Etex (Exteriors) UK Limited

Active00486100 Private limited company
Incorporated
6 September 1950 (76 years)
Previously known as
Marley Eternit Limited (until 3 January 2019)
Marley Building Materials Limited (until 4 July 2005)
Marley Distribution Limited (until 7 March 2005)
Earlier: Marley Building Materials Limited, Thermalite Limited
Industry
Manufacture of fibre cement (23650)
Directors
Hans Van Der Steen
Owned by
Accounts type
Full
Region
West Midlands
Address
Wellington Road
Burton Upon Trent
DE14 2AP

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
6
Outstanding
0
Part satisfied
0
Satisfied
6

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
Also at E M Holdings UK Limited, Eternit UK Limited, ML UK Holding Limited · more companies
British
Born August 1976 (50)
Officer history (36 former)
6 October 2026
Resigned Leo, Johan as Director
6 October 2026
Appointed Van Der Steen, Hans as Director
17 June 2026
Resigned Burrows, Sonny as Director
15 January 2026
Appointed Burrows, Sonny as Director
1 October 2025
Appointed Hatfield, Victoria Anne as Director
1 October 2025
Resigned Shotton, Annemarie as Director
3 January 2023
Appointed Shotton, Annemarie as Director
3 January 2023
Resigned Arkell, Jayne as Director
31 July 2020
Resigned Hansen, Morten Steen as Director
23 July 2020
Appointed Leo, Johan as Director
20 December 2019
Resigned Janin, Xavier Georges Roger as Director
2 January 2019
Appointed Hansen, Morten Steen as Director
2 January 2019
Appointed Arkell, Jayne as Director
2 January 2019
Resigned Speakman, David as Director
2 January 2019
Resigned Klein, Michel Leon as Director
2 January 2019
2 January 2019
Resigned Reed, Paul Gregory as Director
2 January 2019
Resigned Mcknight, Andrew Stewart, Dr as Secretary
2 January 2019
Appointed Janin, Xavier Georges Roger as Director
2 January 2019
Resigned Mcknight, Andrew Stewart, Dr as Director
13 March 2017
Appointed Klein, Michel Leon as Director
13 March 2017
1 February 2017
Appointed Mcknight, Andrew Stewart, Dr as Secretary
1 February 2017
Resigned Rickinson, Nathan James as Director
1 February 2017
Resigned Speakman, David as Secretary
1 February 2017
Appointed Mcknight, Andrew Stewart, Dr as Director
30 June 2016
Resigned Hoste, Andre Albert Gustave Edmond as Director
20 April 2016
Resigned Desmoutier, Jean-Michel Edouard Armand as Director
30 October 2015
Resigned Nolet De Brauwere, Marc as Director
30 October 2015
Resigned Hanin, Jean-Pierre Germain Leon as Director
31 December 2014
Resigned Peeters, Jozef Alfons as Director
27 October 2014
Appointed Rickinson, Nathan James as Director
31 March 2014
Resigned Turner, Martin John as Director
26 February 2014
Appointed Desmoutier, Jean-Michel Edouard Armand as Director
1 October 2013
Appointed Hanin, Jean-Pierre Germain Leon as Director
31 July 2013
Resigned Deslypere, Frederic Marc Hilda as Director
31 December 2010
31 December 2010
Appointed Hoste, Andre Albert Gustave Edmond as Director
31 December 2010
Appointed Deslypere, Frederic Marc Hilda as Director
8 December 2008
Resigned Aspley, Ian Paul as Director
31 July 2008
Resigned Sharp, Kenneth Charles as Director
31 July 2008
30 September 2007
Resigned Toal, James 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
7 March 2005
Appointed Nolet De Brauwere, Marc as Director
7 March 2005
Appointed Speakman, David as Director
7 March 2005
Appointed Reed, Paul Gregory as Director
10 December 2003
Resigned Lampard, Geoffrey as Director
9 May 2003
Appointed Peeters, Jozef Alfons as Director
9 May 2003
Resigned Beeckman, Jean Prosper Pierre as Director
28 March 2003
Resigned Sinfield, John Haydn as Director
18 June 2001
Appointed Toal, James as Director
18 June 2001
Appointed Sinfield, John Haydn as Director
18 June 2001
Appointed Beeckman, Jean Prosper Pierre as Director
18 June 2001
Appointed Sharp, Kenneth Charles as Director
13 July 2000
Resigned Musgrave, David John Anthony as Secretary
13 July 2000
Appointed Evans, David John as Secretary
30 June 2000
Resigned Turner, Edward Joseph as Director
1 December 1999
Appointed Turner, Martin John as Director
11 November 1999
Resigned Williams, Nicholas as Director
30 April 1998
Resigned Barr, Robert Miller as Director
1 April 1998
Appointed Aspley, Ian Paul as Director
1 April 1998
Appointed Lampard, Geoffrey as Director
1 July 1997
Appointed Williams, Nicholas as Director
11 November 1992
Appointed Musgrave, David John Anthony as Secretary
11 November 1992
Resigned Sorensen, Phillip Alan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 215159

Holdings 3

Companies where Etex (Exteriors) UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

E M Holdings UK Limited
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 Owns 75–100% of shares
Etex (Exteriors) UK Limited This company 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 252

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
6 October 2026Appointment of a director
29 September 2026Full accounts31 December 2025
3 August 2026Termination of appointment of a director
8 June 2026Confirmation statement with no updates29 May 2026
Show all 252 filings

Other companies in this industry

Highbridge
Manchester
Stoke-On-Trent
Christchurch
Christchurch
Pontyclun

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?