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Company · Burton upon Trent

Etex (U.K.) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Etex (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Annemarie Shotton 2023-2025 Director View profile
  2. Jayne Arkell 2019-2023 Director View profile
  3. Xavier Georges Roger Janin 2019-2019 Director View profile
  4. Nathan James Rickinson 2016-2017 Director View profile
  5. Paul Gregory Reed 2016-2019 Director View profile
  6. Terence John Helmore 2010-2016 Director View profile
  7. David Speakman 2009-2019 Director View profile
  8. Martin John Turner 2009-2014 Director View profile
  9. Dirk Maria Jozef Jacobus Jacobs 2008-2012 Director View profile
  10. Geoffrey Andrew Ray 2008-2010 Director View profile
  11. Victor John Ralph Holmes 2007-2011 Director View profile
  12. Glynn Griffiths 2004-2008 Director View profile
  13. Kenneth Charles Sharp 2003-2008 Director View profile
  14. Peter Robert Baker 2003-2004 Director View profile
  15. Keith James Arnold 2000-2003 Director View profile
  16. Christopher Mansfield Kirby 2000-2001 Director View profile
  17. Susan Margaret Dix 2000-2003 Director View profile
  18. Liliane Frieda Jacoba Caris 2000-2001 Director View profile
  19. Alistair Vearonelly 1996-2000 Director View profile
  20. Robert Erskine Beveridge 1992-1999 Director View profile
  21. David Arnold Trapnell 2000 Director View profile
  22. Harry Colin James 1993 Director View profile
  23. Christopher Gordon Beenham 1999 Director View profile
  24. John Christopher Castle 1992 Director View profile
  25. Sir George Russell 1994 Director View profile
  26. Dr Andrew Stewart Mcknight 2017-2019 Secretary View profile
  27. David Speakman 2010-2017 Secretary View profile
  28. Robert Lindsay Harris 2007-2010 Secretary View profile
  29. David John Anthony Musgrave 2000-2007 Secretary View profile
  30. Phillip Alan Sorensen 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/07/1926
Registered office
Burton upon Trent
Previous names
Marley (U.K.) Limited (until 03/01/2019)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Etex (U.K.) Limited is controlled by ML UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. ML UK Holding Limited is controlled by E M Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by E M Holdings UK Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.7y median 3.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 8Professional services 8Manufacturing 2Other services 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00215159
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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