Eternit UK Limited

Active00217768 Private limited company
Incorporated
26 November 1926 (99 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marc Algranti
Accounts type
Full
Region
East of England
Address
Whaddon Road
Meldreth
Royston
SG8 5RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Algranti, Marc
Director · Appointed 6 November 2026
Luxembourger
Born May 1977 (49)
Director · Appointed 1 October 2025
Also at Etex (Exteriors) UK Limited, E M Holdings UK Limited, ML UK Holding Limited · more companies
British
Born August 1976 (50)
Officer history (32 former)
6 November 2026
Appointed Algranti, Marc as Director
12 October 2026
Resigned Leo, Johan as Director
1 October 2025
Appointed Hatfield, Victoria Anne as Director
1 October 2025
Resigned Shotton, Annemarie as Director
3 January 2023
Resigned Arkell, Jayne as Director
3 January 2023
Appointed Shotton, Annemarie as Director
20 December 2019
Appointed Leo, Johan as Director
20 December 2019
Resigned Janin, Xavier Georges Roger as Director
2 January 2019
Appointed Janin, Xavier Georges Roger as Director
2 January 2019
Appointed Arkell, Jayne as Director
2 January 2019
Resigned Reed, Paul Gregory as Director
2 January 2019
Resigned Speakman, David as Director
2 January 2019
Resigned Mcknight, Andrew Steward, Dr as Secretary
2 January 2019
Resigned Mcknight, Andrew Stewart, Dr as Director
1 February 2017
Appointed Mcknight, Andrew Stewart, Dr as Director
1 February 2017
Resigned Rickinson, Nathan James as Director
1 February 2017
Resigned Speakman, David as Secretary
1 February 2017
Appointed Mcknight, Andrew Steward, Dr as Secretary
31 December 2014
Resigned Peeters, Jozef Alfons as Director
27 October 2014
Appointed Reed, Paul Gregory as Director
27 October 2014
Appointed Rickinson, Nathan James as Director
31 March 2014
Resigned Turner, Martin John as Director
31 March 2011
Resigned Stievenart, Jacques Robert Eugene Jos Elisabeth as Director
31 March 2010
Resigned Graham, David as Director
31 July 2008
Resigned Sharp, Kenneth Charles as Director
31 July 2008
Resigned Aspley, Ian Paul as Director
31 January 2007
Resigned Evans, David John as Director
31 January 2007
Resigned Evans, David John as Secretary
31 January 2007
Appointed Speakman, David as Secretary
8 December 2006
Resigned Roberts, Michael Leslie as Director
1 September 2006
Resigned Hatschek, Matthias, Dipl.Ing as Director
1 September 2006
Appointed Turner, Martin John as Director
6 January 2006
Appointed Stievenart, Jacques Robert Eugene Jos Elisabeth as Director
13 June 2005
Appointed Evans, David John as Director
13 June 2005
Appointed Evans, David John as Secretary
13 June 2005
Appointed Aspley, Ian Paul as Director
13 June 2005
Resigned Speakman, David as Secretary
13 June 2005
Appointed Roberts, Michael Leslie as Director
1 October 2004
Resigned Stables, John Duncan as Secretary
1 October 2004
Appointed Speakman, David as Director
1 October 2004
Appointed Speakman, David as Secretary
1 October 2004
Resigned Stables, John Duncan as Director
8 May 2003
Resigned Beeckman, Jean Prosper Pierre as Director
7 July 2000
Resigned Burgess, William Anthony as Director
8 December 1999
Appointed Peeters, Jozef Alfons as Director
8 December 1999
Resigned Somerville, Ronald Dennis Neale as Director
1 September 1999
Appointed Stables, John Duncan as Director
30 June 1999
Resigned Smith, Brian Charles as Director
30 June 1999
Resigned Smith, Brian Charles as Secretary
30 June 1999
Appointed Stables, John Duncan as Secretary
1 September 1998
Appointed Graham, David as Director
31 December 1997
Resigned Emsens, Jean Marie as Director
31 October 1997
Appointed Smith, Brian Charles as Director
31 October 1997
Resigned Hughes, Liam Patrick as Director
26 November 1996
Appointed Hatschek, Matthias, Dipl.Ing as Director
5 April 1993
Appointed Smith, Brian Charles as Secretary
5 April 1993
Resigned Graham, David as Secretary
25 March 1991
Resigned Van Der Rest, Etienne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Eternit UK Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Has significant influence or control
Active

Filings 196

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
13 October 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates29 May 2026
4 October 2025Full accounts31 December 2024
Show all 196 filings

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