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MARLEY MANUFACTURING SERVICES LTD

Private limited company (Ltd.) Active

in

Registration No.
13596495
Incorporation Date
2021-09-01
Company Type
Private limited company (Ltd.)
Address
Burton-On-Trent, United Kingdom
Website
www.marleygroup.co.uk/
Source: Companies House

MARLEY MANUFACTURING SERVICES LTD is a Private limited company (Ltd.) registered in United Kingdom under 13596495, and its current status with Companies House is active. The company was incorporated on 1 September 2021 and lists its registered address as Burton-On-Trent, United Kingdom. 1 shareholder is on record for MARLEY MANUFACTURING SERVICES LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MARLEY MANUFACTURING SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INFLEXION BUYOUT FUND V GP GUERNSEY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INFLEXION BUYOUT FUND V GP GUERNSEY LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for MARLEY MANUFACTURING SERVICES LTD are current appointments, filed with Companies House. Justin Lockwood (appointed 2022-05-03), Jack Wilcock (appointed 2025-04-07) and Simon Bourne (appointed 2025-11-27) all serve as Director; Shiv Sibal (appointed 2022-04-29) serves as Company Secretary. The remaining 1 record shown (Matthew Pullen) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MARLEY MANUFACTURING SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
Justin Lockwood ACTIVE

Appointed
2022-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jack Wilcock ACTIVE

Appointed
2025-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Bourne ACTIVE

Appointed
2025-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Shiv Sibal ACTIVE

Appointed
2022-04-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MP
Matthew Pullen RESIGNED

Appointed
2024-03-01
Resigned
2025-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MARLEY MANUFACTURING SERVICES LTD sits 2 levels below its ultimate parent, MARSHALLS PLC, registered in United Kingdom. The full chain up to MARSHALLS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARLEY MANUFACTURING SERVICES LTD's own shareholder record.

Ultimate HQ
MARSHALLS PLC
United Kingdom

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Frequently Asked Questions

Who owns MARLEY MANUFACTURING SERVICES LTD?

One shareholder is currently on record for MARLEY MANUFACTURING SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFLEXION BUYOUT FUND V GP GUERNSEY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MARLEY MANUFACTURING SERVICES LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARLEY MANUFACTURING SERVICES LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MARLEY MANUFACTURING SERVICES LTD have on record?

1 shareholder is shown on record for MARLEY MANUFACTURING SERVICES LTD.

What is MARLEY MANUFACTURING SERVICES LTD's company registration number?

MARLEY MANUFACTURING SERVICES LTD's registration number is 13596495, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MARLEY MANUFACTURING SERVICES LTD still an active company?

MARLEY MANUFACTURING SERVICES LTD's status on Companies House is listed as active.

When was MARLEY MANUFACTURING SERVICES LTD incorporated?

MARLEY MANUFACTURING SERVICES LTD was incorporated on 1 September 2021, according to Companies House.

What is MARLEY MANUFACTURING SERVICES LTD's registered address?

The registered address on file for MARLEY MANUFACTURING SERVICES LTD is Burton-On-Trent, United Kingdom.

What legal structure is MARLEY MANUFACTURING SERVICES LTD registered as?

MARLEY MANUFACTURING SERVICES LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MARLEY MANUFACTURING SERVICES LTD?

Four of the 5 officer records shown for MARLEY MANUFACTURING SERVICES LTD are current appointments, filed with Companies House. Justin Lockwood (appointed 2022-05-03), Jack Wilcock (appointed 2025-04-07) and Simon Bourne (appointed 2025-11-27) all serve as Director; Shiv Sibal (appointed 2022-04-29) serves as Company Secretary. The remaining 1 record shown (Matthew Pullen) is a former appointment that has since been resigned. Management authority at MARLEY MANUFACTURING SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARLEY MANUFACTURING SERVICES LTD have a parent company or subsidiaries?

MARLEY MANUFACTURING SERVICES LTD sits 2 levels below its ultimate parent, MARSHALLS PLC, registered in United Kingdom.

Can Zavia monitor changes to MARLEY MANUFACTURING SERVICES LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARLEY MANUFACTURING SERVICES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MARLEY MANUFACTURING SERVICES LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARLEY MANUFACTURING SERVICES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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