# John Brash & Co Limited

## Details

- **Company number:** [00269605](https://find-and-update.company-information.service.gov.uk/company/00269605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 1932
- **Registered office:** C/O ETEX (EXTERIORS) UK LIMITED, WELLINGTON ROAD, BURTON UPON TRENT, DE14 2AP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Eternit UK Limited](/group/95709) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATFIELD, Victoria Anne | director | 1 Oct 2025 |  |
| LEO, Johan | director | 20 Dec 2019 |  |
| 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 | 22 Jun 2016 | 2 Jan 2019 |
| SPEAKMAN, David | director | 13 Apr 2016 | 2 Jan 2019 |
| SPEAKMAN, David | secretary | 15 Jul 2016 | 1 Feb 2017 |
| RICKINSON, Nathan James | director | 22 Jun 2016 | 1 Feb 2017 |
| WATSON, Christopher | secretary | 1 Feb 2003 | 15 Jul 2016 |
| WATSON, Christopher | director | 1 Feb 2003 | 15 Jul 2016 |
| PARKINSON, Stephen Philip | director | 1 Dec 2013 | 13 Apr 2016 |
| LANCASTER, Brian Michael | director | 1 Dec 2013 | 13 Apr 2016 |
| BRASH, Katherine Penelope | director | 11 Mar 2010 | 13 Apr 2016 |
| LAWMAN, Sophie Honor | director | 11 Mar 2010 | 13 Apr 2016 |
| CAMBRIDGE, Susan Peta | director | 2 Sep 2002 | 13 Apr 2016 |
| BRASH, Christian Robert | director | - | 13 Apr 2016 |
| HARTLEY, Michael Edward | director | 20 Oct 2000 | 24 May 2011 |
| GLEW, Elaine Susan | director | 11 Jun 2010 | 30 Apr 2011 |
| BEATTIE, Stephen Thomas | director | 1 Mar 2004 | 30 Apr 2011 |
| BRASH, Patricia Maud | director | - | 31 Oct 2008 |
| HARTLEY, Michael Edward | secretary | 30 Apr 2001 | 1 Feb 2003 |
| MARSHALL, Robert Arthur | director | 1 Jan 2000 | 24 May 2002 |
| ACKROYD, David Matthew | director | 1 Jan 2000 | 30 Apr 2001 |
| ACKROYD, David Matthew | secretary | - | 30 Apr 2001 |
| BRASH, Nigel Ian | director | - | 22 May 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Etex (Exteriors) Uk Limited | ownership-of-shares-75-to-100-percent | 13 Apr 2016 |  |




## Owned by

John Brash & Co Limited → [Etex (Exteriors) UK Limited](/company/00486100) → [Etex (U.K.) Limited](/company/00215159) → [ML UK Holding Limited](/company/00290797) → [E M Holdings UK Limited](/company/03657383)




## Directors' other companies

- [HATFIELD, Victoria Anne](/person/8738561) - director at [Fibre Cement Manufacturers' Association Limited(the)](/company/01576751)
- [HATFIELD, Victoria Anne](/person/8738561) - director at [Etex (U.K.) Limited](/company/00215159)
- [LEO, Johan](/person/8738559) - director at [Fibre Cement Manufacturers' Association Limited(the)](/company/01576751)



## Companies at the same address

- [E M Holdings UK Limited](/company/03657383) (03657383)
- [Etex (U.K.) Limited](/company/00215159) (00215159)
- [Fibre Cement Manufacturers' Association Limited(the)](/company/01576751) (01576751)
- [ML UK Distribution Limited](/company/05388067) (05388067)
- [ML UK Finance Limited](/company/00450250) (00450250)
- [ML UK Floors Limited](/company/00562641) (00562641)
- [ML UK Holding Limited](/company/00290797) (00290797)
- [ML UK Properties Limited](/company/00291986) (00291986)
- [The Ml UK Roof Tile Company Limited](/company/01858735) (01858735)