logo
explain how to read the page

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

ML UK FLOORS LIMITED

Previous name
MARLEY FLOORS LIMITED - 2019-01-02
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 (69 years 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.