Marley Limited

Active11519291 Private limited company

What Marley say about themselves

“Explore Marley roof tiles, roofing products, solar roofing and roof systems for UK projects. Request samples, find stockists and access technical support.”

— from marley.co.uk
Incorporated
15 August 2018 (8 years)
Previously known as
Marley UK Holding Limited (until 19 October 2018)
Industry
Manufacture of concrete products for construction purposes (23610)
Accounts type
Full
Address
Marley Limited Lichfield Road
Branston
Burton-On-Trent
DE14 3HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born March 1989 (37)
Director · Appointed 10 July 2023
British
Born October 1973 (53)
Director · Appointed 3 May 2022
British
Born January 1970 (56)
Sibal, Shiv
Secretary · Appointed 3 May 2022
Officer history (7 former)
27 November 2025
Resigned Pullen, Matthew Grant as Director
7 April 2025
Appointed Wilcock, Jack David as Director
14 February 2025
Resigned Reed, Paul Gregory as Director
29 February 2024
Resigned Coffey, Martyn as Director
8 January 2024
Appointed Pullen, Matthew Grant as Director
22 December 2023
Resigned Speakman, David as Director
22 December 2023
Appointed Reed, Paul Gregory as Director
10 July 2023
Appointed Bourne, Simon Gerald as Director
3 May 2022
Appointed Coffey, Martyn as Director
3 May 2022
Appointed Sibal, Shiv as Secretary
3 May 2022
Resigned Reed, Paul Gregory as Director
3 May 2022
Appointed Lockwood, Justin Ashley as Director
22 September 2021
Appointed Devin, Mark as Secretary
22 September 2021
Resigned Devin, Mark as Secretary
30 August 2019
15 August 2018
15 August 2018
Appointed Reed, Paul Gregory as Director
15 August 2018
Appointed Speakman, David as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00481574
Former controllers (4)
26 March 2026
Ceased Simon Gerald Bourne — Has significant influence or control
5 February 2026
Ceased Marshalls Group Limited — Owns 75–100% of shares
14 December 2022
Ceased Monty Bidco Limited — Owns 75–100% of shares
30 August 2019
Ceased Marley Eternit Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Marley (U.K.) Limited Right to appoint and remove directors
Marley Building Materials Limited 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

Filings 60

Show all 60 filings

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