Skip to content
Governance Register

Company · Burton upon Trent

Etex (Exteriors) UK Limited

Manufacture of fibre cement

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

Network

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

Who leads it

Previous officers 31

  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. Morten Steen Hansen 2019-2020 Director View profile
  5. Benoit Jean Paul Marie Albert Stainier 2017-2019 Director View profile
  6. Michel Leon Klein 2017-2019 Director View profile
  7. Nathan James Rickinson 2014-2017 Director View profile
  8. Jean-Michel Edouard Armand Desmoutier 2014-2016 Director View profile
  9. Jean-Pierre Germain Leon Hanin 2013-2015 Director View profile
  10. Andre Albert Gustave Edmond Hoste 2010-2016 Director View profile
  11. Frederic Marc Hilda Deslypere 2010-2013 Director View profile
  12. Philippe Marie Louis Ghislain Coens 2008-2010 Director View profile
  13. Paul Gregory Reed 2005-2019 Director View profile
  14. Marc Nolet De Brauwere 2005-2015 Director View profile
  15. Jozef Alfons Peeters 2003-2014 Director View profile
  16. Kenneth Charles Sharp 2001-2008 Director View profile
  17. Jean Prosper Pierre Beeckman 2001-2003 Director View profile
  18. John Haydn Sinfield 2001-2003 Director View profile
  19. James Toal 2001-2007 Director View profile
  20. Martin John Turner 1999-2014 Director View profile
  21. Geoffrey Lampard 1998-2003 Director View profile
  22. Ian Paul Aspley 1998-2008 Director View profile
  23. Nicholas Williams 1997-1999 Director View profile
  24. Edward Joseph Turner 2000 Director View profile
  25. Michael Leslie Roberts 2006 Director View profile
  26. Robert Miller Barr 1998 Director View profile
  27. Dr Andrew Stewart Mcknight 2017-2019 Secretary View profile
  28. David Speakman 2005-2019 Secretary View profile
  29. David John Evans 2000-2007 Secretary View profile
  30. David John Anthony Musgrave 1992-2000 Secretary View profile
  31. Phillip Alan Sorensen 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of fibre cement
Incorporated
06/09/1950
Registered office
Burton upon Trent
Previous names
Marley Eternit 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 (Exteriors) UK Limited is controlled by Etex (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

3 directors on the board

2.4y median 0.8y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 10Dormant 8Other 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
00486100
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data