ETEX (U.K.) LIMITED

Overview

Company Name	ETEX (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00215159
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1926

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETEX (U.K.) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ETEX (U.K.) LIMITED located?

Registered Office Address	C/O Etex (Exteriors) Uk Limited Wellington Road DE14 2AP Burton Upon Trent Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ETEX (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
MARLEY (U.K.) LIMITED	Jan 01, 1987	Jan 01, 1987
MARLEY ROOF TILE COMPANY LIMITED(THE)	Dec 31, 1981	Dec 31, 1981
MARLEY TILE COMPANY LIMITED	Jul 20, 1926	Jul 20, 1926

What are the latest accounts for ETEX (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ETEX (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for ETEX (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2026	Accounts for a dormant company made up to Dec 31, 2025	13 pages	AA

Jun 08, 2026	Confirmation statement made on May 31, 2026 with updates	4 pages	CS01

Oct 04, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Oct 02, 2025	Appointment of Ms Victoria Anne Hatfield as a director on Oct 01, 2025	2 pages	AP01

Oct 02, 2025	Termination of appointment of Annemarie Shotton as a director on Oct 01, 2025	1 pages	TM01

Jun 11, 2025	Confirmation statement made on May 31, 2025 with updates	4 pages	CS01

Sep 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Jun 05, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Appointment of Ms Annemarie Shotton as a director on Jan 03, 2023	2 pages	AP01

Jan 10, 2023	Termination of appointment of Jayne Arkell as a director on Jan 03, 2023	1 pages	TM01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

May 30, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Jun 01, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

May 29, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Mr Johan Leo as a director on Dec 20, 2019	2 pages	AP01

Dec 20, 2019	Termination of appointment of Xavier Georges Roger Janin as a director on Dec 20, 2019	1 pages	TM01

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

May 28, 2019	Confirmation statement made on May 27, 2019 with updates	4 pages	CS01

Feb 27, 2019	Change of details for Marley Limited as a person with significant control on Jan 02, 2019	2 pages	PSC05

View All Filings

Who are the officers of ETEX (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HATFIELD, Victoria Anne Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom	Oct 01, 2025		Director	Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom	England	British	1976-8	340918830001
LEO, Johan Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom	Dec 20, 2019		Director	Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom	Belgium	Belgian	1979-1	265523640001
ARNOLD, Keith James 4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex	May 31, 2000	May 01, 2003	Secretary	4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex		British		1268330002
BEVERIDGE, Robert Erskine Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent	Nov 11, 1992	Apr 12, 1994	Secretary	Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent		British		7142930003
HARRIS, Robert Lindsay Suffolk Way TN13 1SD Sevenoaks 1 Kent	Jan 05, 2007	Jun 30, 2010	Secretary	Suffolk Way TN13 1SD Sevenoaks 1 Kent		British		51853520002
MCKNIGHT, Andrew Stewart, Dr Wellington Road DE14 2AA Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire England	Feb 01, 2017	Jan 02, 2019	Secretary	Wellington Road DE14 2AA Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire England				223785810001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	May 01, 2003	Jan 05, 2007	Secretary	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British		28436740001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	Apr 12, 1994	May 31, 2000	Secretary	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British		28436740001
SORENSEN, Phillip Alan Three Gables TN8 6AJ Edenbridge Kent		Nov 10, 1992	Secretary	Three Gables TN8 6AJ Edenbridge Kent		British		806340001
SPEAKMAN, David London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England	Jul 01, 2010	Feb 01, 2017	Secretary	London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England				152583390001
ARKELL, Jayne Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom	Jan 02, 2019	Jan 03, 2023	Director	Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom	England	British	1974-5	181089810001
ARNOLD, Keith James 4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex	Jun 29, 2001	May 01, 2003	Director	4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex		British	1947-2	1268330002
BAKER, Peter Robert 4 Chilton Ridge Hatch Warren RG22 4RG Basingstoke Hampshire	May 01, 2003	Jul 31, 2004	Director	4 Chilton Ridge Hatch Warren RG22 4RG Basingstoke Hampshire		British	1947-2	7226090003
BEENHAM, Christopher Gordon Ford End House Ford End Clavering CB11 4PU Saffron Walden Essex		Jun 30, 1999	Director	Ford End House Ford End Clavering CB11 4PU Saffron Walden Essex		British	1942-5	30845480001
BEVERIDGE, Robert Erskine Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent	Apr 12, 1994	Dec 31, 1999	Director	Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent	United Kingdom	British	1941-9	7142930003
CARIS, Liliane Frieda Jacoba Mechelsesteeweg 124/4 Be-2018 Antwerp Belgium	Feb 01, 2000	Mar 19, 2001	Director	Mechelsesteeweg 124/4 Be-2018 Antwerp Belgium		Belgium	1960-3	68460480001
CASTLE, John Christopher Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire		Dec 07, 1992	Director	Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire		British	1944-11	89314820001
DIX, Susan Margaret 13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex	Feb 01, 2000	May 01, 2003	Director	13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex	England	British	1961-10	68460630001
GRIFFITHS, Glynn 34 Marlings Park Avenue BR7 6QW Chislehurst Kent	Aug 01, 2004	Nov 26, 2008	Director	34 Marlings Park Avenue BR7 6QW Chislehurst Kent	England	British	1947-3	52022650002
HARRIS, Robert Lindsay Suffolk Way TN13 1SD Sevenoaks 1 Kent	Jan 05, 2007	Jun 30, 2010	Director	Suffolk Way TN13 1SD Sevenoaks 1 Kent	England	British	1956-9	51853520002
HELMORE, Terence John London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England	Aug 01, 2010	Jun 23, 2016	Director	London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England	England	British	1960-2	99619980001
HOLMES, Victor John Ralph Suffolk Way TN13 1SD Sevenoaks 1 Kent	Jan 05, 2007	Sep 01, 2011	Director	Suffolk Way TN13 1SD Sevenoaks 1 Kent	England	British	1951-3	118449030001
JACOBS, Dirk Maria Jozef Jacobus London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England	Dec 09, 2008	May 29, 2012	Director	London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England	Belgium	Belgian	1960-3	135331020001
JAMES, Harry Colin Little Broad Reed Farm Hadlow Down TN22 4EL Uckfield East Sussex		May 11, 1993	Director	Little Broad Reed Farm Hadlow Down TN22 4EL Uckfield East Sussex		British	1931-4	36861330001
JANIN, Xavier Georges Roger Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom	Jan 02, 2019	Dec 20, 2019	Director	Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom	France	French	1969-4	253936520001
KIRBY, Christopher Mansfield 15 Fryerning Lane CM4 0DD Ingatestone Essex	Feb 01, 2000	Jun 19, 2001	Director	15 Fryerning Lane CM4 0DD Ingatestone Essex	England	British	1953-4	38151730001
MCKNIGHT, Andrew Stewart, Dr Wellington Road DE14 2AA Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire England	Feb 01, 2017	Jan 02, 2019	Director	Wellington Road DE14 2AA Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire England	England	British	1962-7	223776810001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	May 31, 2000	May 31, 2000	Director	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British	1947-10	28436740001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	May 31, 2000	Jan 05, 2007	Director	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British	1947-10	28436740001
RAY, Geoffrey Andrew Suffolk Way TN13 1SD Sevenoaks 1 Kent	Nov 26, 2008	Jul 31, 2010	Director	Suffolk Way TN13 1SD Sevenoaks 1 Kent	England	British	1948-5	89611980001
REED, Paul Gregory Wellington Road DE14 2AA Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire England	Mar 01, 2016	Jan 02, 2019	Director	Wellington Road DE14 2AA Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire England	England	British	1968-1	103831950002
RICKINSON, Nathan James London Road Wrotham Heath TN15 7RW Sevenoaks - Kent	Jun 23, 2016	Feb 01, 2017	Director	London Road Wrotham Heath TN15 7RW Sevenoaks - Kent	England	British	1977-6	192412360002
RUSSELL, George, Sir 46 Downshire Hill Hampstead NW3 1NX London		Apr 01, 1994	Director	46 Downshire Hill Hampstead NW3 1NX London	United Kingdom	British	1935-10	9936430001
SHARP, Kenneth Charles Begonialaan 22 3080 Vossem Belgium	May 01, 2003	Nov 26, 2008	Director	Begonialaan 22 3080 Vossem Belgium		British	1949-1	32251740002
SHOTTON, Annemarie Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom	Jan 03, 2023	Oct 01, 2025	Director	Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom	England	British	1983-10	304064610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETEX (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ml Uk Holding Limited

Apr 06, 2016

Wellington Road

DE14 2AP Burton Upon Trent

C/O Etex (Exteriors) Uk Limited

Staffordshire

United Kingdom

Legal Form	Private Company Limited By Shares Under The Laws Of England And Wales
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	290797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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