Eternit UK Limited
Company 00217768 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Victoria Anne Hatfield Director · appointed 2025
- Johan Leo Director · appointed 2019
3.7y median 3.7y
average tenure
6.6y
longest tenure
Directors past 6 years
- Johan Leo Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Victoria Anne Hatfield Director · appointed 2025
- Johan Leo Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Annemarie Shotton Director · appointed 2023 · resigned 2025
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.
Professional services 10Dormant 8Manufacturing 2Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Etex (U.K.) Limited 2 shared directors
- John Brash & CO., Limited 2 shared directors
- ML UK Holding Limited 2 shared directors
- ML UK Properties Limited 2 shared directors
- ML UK Finance Limited 2 shared directors
- Etex (Exteriors) UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00217768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1926 |
| Address | WHADDON ROAD, MELDRETH, ROYSTON, HERTS, SG8 5RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fibre Cement Manufacturers' Association Limited(the)
significant influence · notified 2016-04-06 - EPP ABC Limited Partnership
25-50% voting · notified 2018-03-13
Officers (27)
- Victoria Anne Hatfield Director · appointed 2025
- Johan Leo Director · appointed 2019
Show 25 former officers
- Annemarie Shotton Director · appointed 2023 · resigned 2025
- Jayne Arkell Director · appointed 2019 · resigned 2023
- Xavier Georges Roger Janin Director · appointed 2019 · resigned 2019
- Mcknight, Andrew Stewart, Dr Director · appointed 2017 · resigned 2019
- Mcknight, Andrew Steward, Dr Secretary · appointed 2017 · resigned 2019
- Nathan James Rickinson Director · appointed 2014 · resigned 2017
- Paul Gregory Reed Director · appointed 2014 · resigned 2019
- Martin John Turner Director · appointed 2006 · resigned 2014
- Jacques Robert Eugene Jos Elisabeth Stievenart Director · appointed 2006 · resigned 2011
- David John Evans Secretary · appointed 2005 · resigned 2007
- Ian Paul Aspley Director · appointed 2005 · resigned 2008
- Michael Leslie Roberts Director · appointed 2005 · resigned 2006
- David Speakman Secretary · appointed 2004 · resigned 2019
- Jozef Alfons Peeters Director · appointed 1999 · resigned 2014
- John Duncan Stables Director · appointed 1999 · resigned 2004
- David Graham Secretary · appointed 1998 · resigned 2010
- Hatschek, Matthias, Dipl.Ing Director · appointed 1996 · resigned 2006
- Brian Charles Smith Director · appointed 1993 · resigned 1999
- Kenneth Charles Sharp Director · resigned 2008
- William Anthony Burgess Director · resigned 2000
- Jean Prosper Pierre Beeckman Director · resigned 2003
- Liam Patrick Hughes Director · resigned 1997
- Jean Marie Emsens Director · resigned 1997
- Etienne Van Der Rest Director · resigned 1991
- Ronald Dennis Neale Somerville Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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