Company · Burton upon Trent
Etex (Exteriors) UK Limited
Manufacture of fibre cement
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Annemarie Shotton 2023-2025 View profile
- Jayne Arkell 2019-2023 View profile
- Xavier Georges Roger Janin 2019-2019 View profile
- Morten Steen Hansen 2019-2020 View profile
- Benoit Jean Paul Marie Albert Stainier 2017-2019 View profile
- Michel Leon Klein 2017-2019 View profile
- Nathan James Rickinson 2014-2017 View profile
- Jean-Michel Edouard Armand Desmoutier 2014-2016 View profile
- Jean-Pierre Germain Leon Hanin 2013-2015 View profile
- Andre Albert Gustave Edmond Hoste 2010-2016 View profile
- Frederic Marc Hilda Deslypere 2010-2013 View profile
- Philippe Marie Louis Ghislain Coens 2008-2010 View profile
- Paul Gregory Reed 2005-2019 View profile
- Marc Nolet De Brauwere 2005-2015 View profile
- Jozef Alfons Peeters 2003-2014 View profile
- Kenneth Charles Sharp 2001-2008 View profile
- Jean Prosper Pierre Beeckman 2001-2003 View profile
- John Haydn Sinfield 2001-2003 View profile
- James Toal 2001-2007 View profile
- Martin John Turner 1999-2014 View profile
- Geoffrey Lampard 1998-2003 View profile
- Ian Paul Aspley 1998-2008 View profile
- Nicholas Williams 1997-1999 View profile
- Edward Joseph Turner 2000 View profile
- Michael Leslie Roberts 2006 View profile
- Robert Miller Barr 1998 View profile
- Dr Andrew Stewart Mcknight 2017-2019 View profile
- David Speakman 2005-2019 View profile
- David John Evans 2000-2007 View profile
- David John Anthony Musgrave 1992-2000 View profile
- Phillip Alan Sorensen 1992 View profile
Directors and secretaries as filed at Companies House.
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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.
- Etex (U.K.) Limited
75-100% shares · notified 2016-04-06
Group
- 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 - 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 - 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
- EPP ABC Limited Partnership
- ML UK Holding Limited
- Etex (U.K.) Limited
- EPP General Partner Limited
- ML Pension Trustees Limited
- MPS General Partner Limited
- ML UK Distribution Limited
- ML UK Finance Limited
- Eternit Pension Trustees Limited
- ML UK Floors Limited
- Furlong Bros (Roofing) Limited
- ML UK Properties Limited
- MPS ABC Limited Partnership
- The ML UK Roof Tile Company Limited
- John Brash & CO., Limited
- E M Holdings UK Limited
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
- Victoria Anne Hatfield Director · appointed 2025
- Johan Leo Director · appointed 2020
- Sonny Burrows Director · appointed 2026
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
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.
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.
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