Etex (Exteriors) UK Limited
Company 00486100 Active
Connected board network
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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 2020
- Sonny Burrows Director · appointed 2026
2.4y median 0.8y
average tenure
6y
longest tenure
Directors past 6 years
- Johan Leo Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sonny Burrows Director · appointed 2026
Portfolio (2)
- Victoria Anne Hatfield Director · appointed 2025
- Johan Leo Director · appointed 2020
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 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.
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 Holding Limited 2 shared directors
- ML UK Properties Limited 2 shared directors
- ML UK Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00486100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1950 |
| Address | WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
23650 - Manufacture of fibre cement
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.
- Etex (U.K.) Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Brash & CO., Limited
75-100% shares · notified 2016-04-13 - MPS ABC Limited Partnership
25-50% voting · notified 2018-03-13 - Eternit Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13
Officers (34)
- Sonny Burrows Director · appointed 2026
- Victoria Anne Hatfield Director · appointed 2025
- Johan Leo Director · appointed 2020
Show 31 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
- Morten Steen Hansen Director · appointed 2019 · resigned 2020
- Benoit Jean Paul Marie Albert Stainier Director · appointed 2017 · resigned 2019
- Michel Leon Klein Director · appointed 2017 · resigned 2019
- Mcknight, Andrew Stewart, Dr Secretary · appointed 2017 · resigned 2019
- Nathan James Rickinson Director · appointed 2014 · resigned 2017
- Jean-Michel Edouard Armand Desmoutier Director · appointed 2014 · resigned 2016
- Jean-Pierre Germain Leon Hanin Director · appointed 2013 · resigned 2015
- Andre Albert Gustave Edmond Hoste Director · appointed 2010 · resigned 2016
- Frederic Marc Hilda Deslypere Director · appointed 2010 · resigned 2013
- Philippe Marie Louis Ghislain Coens Director · appointed 2008 · resigned 2010
- Paul Gregory Reed Director · appointed 2005 · resigned 2019
- Marc Nolet De Brauwere Director · appointed 2005 · resigned 2015
- David Speakman Secretary · appointed 2005 · resigned 2019
- Jozef Alfons Peeters Director · appointed 2003 · resigned 2014
- Kenneth Charles Sharp Director · appointed 2001 · resigned 2008
- Jean Prosper Pierre Beeckman Director · appointed 2001 · resigned 2003
- John Haydn Sinfield Director · appointed 2001 · resigned 2003
- James Toal Director · appointed 2001 · resigned 2007
- David John Evans Secretary · appointed 2000 · resigned 2007
- Martin John Turner Director · appointed 1999 · resigned 2014
- Geoffrey Lampard Director · appointed 1998 · resigned 2003
- Ian Paul Aspley Director · appointed 1998 · resigned 2008
- Nicholas Williams Director · appointed 1997 · resigned 1999
- David John Anthony Musgrave Secretary · appointed 1992 · resigned 2000
- Edward Joseph Turner Director · resigned 2000
- Phillip Alan Sorensen Secretary · resigned 1992
- Michael Leslie Roberts Director · resigned 2006
- Robert Miller Barr Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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