Marley Manufacturing Services Ltd

Active13596495 Private limited company

Incorporated: 1 September 2021 (5 years)
Previously known as: Marley Group Limited (until 31 July 2026)
Marley Group PLC (until 30 May 2022)
Marley Group Limited (until 24 September 2021)
Industry: Manufacture of bricks, tiles and construction products, in baked clay (23320)
Directors: Simon Gerald Bourne
Jack David Wilcock
Justin Ashley Lockwood
Owned by: Marshalls Group Limited
Accounts type: Dormant
Address: Lichfield Road
Branston
Burton-On-Trent
DE14 3HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 August 2027
Last conf. stmt: 23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bourne, Simon Gerald

Director · Appointed 27 November 2025

Also at Marley Limited, Viridian Solar Limited, Marshalls Dormant No. 30 Limited · more companies

British

Born October 1973 (53)

Wilcock, Jack David

Director · Appointed 7 April 2025

Also at Monty Topco Limited, Marley Limited, Viridian Solar Limited · more companies

British

Born March 1989 (37)

Lockwood, Justin Ashley

Director · Appointed 3 May 2022

Also at Monty Topco Limited, Marley Limited, Scenic Blue (UK) Limited · more companies

British

Born January 1970 (56)

Sibal, Shiv

Secretary · Appointed 29 April 2022

Officer history (11 former)

27 November 2025

Resigned Pullen, Matthew Grant as Director

27 November 2025

Appointed Bourne, Simon Gerald as Director

7 April 2025

Appointed Wilcock, Jack David as Director

14 February 2025

Resigned Reed, Paul Gregory as Director

1 March 2024

Appointed Pullen, Matthew Grant as Director

29 February 2024

Resigned Coffey, Martyn as Director

22 December 2023

Appointed Reed, Paul Gregory as Director

22 December 2023

Resigned Speakman, David as Director

3 May 2022

Resigned Reed, Paul Gregory as Director

3 May 2022

Appointed Coffey, Martyn as Director

3 May 2022

Appointed Lockwood, Justin Ashley as Director

3 May 2022

Resigned Heaton, Dominic Mark as Director

29 April 2022

Resigned Heaton, Dominic as Secretary

29 April 2022

Resigned Robinson, Stuart William as Director

29 April 2022

Resigned Booth, Richard James as Director

29 April 2022

Resigned Lester, Paul John as Director

29 April 2022

Appointed Sibal, Shiv as Secretary

1 March 2022

Appointed Heaton, Dominic as Secretary

1 March 2022

Resigned Devin, Mark as Secretary

22 September 2021

Appointed Devin, Mark as Secretary

22 September 2021

Appointed Speakman, David as Director

22 September 2021

Appointed Robinson, Stuart William as Director

22 September 2021

Appointed Lester, Paul John as Director

22 September 2021

Appointed Booth, Richard James as Director

1 September 2021

Appointed Heaton, Dominic Mark as Director

1 September 2021

Appointed Reed, Paul Gregory as Director

Ownership 1 active

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

Marshalls Group Limited

Corporate entity · Notified 26 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 00481574

Former controllers (2)

26 March 2026

Ceased Simon Gerald Bourne — Has significant influence or control

5 February 2026

Ceased Marshalls Group Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Marshalls PLC

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 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 This company 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 Garden Centres 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

And 4 more

Marshalls Natural Stone Limited Owns 75–100% of shares

Marshalls Profit Sharing Scheme Limited Owns 75–100% of shares

Marshalls Properties Limited Owns 75–100% of shares

Marshalls Register Limited Owns 75–100% of shares

And 9 more

Filings 82

Date	Description	Made Up To	Pages
11 September 2026	Accounts for a dormant company	31 December 2025
31 July 2026	Certificate of change of name		3
23 July 2026	Confirmation statement with updates	23 July 2026	3
26 March 2026	Notification of a person with significant control		2
26 March 2026	Cessation of a person with significant control		1