also at Aliaxis Holdings UK Limited, Aliaxis UK Limited, Glynwed Overseas Holdings Limited · more companies
British
Born April 1977 (49)
Director · Appointed 18 August 2016
French
Born September 1975 (51)
Officer history (42 former)
22 April 2026
Resigned Mcnair, Ian Charles as Director
22 April 2026
Appointed Aldridge, Matthew Richard as Secretary
22 April 2026
Resigned Mcnair, Ian Charles as Secretary
22 April 2026
Appointed Aldridge, Matthew Richard as Director
31 December 2023
Resigned Andrews, Mark Glen as Director
22 December 2023
Resigned Thielen, Frankie Bernard Eugene as Director
6 April 2022
Appointed Andrews, Mark Glen as Director
6 April 2022
Appointed Duggan, Paul James as Director
23 March 2022
Resigned Mitton, Warwick Denis as Director
19 October 2021
Resigned James, Stanley Carl as Director
27 February 2019
Appointed Mitton, Warwick Denis as Director
9 February 2019
Resigned Gisbourne, Martin Joseph as Director
21 May 2018
Appointed Mcnair, Ian Charles as Director
6 October 2017
Resigned Bentley, Ashley Jacinda as Director
31 December 2016
Resigned Davies, William Huw as Director
18 August 2016
Appointed James, Stanley Carl as Director
18 August 2016
Resigned Decuypere, Klaas Daniel as Director
18 August 2016
Resigned Guyot, Philippe Georges as Director
18 August 2016
Appointed Gauthier-Lafaye, Fabien as Director
18 August 2016
Resigned Eckert, Gunnar as Director
18 August 2016
Appointed Thielen, Frankie Bernard Eugene as Director
18 August 2016
Resigned Midy, Frederic Claude as Director
31 December 2015
31 December 2015
Appointed Guyot, Philippe Georges as Director
17 June 2015
17 June 2015
Resigned De Man, Dirk Stefaan as Director
30 April 2015
Appointed Decuypere, Klaas Daniel as Director
30 April 2015
Resigned Leach, Colin David as Director
13 November 2013
Resigned Valle, Giorgio as Director
31 October 2013
Appointed De Man, Dirk Stefaan as Director
31 October 2013
Resigned Dix, Susan Margaret as Director
31 October 2013
Resigned Blanchard, Brian Michael as Director
31 October 2013
Resigned Lawson, Kevin Mackay as Director
31 October 2013
Appointed Davies, William Huw as Director
31 October 2013
Appointed Midy, Frederic Claude as Director
31 October 2013
Appointed Eckert, Gunnar as Director
1 October 2012
Resigned Herbert, Philip Andrew as Director
1 October 2012
Appointed Bentley, Ashley Jacinda as Director
16 March 2010
Resigned Thomas, Ian Leslie as Secretary
16 March 2010
Appointed Mcnair, Ian Charles as Secretary
16 March 2010
Appointed Gisbourne, Martin Joseph as Director
16 March 2010
Appointed Blanchard, Brian Michael as Director
16 March 2010
Appointed Herbert, Philip Andrew as Director
15 January 2010
Appointed Leach, Colin David as Director
15 January 2010
Appointed Valle, Giorgio as Director
31 December 2009
Resigned Nunn, Christopher Paul as Director
31 December 2009
Resigned Noirot, Yves as Director
7 December 2009
Appointed Lawson, Kevin Mackay as Director
14 March 2009
Resigned Vearonelly, Alistair as Director
30 January 2009
Resigned Perkins, Ian Lea as Secretary
30 January 2009
Appointed Thomas, Ian Leslie as Secretary
21 June 2008
Appointed Dix, Susan Margaret as Director
2 January 2008
Appointed Vearonelly, Alistair as Director
2 January 2008
Resigned Mertens, Yves Emile as Director
2 January 2008
Appointed Noirot, Yves as Director
2 January 2008
Appointed Perkins, Ian Lea as Secretary
2 January 2008
Appointed Nunn, Christopher Paul as Director
2 January 2008
Resigned Dix, Susan Margaret as Secretary
2 January 2008
15 July 2005
Resigned Bailey, Donald Stuart as Director
15 February 2005
Resigned Smith, Roger Philip as Director
15 February 2005
Appointed Bailey, Donald Stuart as Director
15 February 2005
15 February 2005
Resigned Arnold, Keith James as Secretary
15 February 2005
Appointed Mertens, Yves Emile as Director
16 February 2004
Appointed Smith, Roger Philip as Director
16 February 2004
Resigned Vearonelly, Alistair as Director
1 May 2003
Resigned Musgrave, David John Anthony as Director
1 May 2003
Appointed Vearonelly, Alistair as Director
19 June 2001
Resigned Kirby, Christopher Mansfield as Director
19 June 2001
Appointed Dix, Susan Margaret as Secretary
1 October 1999
Appointed Kirby, Christopher Mansfield as Director
30 September 1999
Resigned Beveridge, Robert Erskine as Director
3 August 1998
Resigned Thompson, Adrian William as Director
3 August 1998
Appointed Beveridge, Robert Erskine as Director
3 August 1998
Appointed Musgrave, David John Anthony as Director
3 August 1998
Appointed Arnold, Keith James as Secretary
3 August 1998
Resigned Vearonelly, Alistair as Director
3 August 1998
Resigned Musgrave, David John Anthony as Secretary
25 February 1998
Appointed Thompson, Adrian William as Director
25 February 1998
Appointed Vearonelly, Alistair as Director
25 February 1998
Appointed Musgrave, David John Anthony as Secretary
25 February 1998
Resigned Payne, Brian John as Director
25 February 1998
Resigned Childs, Maureen Anne as Secretary
25 February 1998
Resigned Childs, Maureen Anne as Director
9 December 1997
Appointed Payne, Brian John as Director
9 December 1997
Appointed Childs, Maureen Anne as Secretary
9 December 1997
Appointed Childs, Maureen Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04117284

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aliaxis Holdings UK Limited
Aliaxis UK Limited Owns 75–100% of shares
Glynwed Pipe Systems Limited Owns 25–50% of shares
GDC Holding Limited Owns 75–100% of shares
Glynwed Overseas Holdings Limited Owns 75–100% of shares
Marley Plastics Limited This company Owns 75–100% of shares
DHM Plastics Limited Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates29 May 2026
29 April 2026Termination of appointment of a secretary
29 April 2026Appointment of a secretary
29 April 2026Appointment of a director
29 April 2026Termination of appointment of a director
Show all 168 filings

Some other companies at this address

Aliaxis Holdings UK Limited
Aliaxis UK Limited
DHM Plastics Limited
GDC Holding Limited
Glynwed Overseas Holdings Limited
Glynwed Pipe Systems Limited

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