Company · Burton-on-Trent
Marley Limited
Manufacture of concrete products for construction purposes
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Matthew Grant Pullen 2024-2025 View profile
- Paul Gregory Reed 2023-2025 View profile
- Martyn Coffey 2022-2024 View profile
- Benoit Jean Paul Marie Albert Stainier 2018-2019 View profile
- David Speakman 2018-2023 View profile
- Mark Devin 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of concrete products for construction purposes
- Incorporated
- 15/08/2018
- Registered office
- Burton-on-Trent
- Previous names
- Marley UK Holding Limited (until 19/10/2018)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Gerald Bourne ceased 2026-03-26
significant influence · notified 2026-01-19 - Marshalls Group Limited
75-100% shares, 75-100% voting · notified 2026-03-26 - Marley Eternit Limited ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 - Monty Bidco Limited ceased 2022-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30 - Marshalls Group Limited ceased 2026-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14
Group
- Marley Limited
is controlled by Simon Gerald Bourne
Evidence
ceased significant influence · notified 2026-01-19, ceased 2026-03-26 · source: Companies House PSC register
Ultimately controlled by Simon Gerald Bourne.
80 other companies in this group
- Marley Group (U.K.) Limited
- The Marley Tile Company Limited
- Alton Glasshouses Limited
- Marshalls Properties Limited
- Monty Midco 2 Limited
- Classical Flagstones Limited
- Marley Holdings Limited
- Capability Brown Garden Centres Limited
- Marshalls Estates Limited
- Marley Manufacturing Services LTD
- Marshalls Dormant NO.31 Limited
- Stonemarket Limited
- Panablok (UK) LTD.
- Bollards Direct Limited
- The Stancliffe Group Limited
- Woodhouse UK Limited
- Paver Systems (Carluke) Limited
- Marshalls Mono Limited
- Marshalls Group Limited
- Marshalls Natural Stone Limited
- Capability Brown Landscaping Limited
- Cast Advanced Concretes Limited
- Edenhall Holdings Limited
- Stancliffe Stone CO. Limited
- Edenhall Limited
- Scenic Blue Landscape Franchise Limited
- The Great British Bollard Company Limited
- S Marshall & Sons Limited
- Quarryfill Limited
- Space TEN Management Company Limited
- Urban Engineering Limited
- Robinson Associates Stone Consultants Limited
- Marley Properties Limited
- Marshalls Building Materials Limited
- Dalestone Concrete Products Limited
- Marshalls EBT Limited
- Lloyds Quarries Limited
- Rockrite Limited
- Ollerton Limited
- Locharbriggs Sandstone Limited
- Marley Distribution Limited
- Marshalls Dormant NO. 30 Limited
- Stonemarket (Concrete) Limited
- Marshalls Directors Limited
- Paver Systems Limited
- Edenhall Concrete Limited
- Edenhall Technologies Limited
- Premier Mortars Limited
- Marley Tiles U.K. Limited
- Marshalls Register Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Gerald Bourne Director · appointed 2023
- Jack David Wilcock Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Simon Gerald Bourne Director · appointed 2023
- Jack David Wilcock Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2022
Left in the last 12 months
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11519291
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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