1
ATLAS STONE COMPANY LIMITED(THE)
- 2020-06-10
00253501 45 Church Street, Birmingham
Liquidation Corporate (9 parents)
Officer
2004-10-01 ~ now
IIF 39 - Director → ME
2004-10-01 ~ now
IIF 25 - Secretary → ME
2
The Courtyard, Green Lane, Heywood, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-22 ~ 2017-07-25
IIF 63 - Director → ME
Person with significant control
2016-06-22 ~ 2017-07-25
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
3
ATLAS ASBESTOS CEMENT CO.LIMITED(THE)
00582602 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-10-01 ~ dissolved
IIF 33 - Director → ME
2004-10-01 ~ dissolved
IIF 23 - Secretary → ME
4
ATLAS FIBRE CEMENT (G.B.) LIMITED
- now 00702732ASBESTIC LIMITED - 1995-07-01
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-10-01 ~ dissolved
IIF 43 - Director → ME
2004-10-01 ~ dissolved
IIF 21 - Secretary → ME
5
The Courtyard, Green Lane, Heywood, Lancashire
Dissolved Corporate (7 parents)
Officer
2017-02-28 ~ 2017-07-25
IIF 61 - Director → ME
6
BRACKNELL ROOFING LIMITED
- now 01113375BRACKNELL ROOFING CO. LIMITED
- 2010-11-12
01113375 Begbies Traynor 31st Floor, 40 Bank Street, London
In Administration Corporate (23 parents, 1 offspring)
Officer
2010-07-01 ~ 2017-07-25
IIF 62 - Director → ME
2010-07-01 ~ 2017-07-25
IIF 7 - Secretary → ME
7
MAPLE (38) LIMITED - 1992-01-13
10 Salford, Salford Audlem, Crewe
Active Corporate (16 parents)
Officer
1993-05-21 ~ 2001-10-04
IIF 30 - Director → ME
8
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 51 - Director → ME
2010-07-01 ~ 2017-02-01
IIF 11 - Secretary → ME
9
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 36 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 71 - Director → ME
11
ETERNIT BUILDING MATERIALS LIMITED
- now 01705845MANASCO SYSTEMS COMPANY LIMITED - 2000-02-04
KIWIDATA LIMITED - 1983-04-07
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-10-01 ~ dissolved
IIF 41 - Director → ME
2004-10-01 ~ dissolved
IIF 22 - Secretary → ME
12
ETERNIT CLAY TILES LIMITED
- now 02769348ECT LIMITED - 1993-06-01
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (10 parents)
Officer
2004-10-01 ~ now
IIF 34 - Director → ME
2004-10-01 ~ now
IIF 27 - Secretary → ME
13
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 74 - Director → ME
2004-10-01 ~ 2005-06-13
IIF 6 - Secretary → ME
2007-01-31 ~ 2017-02-01
IIF 28 - Secretary → ME
14
ETEX (EXTERIORS) UK LIMITED - now
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 54 - Director → ME
2007-01-31 ~ 2017-02-01
IIF 26 - Secretary → ME
15
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
2009-09-07 ~ 2019-01-02
IIF 52 - Director → ME
2010-07-01 ~ 2017-02-01
IIF 13 - 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 72 - Director → ME
2009-06-30 ~ 2017-02-01
IIF 29 - Secretary → ME
17
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 45 - Director → ME
2016-07-15 ~ 2017-02-01
IIF 5 - Secretary → ME
18
MARLEY GROUP LIMITED
- 2021-09-24
13596495 Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (15 parents)
Officer
2021-09-22 ~ 2023-12-22
IIF 57 - Director → ME
19
MARLEY INTERIORS LIMITED - 1992-06-15
MARLEY CARPETS LIMITED - 1991-08-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-07-01 ~ dissolved
IIF 64 - Director → ME
2010-07-01 ~ dissolved
IIF 8 - Secretary → ME
20
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 73 - Director → ME
21
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
2010-07-01 ~ dissolved
IIF 40 - Director → ME
2010-11-01 ~ dissolved
IIF 4 - Secretary → ME
22
MARLEY FLOORS INTERNATIONAL LIMITED - 1981-12-31
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-07-01 ~ dissolved
IIF 42 - Director → ME
2010-11-01 ~ dissolved
IIF 3 - Secretary → ME
23
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 32 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
24
40 Main Street, Repton, Derby, England
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (20 parents)
Officer
2010-07-01 ~ 2019-09-02
IIF 65 - Director → ME
2010-11-01 ~ 2017-05-17
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 66 - Director → ME
2010-11-01 ~ 2017-05-17
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
27
ML UK DISTRIBUTION LIMITED - now
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 47 - Director → ME
2010-11-01 ~ 2017-02-01
IIF 15 - Secretary → ME
28
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
2010-07-01 ~ 2019-01-02
IIF 50 - Director → ME
2010-07-01 ~ 2017-02-01
IIF 17 - Secretary → ME
29
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
2010-07-01 ~ 2019-01-02
IIF 48 - Director → ME
2010-11-01 ~ 2017-02-01
IIF 18 - Secretary → ME
30
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 53 - Director → ME
2010-07-01 ~ 2017-02-01
IIF 14 - Secretary → ME
31
ML UK PROPERTIES LIMITED - now
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 46 - Director → ME
2010-11-01 ~ 2017-02-01
IIF 12 - Secretary → ME
32
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-12-22
IIF 59 - Director → ME
33
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
34
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-12-22
IIF 56 - Director → ME
35
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-12-22
IIF 55 - Director → ME
36
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 70 - Director → ME
37
Mazars Llp, Clifton Down House Beaufort Buildings, Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
2007-09-27 ~ dissolved
IIF 69 - Director → ME
38
Passport Building, Luchthaven Brussel Nationaal, Gebouw Ik, 1930 Zaventem, Belgium
Active Corporate (16 parents)
Officer
2010-08-02 ~ 2019-01-02
IIF 68 - Director → ME
2010-08-02 ~ 2019-01-02
IIF 20 - Secretary → ME
39
Passport Building, Luchthaven Brussel National, Gebouw Ik, 1930 Zaventem, Belgium
Active Corporate (16 parents)
Officer
2010-08-02 ~ 2019-01-02
IIF 67 - Director → ME
2010-08-02 ~ 2019-01-02
IIF 19 - Secretary → ME
40
WEST SOMERSET SOFTWOODS LIMITED - 1982-11-22
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-10-01 ~ dissolved
IIF 44 - Director → ME
2004-10-01 ~ dissolved
IIF 24 - Secretary → ME
41
TEGRAL BUILDING PRODUCTS (NORTHERN IRELAND) LIMITED
NI007426 C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (8 parents)
Officer
2009-12-31 ~ dissolved
IIF 37 - Director → ME
2009-12-31 ~ dissolved
IIF 2 - Secretary → ME
42
TEGRAL METAL FORMING (NORTHERN IRELAND) LIMITED
NI011773 C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Officer
2009-12-31 ~ dissolved
IIF 38 - Director → ME
2009-12-31 ~ dissolved
IIF 1 - Secretary → ME
43
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 60 - Director → ME
Person with significant control
2020-08-19 ~ 2020-10-03
IIF 75 - Has significant influence or control → OE
44
THE ML UK ROOF TILE COMPANY LIMITED - now
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 49 - Director → ME
2010-11-01 ~ 2017-02-01
IIF 16 - Secretary → ME
45
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 35 - Director → ME