OpenCompanies

Etex (U.K.) Limited

Company number
00215159
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 1926
Nature of business
Activities of head offices
Corporate group
Eternit UK Limited (22 companies)

Registered office

Co Etex (Exteriors) UK Limited
Wellington Road
Burton Upon Trent
DE14 2AP

Previous names

  • Marley Roof Tile Company Limited(the) (until 1 Jan 1987)
  • Marley Tile Company Limited (until 31 Dec 1981)
  • Marley (U.K.) Limited (until 3 Jan 2019)

Officers

NameRoleAppointedResigned
VAN DER STEEN, Hans Director 6 Oct 2026
HATFIELD, Victoria Anne Director 1 Oct 2025
LEO, Johan Director 20 Dec 2019 6 Oct 2026
SHOTTON, Annemarie Director 3 Jan 2023 1 Oct 2025
ARKELL, Jayne Director 2 Jan 2019 3 Jan 2023
JANIN, Xavier Georges Roger Director 2 Jan 2019 20 Dec 2019
MCKNIGHT, Andrew Stewart, Dr Secretary 1 Feb 2017 2 Jan 2019
MCKNIGHT, Andrew Stewart, Dr Director 1 Feb 2017 2 Jan 2019
REED, Paul Gregory Director 1 Mar 2016 2 Jan 2019
SPEAKMAN, David Director 7 Sep 2009 2 Jan 2019
RICKINSON, Nathan James Director 23 Jun 2016 1 Feb 2017
SPEAKMAN, David Secretary 1 Jul 2010 1 Feb 2017
HELMORE, Terence John Director 1 Aug 2010 23 Jun 2016
TURNER, Martin John Director 7 Sep 2009 31 Mar 2014
JACOBS, Dirk Maria Jozef Jacobus Director 9 Dec 2008 29 May 2012
HOLMES, Victor John Ralph Director 5 Jan 2007 1 Sep 2011
RAY, Geoffrey Andrew Director 26 Nov 2008 31 Jul 2010
HARRIS, Robert Lindsay Director 5 Jan 2007 30 Jun 2010
HARRIS, Robert Lindsay Secretary 5 Jan 2007 30 Jun 2010
GRIFFITHS, Glynn Director 1 Aug 2004 26 Nov 2008
SHARP, Kenneth Charles Director 1 May 2003 26 Nov 2008
MUSGRAVE, David John Anthony Secretary 1 May 2003 5 Jan 2007
MUSGRAVE, David John Anthony Director 31 May 2000 5 Jan 2007
BAKER, Peter Robert Director 1 May 2003 31 Jul 2004
ARNOLD, Keith James Director 29 Jun 2001 1 May 2003
ARNOLD, Keith James Secretary 31 May 2000 1 May 2003
DIX, Susan Margaret Director 1 Feb 2000 1 May 2003
KIRBY, Christopher Mansfield Director 1 Feb 2000 19 Jun 2001
CARIS, Liliane Frieda Jacoba Director 1 Feb 2000 19 Mar 2001
MUSGRAVE, David John Anthony Director 31 May 2000 31 May 2000
MUSGRAVE, David John Anthony Secretary 12 Apr 1994 31 May 2000
TRAPNELL, David Arnold Director - 31 May 2000
VEARONELLY, Alistair Director 23 Sep 1996 1 Feb 2000
BEVERIDGE, Robert Erskine Director 12 Apr 1994 31 Dec 1999
BEENHAM, Christopher Gordon Director - 30 Jun 1999
BEVERIDGE, Robert Erskine Secretary 11 Nov 1992 12 Apr 1994
RUSSELL, George, Sir Director - 1 Apr 1994
JAMES, Harry Colin Director - 11 May 1993
CASTLE, John Christopher Director - 7 Dec 1992
SORENSEN, Phillip Alan Secretary - 10 Nov 1992

Control

NameNature of controlNotifiedCeased
Ml Uk Holding Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Oct 1975

Connections

Owned by

Etex (U.K.) Limited → ML UK Holding Limited → E M Holdings UK Limited

Controls

Directors’ other companies

Companies at the same address

Data