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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Speakman, David

    Related profiles found in government register
  • Speakman, David

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co Antrim, BT2 7DT

      IIF 1 IIF 2

    • 45, Church Street, Birmingham, B3 2RT

      IIF 3 IIF 4

    • C/o Marley Eternit Limited, Lichfield Road, Branston, Burton-on-trent, Staffordshire, DE14 3HD, England

      IIF 5

    • Meadow View, Swan Park Madeley Heath, Crewe, Cheshire, CW3 9LE

      IIF 6

    • The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom

      IIF 7

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 8 IIF 9

    • -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England

      IIF 10 IIF 11 IIF 12
  • Speakman, David
    British

    Registered addresses and corresponding companies

    • London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, United Kingdom

      IIF 20 IIF 21
  • Speakman, David
    British chartered accountant

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 22 IIF 23 IIF 24

    • Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD

      IIF 27

    • Daisy House, New Road, Wrinehill, Crewe, Cheshire, CW3 9BY

      IIF 28

    • Whaddon Road, Meldreth, Royston, Herts, SG8 5RL

      IIF 29
  • Speakman, David
    British director

    Registered addresses and corresponding companies

    • C/o Marley Eternit Limited, Lichfield Road, Branston, Burton-on-trent, Staffordshire, DE14 3HD

      IIF 30
  • Speakman, David
    British accountant born in August 1971

    Registered addresses and corresponding companies

    • 21 Daltry Way, Madeley, Crewe, Cheshire, CW3 9JD

      IIF 31
  • Speakman, David
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40, Main Street, Repton, Derby, DE65 6EZ, England

      IIF 32

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 33
  • Speakman, David
    British accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Studio 1 Unit 15, Dalewood Road, Lymedale Court Enterprise Centre, Newcastle, Staffordshire, ST5 9QH, England

      IIF 34
  • Speakman, David
    British chartered accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 35

    • Daisy House, New Road, Wrinehill, Crewe, Cheshire, CW3 9BY

      IIF 36
  • Speakman, David
    British chief executive born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England

      IIF 37
  • Speakman, David
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Daisy House, New Road, Wrinehill, Crewe, Cheshire, CW3 9BY, United Kingdom

      IIF 38
  • Speakman, David
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co Antrim, BT2 7DT

      IIF 39 IIF 40

    • 45, Church Street, Birmingham, B3 2RT

      IIF 41 IIF 42 IIF 43

    • C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England

      IIF 47 IIF 48 IIF 49

    • C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England

      IIF 56

    • Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England

      IIF 57 IIF 58 IIF 59

    • Daisy House, New Road, Wrinehill, Crewe, CW3 9BY

      IIF 62

    • The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX

      IIF 63

    • The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom

      IIF 64

    • The Courtyard, Green Lane, Heywood, OL10 2EX, England

      IIF 65

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 66

    • 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom

      IIF 67 IIF 68

    • London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, United Kingdom

      IIF 69 IIF 70
  • Speakman, David
    British accountant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Meadows, Wrinehill, Crewe, Cheshire, CW3 9GD

      IIF 71
  • Speakman, David
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 72 IIF 73
  • Speakman, David
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England

      IIF 74

    • Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England

      IIF 75

    • Whaddon Road, Meldreth, Royston, Herts, SG8 5RL

      IIF 76
  • Mr David Speakman
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Daisy House, New Road, Wrinehill, Crewe, CW3 9BY

      IIF 77

    • Daisy House, New Road, Wrinehill, Crewe, Cheshire, CW3 9BY, United Kingdom

      IIF 78

    • 40, Main Street, Repton, Derby, DE65 6EZ, England

      IIF 79

    • The Courtyard, Green Lane, Heywood, OL10 2EX, England

      IIF 80

    • 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom

      IIF 81 IIF 82

    • Studio 1 Unit 15, Dalewood Road, Lymedale Court Enterprise Centre, Newcastle, Staffordshire, ST5 9QH, England

      IIF 83
child relation
Offspring entities and appointments 46
  • 1
    00253501 LIMITED
    00253501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2018-07-06 during the appointment or period of control
    45 Church Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2004-10-01 ~ now
    IIF 41 - Director → ME
    2004-10-01 ~ now
    IIF 26 - Secretary → ME
  • 2
    ALMIRE HOLDINGS LTD
    10246245
    The Courtyard, Green Lane, Heywood, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2017-07-25
    IIF 65 - Director → ME
    Person with significant control
    2016-06-22 ~ 2017-07-25
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATLAS ASBESTOS CEMENT CO.LIMITED(THE)
    00582602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2018-09-11 during the appointment or period of control
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 35 - Director → ME
    2004-10-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    ATLAS FIBRE CEMENT (G.B.) LIMITED
    - now 00702732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2018-07-06 during the appointment or period of control
    ASBESTIC LIMITED - 1995-07-01
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 45 - Director → ME
    2004-10-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    BRACKNELL FLAT ROOFING LIMITED
    10643884 01113375... (more)
    The Courtyard, Green Lane, Heywood, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2017-02-28 ~ 2017-07-25
    IIF 63 - Director → ME
  • 6
    BRACKNELL ROOFING LIMITED
    - now 01113375 10643884
    Insolvency (Case 1) In administration
    Administration started on 2022-09-07
    BRACKNELL ROOFING CO. LIMITED
    - 2010-11-12 01113375 10643884
    Begbies Traynor 31st Floor, 40 Bank Street, London
    In Administration Corporate (25 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2017-07-25
    IIF 64 - Director → ME
    2010-07-01 ~ 2017-07-25
    IIF 7 - Secretary → ME
  • 7
    COLLEGE GARDENS MANAGEMENT (NO 3) LIMITED
    - now 02655981 02526215... (more)
    MAPLE (38) LIMITED - 1992-01-13
    10 Salford, Salford Audlem, Crewe
    Active Corporate (16 parents)
    Officer
    1993-05-21 ~ 2001-10-04
    IIF 31 - Director → ME
  • 8
    E M HOLDINGS UK LIMITED
    - now 03657383
    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
    2010-07-01 ~ 2019-09-02
    IIF 53 - Director → ME
    2010-07-01 ~ 2017-02-01
    IIF 12 - Secretary → ME
  • 9
    EDGECROFT HOMES LIMITED
    - now 11517534
    WOORE BOWLS GROUND LIMITED
    - 2019-08-23 11517534
    Rookery Barn Station Road, Madeley, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EPP GENERAL PARTNER LIMITED
    SC589199
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-09-02
    IIF 73 - Director → ME
  • 11
    ETERNIT BUILDING MATERIALS LIMITED
    - now 01705845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2018-07-06 during the appointment or period of control
    MANASCO SYSTEMS COMPANY LIMITED - 2000-02-04
    KIWIDATA LIMITED - 1983-04-07
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 43 - Director → ME
    2004-10-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    ETERNIT CLAY TILES LIMITED
    - now 02769348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-11 during the appointment or period of control
    Dissolved on 2010-10-21 during the appointment or period of control
    ECT LIMITED - 1993-06-01
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2004-10-01 ~ now
    IIF 36 - Director → ME
    2004-10-01 ~ now
    IIF 28 - Secretary → ME
  • 13
    ETERNIT UK LIMITED
    - now 00217768
    ETERNIT TAC LIMITED - 1989-11-24
    ETERNIT BUILDING PRODUCTS LIMITED - 1986-04-29
    G.R.SPEAKER & COMPANY LIMITED - 1976-12-31
    Whaddon Road, Meldreth, Royston, Herts
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2019-01-02
    IIF 76 - Director → ME
    2007-01-31 ~ 2017-02-01
    IIF 29 - Secretary → ME
    2004-10-01 ~ 2005-06-13
    IIF 6 - Secretary → ME
  • 14
    ETEX (EXTERIORS) UK LIMITED - now
    MARLEY ETERNIT LIMITED
    - 2019-01-03 00486100 11652584
    MARLEY BUILDING MATERIALS LIMITED
    - 2005-07-04 00486100 05499943... (more)
    MARLEY DISTRIBUTION LIMITED
    - 2005-03-07 00486100 11746127... (more)
    THERMALITE LIMITED - 1992-10-01
    Wellington Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2005-03-07 ~ 2019-01-02
    IIF 56 - Director → ME
    2007-01-31 ~ 2017-02-01
    IIF 27 - Secretary → ME
  • 15
    ETEX (U.K.) LIMITED - now
    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)
    Officer
    2009-09-07 ~ 2019-01-02
    IIF 54 - Director → ME
    2010-07-01 ~ 2017-02-01
    IIF 14 - Secretary → ME
  • 16
    FIBRE CEMENT MANUFACTURERS' ASSOCIATION LIMITED(THE)
    01576751
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-06-30 ~ 2019-01-02
    IIF 74 - Director → ME
    2009-06-30 ~ 2017-02-01
    IIF 30 - Secretary → ME
  • 17
    FURLONG BROS (ROOFING) LIMITED
    01229970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11 during the appointment or period of control
    Dissolved on 2012-04-06 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 33 - Director → ME
    2010-11-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 18
    JOHN BRASH & CO., LIMITED
    00269605
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-04-13 ~ 2019-01-02
    IIF 47 - Director → ME
    2016-07-15 ~ 2017-02-01
    IIF 5 - Secretary → ME
  • 19
    MARLEY GROUP LIMITED
    - now 13596495
    MARLEY GROUP PLC
    - 2022-05-30 13596495
    MARLEY GROUP LIMITED
    - 2021-09-24 13596495
    Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-22 ~ 2023-12-22
    IIF 59 - Director → ME
  • 20
    MARLEY INTERNATIONAL LIMITED
    - now 00222294 00219029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-31 during the appointment or period of control
    Dissolved on 2013-05-20 during the appointment or period of control
    MARLEY INTERIORS LIMITED - 1992-06-15
    MARLEY CARPETS LIMITED - 1991-08-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 66 - Director → ME
    2010-07-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 21
    MARLEY LIMITED
    - now 11519291 00290797
    MARLEY UK HOLDING LIMITED
    - 2018-10-19 11519291
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2018-08-15 ~ 2023-12-22
    IIF 75 - Director → ME
  • 22
    MARLEY PROPERTY HOLDINGS LIMITED
    - now 00808924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2018-07-06 during the appointment or period of control
    MARLEY PROPERTIES LIMITED - 1986-07-01
    NEWLAY TILES LIMITED - 1980-12-31
    45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 42 - Director → ME
    2010-11-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    MARLEY TILE COMPANY LIMITED(THE)
    - now 00219029 01858735... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2018-07-06 during the appointment or period of control
    MARLEY FLOORS INTERNATIONAL LIMITED - 1981-12-31
    45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 44 - Director → ME
    2010-11-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 24
    MIDAS PLANNING & INVESTMENTS LTD
    09443958
    Studio 1 Unit 15 Dalewood Road, Lymedale Court Enterprise Centre, Newcastle, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    MISCAL LIMITED
    10852462
    40 Main Street, Repton, Derby, England
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ML PENSION TRUST LIMITED
    - now 00955248
    MARLEY PENSION TRUST LIMITED
    - 2019-03-01 00955248 11252510
    C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
    Active Corporate (20 parents)
    Officer
    2010-07-01 ~ 2019-09-02
    IIF 67 - Director → ME
    2010-11-01 ~ 2017-05-17
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-02
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ML PENSIONS LIMITED
    - now 00955247
    MARLEY PENSIONS LIMITED
    - 2019-03-01 00955247
    C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
    Active Corporate (20 parents)
    Officer
    2010-07-01 ~ 2019-09-02
    IIF 68 - Director → ME
    2010-11-01 ~ 2017-05-17
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-02
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ML UK DISTRIBUTION LIMITED
    - now 05388067
    MARLEY DISTRIBUTION LIMITED
    - 2019-01-02 05388067 11746127... (more)
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-11-01 ~ 2019-01-02
    IIF 49 - Director → ME
    2010-11-01 ~ 2017-02-01
    IIF 16 - Secretary → ME
  • 29
    ML UK FINANCE LIMITED
    - now 00450250
    MARLEY FINANCE LIMITED
    - 2019-01-02 00450250
    MARLEY (OVERSEAS) LIMITED - 1994-10-24
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-07-01 ~ 2019-01-02
    IIF 52 - Director → ME
    2010-07-01 ~ 2017-02-01
    IIF 18 - Secretary → ME
  • 30
    ML UK FLOORS LIMITED
    - now 00562641
    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
    2010-07-01 ~ 2019-01-02
    IIF 50 - Director → ME
    2010-11-01 ~ 2017-02-01
    IIF 19 - Secretary → ME
  • 31
    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)
    Officer
    2009-09-07 ~ 2019-01-02
    IIF 55 - Director → ME
    2010-07-01 ~ 2017-02-01
    IIF 15 - Secretary → ME
  • 32
    ML UK PROPERTIES LIMITED
    - now 00291986
    MARLEY PROPERTIES LIMITED
    - 2019-01-02 00291986 11746085... (more)
    DIAMOND PROPERTIES LIMITED - 1986-07-01
    MERCHANT MARKETING LIMITED - 1984-04-17
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-07-01 ~ 2019-01-02
    IIF 48 - Director → ME
    2010-11-01 ~ 2017-02-01
    IIF 13 - Secretary → ME
  • 33
    MONTY BIDCO LIMITED
    12144582
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2023-12-22
    IIF 61 - Director → ME
  • 34
    MONTY MIDCO 1 LIMITED
    12144469 12144529
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2023-12-22
    IIF 60 - Director → ME
  • 35
    MONTY MIDCO 2 LIMITED
    12144529 12144469
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2023-12-22
    IIF 58 - Director → ME
  • 36
    MONTY TOPCO LIMITED
    12144396
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2023-12-22
    IIF 57 - Director → ME
  • 37
    MPS GENERAL PARTNER LIMITED
    SC589198
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-09-02
    IIF 72 - Director → ME
  • 38
    POWERTILE LTD
    03918646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-14 during the appointment or period of control
    Dissolved on 2015-01-08 during the appointment or period of control
    Mazars Llp, Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 71 - Director → ME
  • 39
    SEVENOAKS (S.A.) HOLDINGS B.V.
    FC023763
    Passport Building, Luchthaven Brussel Nationaal, Gebouw Ik, 1930 Zaventem, Belgium
    Active Corporate (16 parents)
    Officer
    2010-08-02 ~ 2019-01-02
    IIF 70 - Director → ME
    2010-08-02 ~ 2019-01-02
    IIF 21 - Secretary → ME
  • 40
    SEVENOAKS B.V.
    FC023762
    Passport Building, Luchthaven Brussel National, Gebouw Ik, 1930 Zaventem, Belgium
    Active Corporate (16 parents)
    Officer
    2010-08-02 ~ 2019-01-02
    IIF 69 - Director → ME
    2010-08-02 ~ 2019-01-02
    IIF 20 - Secretary → ME
  • 41
    SPEAKERS ETERNIT LIMITED
    - now 00552380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2018-07-06 during the appointment or period of control
    WEST SOMERSET SOFTWOODS LIMITED - 1982-11-22
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 46 - Director → ME
    2004-10-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 42
    TEGRAL BUILDING PRODUCTS (NORTHERN IRELAND) LIMITED
    NI007426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2015-10-07 during the appointment or period of control
    C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (10 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 39 - Director → ME
    2009-12-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 43
    TEGRAL METAL FORMING (NORTHERN IRELAND) LIMITED
    NI011773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2015-10-07 during the appointment or period of control
    C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (9 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 40 - Director → ME
    2009-12-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 44
    THE GREEN (NANTWICH ROAD) MANAGEMENT COMPANY LIMITED
    12823040
    4 The Green, Nantwich, England
    Active Corporate (6 parents)
    Officer
    2020-08-19 ~ 2022-10-06
    IIF 62 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-10-03
    IIF 77 - Has significant influence or control → OE
  • 45
    THE ML UK ROOF TILE COMPANY LIMITED
    - now 01858735
    MARLEY ROOF TILE COMPANY LIMITED(THE)
    - 2019-01-02 01858735 00215159... (more)
    UNITEX PLUMBING LIMITED - 1987-01-01
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-07-01 ~ 2019-01-02
    IIF 51 - Director → ME
    2010-11-01 ~ 2017-02-01
    IIF 17 - Secretary → ME
  • 46
    VIRIDIAN SOLAR LIMITED
    - now 04501938 05748890
    VIRIDIAN CONCEPTS LIMITED - 2021-09-27
    TAYVIN 294 LIMITED - 2003-03-13
    68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-05-03 ~ 2023-12-22
    IIF 37 - Director → ME

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