Marley Building Materials Limited

Active05499943 Private limited company
Incorporated
5 July 2005 (21 years)
Industry
Dormant Company (99999)
Controlled by
Accounts type
Dormant
Address
Lichfield Road Lichfield Road
Branston
Burton-On-Trent
DE14 3HD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born October 1973 (53)
Director · Appointed 6 October 2026
British
Born January 1970 (56)
Director · Appointed 6 October 2026
British
Born March 1989 (37)
Officer history (3 former)
6 October 2026
Appointed Bourne, Simon Gerald as Director
6 October 2026
Appointed Lockwood, Justin Ashley as Director
6 October 2026
Appointed Wilcock, Jack David as Director
6 October 2026
Resigned Payne, Brian John as Director
27 February 2025
Resigned Payne, Maureen Anne as Secretary
27 February 2025
Resigned Payne, Maureen Anne as Director
5 July 2005
Appointed Payne, Maureen Anne as Secretary
5 July 2005
Appointed Payne, Maureen Anne as Director
5 July 2005
Appointed Payne, Brian John as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2019
Right to appoint and remove directors
Private Limited Company
Reg. no. 11519291
Former controllers (1)
1 September 2019
Ceased ML UK Holding Limited — Right to appoint and remove directors

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Marshalls Dormant No.32 Limited Owns 75–100% of shares
Marshalls Ebt Limited Owns 75–100% of shares
Marshalls Group Limited Owns 75–100% of shares
Classical Flagstones Limited Owns 75–100% of shares
Dalestone Concrete Products Limited Owns 75–100% of shares
Marley Limited Owns 75–100% of shares
Marley (U.K.) Limited Right to appoint and remove directors
Marley Building Materials Limited This company Right to appoint and remove directors
Marley Group Limited Right to appoint and remove directors
Marley Tiles U.K. Limited Right to appoint and remove directors
The Marley Tile Company Limited Right to appoint and remove directors
Viridian Solar Limited Owns 75–100% of shares
Marley Manufacturing Services Ltd Owns 75–100% of shares
Monty Topco Limited Owns 75–100% of shares
Marshalls Building Materials Limited Owns 75–100% of shares
Marshalls Building Products Limited Owns 75–100% of shares
Stonemarket Limited Owns 25–50% of shares
Marshalls Concrete Products Limited Owns 75–100% of shares
Marshalls Directors Limited Owns 75–100% of shares
Marshalls Estates Limited Owns 75–100% of shares
Quarryfill Limited Owns 75–100% of shares
Marshalls Landscape Products Limited Owns 75–100% of shares
Marshalls Mono Limited Owns 75–100% of shares
Alton Glasshouses Limited Owns 75–100% of shares
Bollards Direct Limited Owns 75–100% of shares
Capability Brown Landscaping Limited Owns 75–100% of shares
CPM Group Limited Owns 75–100% of shares
Edenhall Holdings Limited Owns 75–100% of shares
Lloyds Quarries Limited Owns 75–100% of shares
Marshalls Dormant No. 30 Limited Owns 75–100% of shares
Marshalls Dormant No.31 Limited Owns 75–100% of shares
Ollerton Limited Owns 75–100% of shares
Paver Systems (Carluke) Limited Owns 75–100% of shares
Paver Systems Limited Owns 75–100% of shares
Premier Mortars Limited Owns 75–100% of shares
Robinsons Greenhouses Limited Owns 75–100% of shares
Rockrite Limited Owns 75–100% of shares
Marshalls Natural Stone Limited Owns 75–100% of shares
Marshalls Properties Limited Owns 75–100% of shares
Marshalls Register Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings 57

Show all 57 filings

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