E M Holdings UK Limited

Active03657383 Private limited company

Incorporated: 27 October 1998 (28 years)
Industry: Activities of head offices (70100)
Directors: Hans Van Der Steen
Victoria Anne Hatfield
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: 27 October 2027
Last conf. stmt: 13 October 2026

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)

Hatfield, Victoria Anne

Director · Appointed 1 October 2025

Also at Etex (Exteriors) UK Limited, Eternit UK Limited, ML UK Holding Limited · more companies

British

Born August 1976 (50)

Officer history (31 former)

12 October 2026

Resigned Leo, Johan as Director

6 October 2026

Appointed Van Der Steen, Hans 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 September 2019

Resigned Speakman, David 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 Mcknight, Andrew Stewart, Dr as Secretary

2 January 2019

Resigned Mcknight, Andrew Stewart, Dr as Director

1 February 2017

Resigned Speakman, David as Secretary

1 February 2017

Appointed Mcknight, Andrew Stewart, Dr as Secretary

1 February 2017

Resigned Rickinson, Nathan James as Director

1 February 2017

Appointed Mcknight, Andrew Stewart, Dr 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

12 March 2012

Appointed Turner, Martin John 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 Director

1 July 2010

Appointed Speakman, David as Secretary

30 June 2010

Resigned Harris, Robert Lindsay as Director

30 June 2010

Resigned Harris, Robert Lindsay as Secretary

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 Director

5 January 2007

Appointed Harris, Robert Lindsay as Secretary

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

1 May 2003

Resigned Dix, Susan Margaret as Director

1 May 2003

Appointed Baker, Peter Robert as Director

24 April 2003

Appointed Sharp, Kenneth Charles as Director

24 April 2003

Appointed Coens, Philippe Marie Louis Ghislain as Director

24 April 2003

Resigned Pierard, Louis Jean as Director

24 April 2003

Resigned Mertens, Yves Emile as Director

2 September 2002

Resigned Corbo Lioi, Gaetano Canio as Director

1 March 2001

Resigned Beeckman, Jean Prosper Pierre 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 February 2000

Resigned Dubout, Hubert Gerard Marie Georges as Director

2 July 1999

Appointed Trapnell, David Arnold as Director

2 July 1999

Appointed Musgrave, David John Anthony as Secretary

2 July 1999

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

1 December 1998

Appointed Corbo Lioi, Gaetano Canio as Director

1 December 1998

Appointed Beeckman, Jean Prosper Pierre as Director

1 December 1998

Appointed Mertens, Yves Emile as Director

1 December 1998

Appointed Dubout, Hubert Gerard Marie Georges as Director

1 December 1998

Appointed Pierard, Louis Jean as Director

1 December 1998

Resigned Hackwood Directors Limited as Corporate Nominee Director

27 October 1998

Appointed Hackwood Directors Limited as Corporate Nominee Director

27 October 1998

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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.

Former controllers (1)

6 April 2016

Ceased Merilux Sarl — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

E M Holdings UK Limited This company

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 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 182

Date	Description	Made Up To
13 October 2026	Termination of appointment of a director
13 October 2026	Confirmation statement with no updates	13 October 2026
6 October 2026	Appointment of a director
29 September 2026	Full accounts	31 December 2025
3 November 2025	Confirmation statement with no updates	27 October 2025