DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Marley Limited
Adresa	Marley Limited Lichfield Ro Branston Burton-On-Trent DE14 3HD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. říjen 2019
Company No.	11519291 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	23610 Manufacture of concrete products for construction purposes
Company Register Status	active
Previous Names	Marley UK Holding Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Marshalls Group Limited Status: Active Notified: 14/12/2022 Companies House Number: 00481574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marley Eternit Limited Status: Ceased Notified: 15/08/2018 Ceased: 30/08/2019 Companies House Number: 00486100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monty Bidco Limited Status: Ceased Notified: 30/08/2019 Ceased: 14/12/2022 Companies House Number: 12144582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bourne, Simon Gerald Lowfields Business Park, Elland, England Status: Active Notified: 10/07/2023 Date of Birth: 10/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Lockwood, Justin Ashley Lowfields Business Park, Elland, England Status: Active Notified: 03/05/2022 Date of Birth: 01/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pullen, Matthew Grant Branston, Burton-On-Trent, England Status: Active Notified: 08/01/2024 Occupation: Chief Executive Designate Role: Director Country of Residence: England Nationality: British

Reed, Paul Gregory Branston, Burton-On-Trent, England Status: Active Notified: 22/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sibal, Shiv Lowfields Business Park, Elland, England Status: Active Notified: 03/05/2022 Role: Secretary

Coffey, Martyn Lowfields Business Park, Elland, England Status: Ceased Notified: 03/05/2022 Ceased: 29/02/2024 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Speakman, David Branston, Burton-On-Trent, England Status: Ceased Notified: 15/08/2018 Ceased: 22/12/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Marley Building Materials Limited Status: Active Notified: 01/09/2019 Companies House Number: 05499943 Nature of Control

Right to appoint and remove directors

GB Marley Distribution Limited Status: Active Notified: 02/01/2019 Companies House Number: 11746127 Nature of Control

Right to appoint and remove directors

GB Marley Finance Limited Status: Active Notified: 02/01/2019 Companies House Number: 11746089 Nature of Control

Right to appoint and remove directors

GB Marley Floors Limited Status: Active Notified: 02/01/2019 Companies House Number: 11746106 Nature of Control

Right to appoint and remove directors

GB Marley Properties Limited Status: Active Notified: 02/01/2019 Companies House Number: 11746085 Nature of Control

Right to appoint and remove directors

GB Marley Tiles U.K. Limited Status: Active Notified: 18/03/2020 Companies House Number: 12524076 Nature of Control

Right to appoint and remove directors

GB Marly Limited Status: Active Notified: 01/09/2019 Companies House Number: 05323348 Nature of Control

Right to appoint and remove directors

GB The Marley Roof Tile Company Limited Status: Active Notified: 02/01/2019 Companies House Number: 11746083 Nature of Control

Right to appoint and remove directors

GB Viridian Solar Limited Status: Active Notified: 01/04/2021 Companies House Number: 04501938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Marley Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (9)