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Companies/11519291

Marley Limited

Manufacture of concrete products for construction purposes · Burton-On-Trent

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-26 · No cessation recorded

Source record 135592058
Show 4 ceased records
SB
Significant influence or control

Notified 2026-01-19 · Ceased 2026-03-26

Source record 135562715
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-14 · Ceased 2026-02-05

Source record 129072845
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-30 · Ceased 2022-12-14

Source record 126431177
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-15 · Ceased 2019-08-30

Source record 133474505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JW
Jack WilcockCurrent director
Appointed 2025-04-07 · 1 yr · Company Director
+12 others
SB
Simon BourneCurrent director
Appointed 2023-07-10 · 3 yrs · Chief Operating Officer
+64 others
SS
Shiv SibalCurrent secretary
Appointed 2022-05-03 · 4 yrs
+19 others
JL
Justin LockwoodCurrent director
Appointed 2022-05-03 · 4 yrs · Chief Financial Officer
+70 others
Show 7 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-01-08 · 1 yr · Chief Executive
PR
Paul ReedResigned director
Resigned 2023-12-22 · 1 yr · Company Director
MC
Martyn CoffeyResigned director
Resigned 2022-05-03 · 1 yr · Chief Executive Officer
MD
Mark DevinResigned secretary
Resigned 2021-09-22
BS
Benoit StainierResigned director
Resigned 2018-08-15 · 1 yr · Director
DS
David SpeakmanResigned director
Resigned 2018-08-15 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active