Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Etex (U.K.) Limited
- Incorporated
- 20 July 1926 (100 years)
- Previously known as
- Marley (U.K.) Limited (until 3 January 2019)Marley Roof Tile Company Limited(the) (until 1 January 1987)Marley Tile Company Limited (until 31 December 1981)
- Industry
- Activities of head offices (70100)
- Directors
- Hans Van Der Steen
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Etex (Exteriors) UK LimitedWellington RoadBurton Upon TrentDE14 2AP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Van Der Steen, Hans
Director · Appointed 6 October 2026
Belgian
Born January 1970 (56)
Director · Appointed 1 October 2025
British
Born August 1976 (50)
Officer history (38 former)
6 October 2026
6 October 2026
Appointed Van Der Steen, Hans as Director
1 October 2025
1 October 2025
3 January 2023
3 January 2023
20 December 2019
20 December 2019
2 January 2019
2 January 2019
2 January 2019
2 January 2019
Resigned Mcknight, Andrew Stewart, Dr as Secretary
2 January 2019
2 January 2019
1 February 2017
Appointed Mcknight, Andrew Stewart, Dr as Secretary
1 February 2017
1 February 2017
1 February 2017
Resigned Speakman, David as Secretary
23 June 2016
23 June 2016
1 March 2016
31 March 2014
29 May 2012
1 September 2011
1 August 2010
31 July 2010
1 July 2010
Appointed Speakman, David as Secretary
30 June 2010
30 June 2010
7 September 2009
7 September 2009
9 December 2008
26 November 2008
26 November 2008
26 November 2008
5 January 2007
5 January 2007
5 January 2007
5 January 2007
5 January 2007
1 August 2004
31 July 2004
1 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
29 June 2001
19 June 2001
19 March 2001
31 May 2000
31 May 2000
31 May 2000
31 May 2000
31 May 2000
31 May 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
31 December 1999
30 June 1999
23 September 1996
12 April 1994
12 April 1994
12 April 1994
1 April 1994
11 May 1993
7 December 1992
11 November 1992
10 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares Under The Laws Of England And Wales
Reg. no. 290797
Group structure 19 shown
Ownership group derived from the Companies House PSC register
ML UK Holding Limited Owns 75–100% of shares
Epp General Partner Limited Owns 75–100% of shares
Epp Abc Limited Partnership Holds 25–50% of voting rights
Etex (U.K.) Limited This company Owns 75–100% of shares
Etex (Exteriors) UK Limited Owns 75–100% of shares
ML UK Distribution Limited Owns 75–100% of shares
ML UK Finance Limited Owns 75–100% of shares
ML UK Floors Limited Owns 75–100% of shares
Etex Finance Limited Right to appoint and remove directors
Etex Group Limited Right to appoint and remove directors
Etex Holding Limited Right to appoint and remove directors
Etex Limited Right to appoint and remove directors
Marley Eternit Limited Right to appoint and remove directors
ML Pension Trustees Limited Owns 75–100% of shares
MPS Abc Limited Partnership Part right to 75–100% of surplus assets
ML UK Properties Limited Owns 75–100% of shares
MPS General Partner Limited Owns 75–100% of shares
The ML UK Roof Tile Company Limited Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Appointment of a director | |||
| 29 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 4 October 2025 | Accounts for a small company | 31 December 2024 |
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