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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 31
  • 1
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Victor John Ralph
    Group Treasurer born in March 1951
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Clark, David John
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    1997-09-22 ~ 2004-11-26
    OF - Director → CIF 0
  • 4
    Coens, Philippe Marie Louis Ghislain
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2004-11-26 ~ 2007-01-05
    OF - Director → CIF 0
  • 5
    Fennell, Susan Joy
    Individual (11 offsprings)
    Officer
    2007-01-05 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 6
    Farahar, Derek Austin
    Sales & Marketing Director born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-08-14
    OF - Director → CIF 0
  • 7
    Jacobs, Dirk Maria Jozef Jacobus
    Financial Holdings Manager born in March 1960
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 8
    Reed, Paul Gregory
    Sales & Marketing Director born in January 1968
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 9
    Broadbent, John Stuart Laidlaw
    Managing Director born in December 1942
    Individual (10 offsprings)
    Officer
    ~ 1997-09-22
    OF - Director → CIF 0
  • 10
    Huggins, Martin James
    Commercial Director born in July 1964
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Harris, Robert Lindsay
    Investment Manager born in September 1956
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Mcknight, Andrew Stewart, Dr
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Director → CIF 0
    Mcknight, Andrew Stewart, Dr
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 13
    Budd, Melvin Robert
    Sales & Marketing Director born in March 1959
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2004-11-26
    OF - Director → CIF 0
  • 14
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Rickinson, Nathan James
    Operations Director born in June 1977
    Individual (11 offsprings)
    Officer
    2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Sinden, George
    Chemist born in June 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-06-08
    OF - Director → CIF 0
  • 17
    Sharp, Kenneth Charles
    Director born in January 1949
    Individual (27 offsprings)
    Officer
    2004-11-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Hayward, James Roderick Hansell
    Finance Director born in July 1946
    Individual (6 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Speakman, David
    Director born in August 1971
    Individual (46 offsprings)
    Officer
    2010-07-01 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 21
    Arkell, Jayne
    Country Manager Uk born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 22
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual (48 offsprings)
    Officer
    2004-11-26 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (48 offsprings)
    Officer
    1992-11-11 ~ 2003-08-07
    OF - Secretary → CIF 0
    2004-11-26 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 23
    Holmes, Christopher George
    Business Services Director born in January 1952
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2004-11-26
    OF - Director → CIF 0
    Holmes, Christopher George
    Individual (6 offsprings)
    Officer
    2003-08-07 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 24
    Janin, Xavier Georges Roger
    General Manager born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 25
    Dawling, Mark John
    Commercial Director born in July 1962
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Gallagher, James Joseph
    Commercial Director born in June 1961
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 1999-10-15
    OF - Director → CIF 0
  • 27
    Ray, Geoffrey Andrew
    Accountant born in May 1948
    Individual (13 offsprings)
    Officer
    2008-11-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    Stanley, Terence
    Manufacturing Director born in September 1956
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2004-11-26
    OF - Director → CIF 0
  • 29
    Somerville, Colin Neil
    Production Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Sorensen, Phillip Alan
    Individual (25 offsprings)
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 31
    ETEX (U.K.) LIMITED
    - now 00215159 11737524
    MARLEY (U.K.) LIMITED - 2019-01-03 00215159 11737524
    MARLEY ROOF TILE COMPANY LIMITED(THE) - 1987-01-01
    MARLEY TILE COMPANY LIMITED - 1981-12-31
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ML UK FLOORS LIMITED

Period: 2019-01-02 ~ now
Company number: 00562641
Registered names
ML UK FLOORS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ML UK FLOORS LIMITED
    Info
    MARLEY FLOORS LIMITED - 2019-01-02
    Registered number 00562641
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1956-03-13 (70 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.