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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Peeters, Jozef Alfons
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Rickinson, Nathan James
    Operations Director born in June 1977
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Hansen, Morten Steen
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Nolet De Brauwere, Marc
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Sinfield, John Haydn
    Sales Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Speakman, David
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 7
    Williams, Nicholas
    Marketing Director born in November 1962
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-11
    OF - Director → CIF 0
  • 8
    Desmoutier, Jean-michel Edouard Armand
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Musgrave, David John Anthony
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 10
    Klein, Michel Leon
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2019-01-02
    OF - Director → CIF 0
  • 11
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Deslypere, Frederic Marc Hilda
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Barr, Robert Miller
    Manufacturing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Arkell, Jayne
    Country Manager Uk born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 15
    Sharp, Kenneth Charles
    Chartered Accountant born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Roberts, Michael Leslie
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2006-12-08
    OF - Director → CIF 0
  • 17
    Aspley, Ian Paul
    Manufacturing Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 18
    Lampard, Geoffrey
    Distribution Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 19
    Turner, Edward Joseph
    Sales & Marketing Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Hanin, Jean-pierre Germain Leon
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 21
    Toal, James
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Janin, Xavier Georges Roger
    General Manager born in April 1969
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 23
    Reed, Paul Gregory
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2019-01-02
    OF - Director → CIF 0
  • 24
    Evans, David John
    Finance Director born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-01-31
    OF - Director → CIF 0
    Evans, David John
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 25
    Mcknight, Andrew Stewart, Dr
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-01-02
    OF - Director → CIF 0
    Mcknight, Andrew Stewart, Dr
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 26
    Sorensen, Phillip Alan
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Secretary → CIF 0
  • 27
    Coens, Philippe Marie Louis Ghislain
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Beeckman, Jean Prosper Pierre
    Civil Engineer born in April 1938
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2003-05-09
    OF - Director → CIF 0
  • 29
    Hoste, Andre Albert Gustave Edmond
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Turner, Martin John
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Stainier, Benoit Jean Paul Marie Albert
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2019-01-02
    OF - Director → CIF 0
parent relation
Company in focus

ETEX (EXTERIORS) UK LIMITED

Previous names
MARLEY DISTRIBUTION LIMITED - 2005-03-07
MARLEY ETERNIT LIMITED - 2019-01-03
MARLEY BUILDING MATERIALS LIMITED - 2005-07-04
THERMALITE LIMITED - 1992-10-01
Standard Industrial Classification
23650 - Manufacture Of Fibre Cement

  • ETEX (EXTERIORS) UK LIMITED
    Info
    MARLEY DISTRIBUTION LIMITED - 2005-03-07
    MARLEY ETERNIT LIMITED - 2005-03-07
    MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
    THERMALITE LIMITED - 2005-03-07
    Registered number 00486100
    icon of addressWellington Road, Burton Upon Trent, Staffordshire DE14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1950-09-06 (75 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.