ML UK Holding Limited

Active00290797 Private limited company

Incorporated: 1 August 1934 (92 years)
Previously known as: Marley Limited (until 19 October 2018)
Industry: Activities of head offices (70100)
Directors: Victoria Anne Hatfield
Bernard Orban
Owned by: E M Holdings UK Limited
Accounts type: Full
Region: West Midlands
Address: C/o Etex (Exteriors) UK Limited
Wellington Road
Burton Upon Trent
DE14 2AP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 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.

Hatfield, Victoria Anne

Director · Appointed 1 October 2025

Also at Etex (Exteriors) UK Limited, E M Holdings UK Limited, Eternit UK Limited · more companies

British

Born August 1976 (50)

Orban, Bernard

Director · Appointed 1 October 2025

Belgian

Born September 1966 (60)

Officer history (41 former)

12 October 2026

Resigned Leo, Johan as Director

1 October 2025

Appointed Orban, Bernard as Director

1 October 2025

Resigned Shotton, Annemarie as Director

1 October 2025

Appointed Hatfield, Victoria Anne 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 Arkell, Jayne as Director

2 January 2019

Resigned Mcknight, Andrew Stewart, Dr as Secretary

2 January 2019

Resigned Mcknight, Andrew Stewart, Dr as Director

2 January 2019

Resigned Speakman, David as Director

2 January 2019

Appointed Janin, Xavier Georges Roger as Director

2 January 2019

Resigned Reed, Paul Gregory as Director

1 February 2017

Resigned Speakman, David as Secretary

1 February 2017

Appointed Mcknight, Andrew Stewart, Dr as Secretary

1 February 2017

Appointed Mcknight, Andrew Stewart, Dr as Director

1 February 2017

Resigned Rickinson, Nathan James as Director

23 June 2016

Appointed Rickinson, Nathan James as Director

23 June 2016

Resigned Helmore, Terence John as Director

1 March 2016

Appointed Reed, Paul Gregory as Director

31 March 2014

Resigned Turner, Martin John as Director

29 May 2012

Resigned Jacobs, Dirk Maria Jozef Jacobus as Director

1 September 2011

Resigned Holmes, Victor John Ralph as Director

31 December 2010

Resigned Coens, Philippe Marie Louis Ghislain as Director

1 July 2010

Appointed Speakman, David as Secretary

30 June 2010

Resigned Harris, Robert Lindsay as Secretary

30 June 2010

Resigned Harris, Robert Lindsay as Director

7 September 2009

Appointed Turner, Martin John as Director

7 September 2009

Appointed Speakman, David as Director

9 December 2008

Appointed Jacobs, Dirk Maria Jozef Jacobus as Director

26 November 2008

Appointed Helmore, Terence John as Director

26 November 2008

Resigned Griffiths, Glynn as Director

26 November 2008

Resigned Sharp, Kenneth Charles as Director

5 January 2007

Appointed Harris, Robert Lindsay as Secretary

5 January 2007

Appointed Harris, Robert Lindsay as Director

5 January 2007

Appointed Holmes, Victor John Ralph as Director

5 January 2007

Resigned Musgrave, David John Anthony as Secretary

5 January 2007

Resigned Musgrave, David John Anthony as Director

1 August 2004

Appointed Griffiths, Glynn as Director

31 July 2004

Resigned Baker, Peter Robert as Director

8 May 2003

Resigned Dix, Susan Margaret as Director

1 May 2003

Appointed Baker, Peter Robert as Director

24 April 2003

Resigned Mertens, Yves Emile as Director

24 April 2003

Resigned Pierard, Louis Jean as Director

24 April 2003

Appointed Sharp, Kenneth Charles as Director

24 April 2003

Appointed Coens, Philippe Marie Louis Ghislain as Director

1 March 2001

Resigned Beeckman, Jean Prosper Pierre as Director

1 March 2001

Resigned Corbo Lioi, Gaetano Canio as Director

31 May 2000

Appointed Dix, Susan Margaret as Director

31 May 2000

Resigned Trapnell, David Arnold as Director

1 February 2000

Appointed Musgrave, David John Anthony as Director

1 October 1999

Appointed Musgrave, David John Anthony as Secretary

30 September 1999

Resigned Beveridge, Robert Erskine as Secretary

30 June 1999

Resigned Beenham, Christopher Gordon as Director

10 February 1999

Appointed Pierard, Louis Jean as Director

10 February 1999

Appointed Mertens, Yves Emile as Director

10 February 1999

Appointed Corbo Lioi, Gaetano Canio as Director

10 February 1999

Appointed Beeckman, Jean Prosper Pierre as Director

8 February 1999

Resigned Jones, David Gareth as Director

8 February 1999

Resigned Alexander, Anthony George Laurence as Director

8 February 1999

Resigned York, John as Director

8 February 1999

Resigned Oneil, Roger as Director

12 May 1998

Resigned Hall, John Michael as Director

1 November 1997

Appointed Jones, David Gareth as Director

1 September 1997

Appointed Oneil, Roger as Director

15 May 1997

Resigned Russell, George, Sir as Director

15 May 1997

Resigned Allen, Gary James as Director

1 March 1997

Appointed Alexander, Anthony George Laurence as Director

11 May 1993

Resigned James, Harry Colin as Director

11 May 1993

Resigned Aisher, Richard Barr as Director

11 May 1993

Resigned James, Harry Colin as Secretary

7 December 1992

Resigned Castle, John Christopher as Director

12 October 1992

Appointed York, John as Director

Ownership 1 active

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

E M Holdings UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Company Limited By Shares Under The Laws Of England And Wales

Reg. no. 3657383

Group structure 19 shown

Ownership group derived from the Companies House PSC register

E M Holdings UK Limited

ML UK Holding Limited This company 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 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 580

Date	Description	Made Up To
13 October 2026	Termination of appointment of a director
29 September 2026	Full accounts	31 December 2025
22 May 2026	Confirmation statement with no updates	22 May 2026
4 October 2025	Full accounts	31 December 2024
2 October 2025	Termination of appointment of a director