1
00253501 LIMITED - now
ATLAS STONE COMPANY LIMITED(THE)
- 2020-06-10
00253501 45 Church Street, Birmingham
Liquidation Corporate (9 parents)
Officer
1997-10-31 ~ 2000-07-07
IIF 19 - Director → ME
2
ATLAS ASBESTOS CEMENT CO.LIMITED(THE)
00582602 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1997-10-31 ~ 2000-07-07
IIF 21 - Director → ME
3
ATLAS FIBRE CEMENT (G.B.) LIMITED
- now 00702732ASBESTIC LIMITED - 1995-07-01
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1997-10-31 ~ 2000-07-07
IIF 20 - Director → ME
4
HACKREMCO (NO.1422) LIMITED - 1998-12-01
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-04-24 ~ 2008-11-26
IIF 14 - Director → ME
5
ETERNIT BUILDING MATERIALS LIMITED
- now 01705845MANASCO SYSTEMS COMPANY LIMITED
- 2000-02-04
01705845KIWIDATA LIMITED - 1983-04-07
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1997-10-31 ~ 2000-07-07
IIF 18 - Director → ME
6
ETERNIT CLAY TILES LIMITED
- now 02769348 3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (10 parents)
Officer
1992-12-18 ~ 2008-07-31
IIF 23 - Director → ME
7
ETERNIT PENSION TRUSTEES LIMITED
11252662 C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 29 - Director → ME
8
ETERNIT TAC LIMITED
- 1989-11-24
00217768ETERNIT BUILDING PRODUCTS LIMITED
- 1986-04-29
00217768G.R.SPEAKER & COMPANY LIMITED
- 1976-12-31
00217768 Whaddon Road, Meldreth, Royston, Herts
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2008-07-31
IIF 22 - Director → ME
9
ETEX (EXTERIORS) UK LIMITED - now
THERMALITE LIMITED - 1992-10-01
Wellington Road, Burton Upon Trent, Staffordshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
2001-06-18 ~ 2008-07-31
IIF 9 - Director → ME
10
ETEX (U.K.) LIMITED - now
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)
Officer
2003-05-01 ~ 2008-11-26
IIF 13 - Director → ME
11
HANSON THERMALITE LIMITED - now
THERMALITE HOLDINGS LIMITED - 2000-01-04
ALNERY NO. 170 LIMITED - 1983-05-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2000-06-14 ~ 2005-03-07
IIF 10 - Director → ME
12
MARLEY INTERIORS LIMITED - 1992-06-15
MARLEY CARPETS LIMITED - 1991-08-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2003-05-23 ~ 2008-11-26
IIF 15 - Director → ME
13
MARLEY PROPERTY HOLDINGS LIMITED
- now 00808924MARLEY PROPERTIES LIMITED - 1986-07-01
NEWLAY TILES LIMITED - 1980-12-31
45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-11-17 ~ 2008-11-26
IIF 16 - Director → ME
14
C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (20 parents)
Officer
2008-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
ML PENSION TRUSTEES LIMITED
- now 11252510 C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 28 - Director → ME
16
MARLEY PENSIONS LIMITED
- 2019-03-01
00955247 C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (20 parents)
Officer
2008-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
ML UK FINANCE LIMITED - now
MARLEY FINANCE LIMITED
- 2019-01-02
00450250MARLEY (OVERSEAS) LIMITED - 1994-10-24
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (30 parents)
Officer
2003-05-23 ~ 2008-11-26
IIF 12 - Director → ME
18
ML UK FLOORS LIMITED - now
MARLEY FLOORS LIMITED
- 2019-01-02
00562641 C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (31 parents)
Officer
2004-11-26 ~ 2008-11-26
IIF 25 - Director → ME
19
ML UK HOLDING LIMITED - now
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (39 parents, 18 offsprings)
Officer
2003-04-24 ~ 2008-11-26
IIF 11 - Director → ME
20
PROMAT (UK) HOLDINGS LIMITED
- now 04339545MAWLAW 567 LIMITED - 2002-06-17
B1 Heywood Distribution Park, Heywood, Lancashire, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-19 ~ 2015-02-28
IIF 2 - Director → ME
21
MAWLAW 576 LIMITED - 2002-06-14
B1 Heywood Distribution Park, Heywood, Lancashire, England
Active Corporate (21 parents)
Officer
2002-06-19 ~ 2008-05-12
IIF 27 - Director → ME
2008-06-12 ~ 2015-02-28
IIF 7 - Director → ME
22
PROMAT FIRE PROTECTION LIMITED
- 2003-01-09
01785071PROMAT FIRE PROTECTION COMPANY LIMITED - 1993-02-05
PROMAT FIRE PROTECTION LIMITED - 1985-04-03
NAZDATA LIMITED - 1984-03-02
B1 Heywood Distribution Park, Heywood, Lancashire, England
Active Corporate (29 parents)
Officer
1993-04-26 ~ 2008-05-12
IIF 8 - Director → ME
2008-06-12 ~ 2015-02-28
IIF 3 - Director → ME
23
The Sterling Centre, Eastern Road, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-05-24 ~ 2013-06-01
IIF 6 - Director → ME
24
Passport Building, Luchthaven Brussel Nationaal, Gebouw Ik, 1930 Zaventem, Belgium
Active Corporate (16 parents)
Officer
2002-03-04 ~ 2008-11-26
IIF 24 - Director → ME
25
Passport Building, Luchthaven Brussel National, Gebouw Ik, 1930 Zaventem, Belgium
Active Corporate (16 parents)
Officer
2003-05-01 ~ 2008-11-26
IIF 26 - Director → ME
26
WEST SOMERSET SOFTWOODS LIMITED - 1982-11-22
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1997-10-31 ~ 2000-07-07
IIF 17 - Director → ME
27
THE WOODROWS (AMERSHAM) MANAGEMENT LIMITED
08111983 2 Ashdown Way, Amersham, Bucks
Active Corporate (7 parents)
Officer
2014-12-01 ~ now
IIF 1 - Director → ME