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 22
  • 1
    Janin, Xavier Georges Roger
    General Manager born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ray, Geoffrey Andrew
    Accountant born in May 1948
    Individual (12 offsprings)
    Officer
    2007-01-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Rickinson, Nathan James
    Operations Director born in June 1977
    Individual (11 offsprings)
    Officer
    2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Holmes, Victor John Ralph
    Group Treasurer born in March 1951
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Sorensen, Phillip Alan
    Individual (24 offsprings)
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 7
    Arkell, Jayne
    Country Manager Uk born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Musgrave, David John Anthony
    Individual (45 offsprings)
    Officer
    1992-11-11 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 9
    Fennell, Susan Joy
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 10
    Speakman, David
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    2010-07-01 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (45 offsprings)
    Officer
    2010-11-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 11
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Reed, Paul Gregory
    Sales & Marketing Director born in January 1968
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 13
    Evans, David John
    Finance Director born in March 1951
    Individual (17 offsprings)
    Officer
    ~ 2007-01-08
    OF - Director → CIF 0
  • 14
    Helmore, Terence John
    Pensions Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2010-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 15
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 16
    Barr, Robert Miller
    Manufacturing Director born in September 1943
    Individual (4 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Harris, Robert Lindsay
    Investment Manager born in September 1956
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Roberts, Michael Leslie
    Managing Director born in December 1948
    Individual (12 offsprings)
    Officer
    ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Turner, Martin John
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 20
    Turner, Edward Joseph
    Sales & Marketing Director born in December 1939
    Individual (6 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    ML UK HOLDING LIMITED
    - now 00290797
    MARLEY LIMITED - 2018-10-19 00290797 11519291
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ML UK ROOF TILE COMPANY LIMITED

Period: 2019-01-02 ~ now
Company number: 01858735
Registered names
THE ML UK ROOF TILE COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THE ML UK ROOF TILE COMPANY LIMITED
    Info
    MARLEY ROOF TILE COMPANY LIMITED(THE) - 2019-01-02
    UNITEX PLUMBING LIMITED - 2019-01-02
    Registered number 01858735
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1984-10-26 (41 years 5 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 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.