ML UK Holding Limited
Company 00290797 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.
3 directors on the board
- Victoria Anne Hatfield Director · appointed 2025
- Johan Leo Director · appointed 2019
- Bernard Orban Director · appointed 2025
2.7y median 0.8y
average tenure
6.6y
longest tenure
Directors past 6 years
- Johan Leo Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Bernard Orban Director · appointed 2025
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.
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.
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
- Eternit UK Limited 2 shared directors
- John Brash & CO., 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 | 00290797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1934 |
| Address | C/O ETEX (EXTERIORS) UK LIMITED, WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- E M Holdings UK Limited
75-100% shares · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Furlong Bros (Roofing) Limited
appoints directors · notified 2016-04-06 - The ML UK Roof Tile Company Limited
75-100% shares · notified 2016-04-06 - ML UK Properties Limited
75-100% shares · notified 2016-04-06 - Etex (U.K.) Limited
75-100% shares · notified 2016-04-06 - MPS General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19 - EPP General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19 - ML Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - Marley Eternit Limited
appoints directors · notified 2019-01-01 - Etex Group Limited
appoints directors · notified 2019-03-15 - Etex Limited
appoints directors · notified 2019-03-15 - Etex Holding Limited
appoints directors · notified 2019-03-15 - Etex Finance Limited
appoints directors · notified 2019-03-15 - Marley Property Holdings Limited ceased 2019-09-01
appoints directors · notified 2016-04-06 - Marley Holdings Limited ceased 2019-09-01
appoints directors · notified 2016-04-06 - Marley Building Materials Limited ceased 2019-09-01
appoints directors · notified 2016-04-06 - Marly Limited ceased 2019-09-01
appoints directors · notified 2016-04-06 - The Marley Tile Company Limited ceased 2019-09-01
appoints directors · notified 2018-07-10 - Marley (U.K.) Limited ceased 2019-09-01
appoints directors · notified 2019-01-01
Officers (39)
- Victoria Anne Hatfield Director · appointed 2025
- Bernard Orban Director · appointed 2025
- Johan Leo Director · appointed 2019
Show 36 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
- Nathan James Rickinson Director · appointed 2016 · resigned 2017
- Paul Gregory Reed Director · appointed 2016 · resigned 2019
- David Speakman Secretary · appointed 2010 · resigned 2017
- David Speakman Director · appointed 2009 · resigned 2019
- Martin John Turner Director · appointed 2009 · resigned 2014
- Dirk Maria Jozef Jacobus Jacobs Director · appointed 2008 · resigned 2012
- Terence John Helmore Director · appointed 2008 · resigned 2016
- Victor John Ralph Holmes Director · appointed 2007 · resigned 2011
- Robert Lindsay Harris Secretary · appointed 2007 · resigned 2010
- Glynn Griffiths Director · appointed 2004 · resigned 2008
- Peter Robert Baker Director · appointed 2003 · resigned 2004
- Kenneth Charles Sharp Director · appointed 2003 · resigned 2008
- Philippe Marie Louis Ghislain Coens Director · appointed 2003 · resigned 2010
- Susan Margaret Dix Director · appointed 2000 · resigned 2003
- David John Anthony Musgrave Director · appointed 1999 · resigned 2007
- Louis Jean Pierard Director · appointed 1999 · resigned 2003
- Jean Prosper Pierre Beeckman Director · appointed 1999 · resigned 2001
- Yves Emile Mertens Director · appointed 1999 · resigned 2003
- Gaetano Canio Corbo Lioi Director · appointed 1999 · resigned 2001
- David Gareth Jones Director · appointed 1997 · resigned 1999
- Roger Oneil Director · appointed 1997 · resigned 1999
- Anthony George Laurence Alexander Director · appointed 1997 · resigned 1999
- John York Director · appointed 1992 · resigned 1999
- David Arnold Trapnell Director · resigned 2000
- Richard Barr Aisher Director · resigned 1993
- Harry Colin James Secretary · resigned 1993
- Robert Erskine Beveridge Secretary · resigned 1999
- Christopher Gordon Beenham Director · resigned 1999
- Gary James Allen Director · resigned 1997
- John Michael Hall Director · resigned 1998
- John Christopher Castle Director · resigned 1992
- Russell, George, Sir Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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