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MARLEY EXTRUSIONS LIMITED

Company summary

0 outstanding charges

Company number: 02609143
Status: DISSOLVED
Incorporated / age: 9 May 199131 years
Registered office: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE
Nature of business
Dormant Company
Previous company names
WERRAN MANUFACTURING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNAIR, Ian Charles ACTIVE	Secretary	24 Jun 2010				Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
DUMOULIN, Christine Marie ACTIVE	Director	21 Mar 2018		Belgium	May 1962	Dickley Lane, Dickley Lane, Lenham, Maidstone, ME17 2DE, England
MCNAIR, Ian Charles ACTIVE	Director	30 Oct 2017		United Kingdom	April 1960	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
BREWER, Suzanne RESIGNED	Nominee Secretary	09 May 1991	10 May 1991			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
DIX, Susan Margaret RESIGNED	Secretary	03 Mar 2005	22 May 2009			13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
RANDALL, Robert Edward RESIGNED	Secretary	10 May 1991	28 Jan 2005			129 High Street, Riseley, Bedfordshire, MK44 1DJ
THOMAS, Ian Leslie RESIGNED	Secretary	22 May 2009	24 Jun 2010			9 Colne Barkisland Mill, Barkisland, Halifax, Yorkshire, HX4 0HQ
BENTLEY, Ashley Jacinda RESIGNED	Director	08 Nov 2013	06 Oct 2017	England	June 1971	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
BREWER, Kevin, Dr RESIGNED	Nominee Director	09 May 1991	10 May 1991	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
DIX, Susan Margaret RESIGNED	Director	22 May 2009	31 Oct 2013	England	October 1961	13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
LAWSON, Kevin Mackay RESIGNED	Director	22 May 2009	31 Oct 2013	England	November 1958	31 Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RD
RANDALL, Robert Edward RESIGNED	Director	10 May 1991	22 May 2009	England	May 1952	129 High Street, Riseley, Bedfordshire, MK44 1DJ
VANDEWALLE, Hilde Germaine RESIGNED	Director	31 Oct 2013	09 Mar 2018	Belgium	July 1966	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
WERESZCZYNSKI, Zbigniew Zygmunt Antony RESIGNED	Director	10 May 1991	22 May 2009	United Kingdom	May 1952	5 Top End, Renhold, Bedfordshire, MK41 0LR

MCNAIR, Ian Charles ACTIVE
Role: Secretary
Appointed on: 24 Jun 2010
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

DUMOULIN, Christine Marie ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: Belgium
Date of birth: May 1962
Address: Dickley Lane, Dickley Lane, Lenham, Maidstone, ME17 2DE, England

MCNAIR, Ian Charles ACTIVE
Role: Director
Appointed on: 30 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1991
Resigned on: 10 May 1991
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

DIX, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 03 Mar 2005
Resigned on: 22 May 2009
Address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY

RANDALL, Robert Edward RESIGNED
Role: Secretary
Appointed on: 10 May 1991
Resigned on: 28 Jan 2005
Address: 129 High Street, Riseley, Bedfordshire, MK44 1DJ

THOMAS, Ian Leslie RESIGNED
Role: Secretary
Appointed on: 22 May 2009
Resigned on: 24 Jun 2010
Address: 9 Colne Barkisland Mill, Barkisland, Halifax, Yorkshire, HX4 0HQ

BENTLEY, Ashley Jacinda RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: June 1971
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 09 May 1991
Resigned on: 10 May 1991
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

DIX, Susan Margaret RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: October 1961
Address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY

LAWSON, Kevin Mackay RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: November 1958
Address: 31 Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RD

RANDALL, Robert Edward RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 22 May 2009
Country of Residence: England
Date of birth: May 1952
Address: 129 High Street, Riseley, Bedfordshire, MK44 1DJ

VANDEWALLE, Hilde Germaine RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 09 Mar 2018
Country of Residence: Belgium
Date of birth: July 1966
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

WERESZCZYNSKI, Zbigniew Zygmunt Antony RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 5 Top End, Renhold, Bedfordshire, MK41 0LR