ETEX (EXTERIORS) UK LIMITED
Company details
- Registered name
- ETEX (EXTERIORS) UK LIMITED
- Company number
- 00486100
- Registered office
- WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2AP, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 September 1950
- Status
- Active
- Age
- 76 years
- Previous names
- MARLEY ETERNIT LIMITED (to 03 Jan 2019)
- Nature of business (SIC)
- 23650 — Manufacture of fibre cement
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/06/2026 | Director resigned | BURROWS, Sonny | — |
| 15/01/2026 | Director appointed | — | BURROWS, Sonny |
| 01/10/2025 | Director resigned | SHOTTON, Annemarie | — |
| 01/10/2025 | Director appointed | — | HATFIELD, Victoria Anne |
| 03/01/2023 | Director resigned | ARKELL, Jayne | — |
| 03/01/2023 | Director appointed | — | SHOTTON, Annemarie |
| 31/07/2020 | Director resigned | HANSEN, Morten Steen | — |
| 23/07/2020 | Director appointed | — | LEO, Johan |
| 20/12/2019 | Director resigned | JANIN, Xavier Georges Roger | — |
| 03/01/2019 | Registered name changed | MARLEY ETERNIT LIMITED | ETEX (EXTERIORS) UK LIMITED |
| 02/01/2019 | Director resigned | STAINIER, Benoit Jean Paul Marie Albert | — |
| 02/01/2019 | Director resigned | SPEAKMAN, David | — |
| 02/01/2019 | Director resigned | REED, Paul Gregory | — |
| 02/01/2019 | Director resigned | MCKNIGHT, Andrew Stewart, Dr | — |
| 02/01/2019 | Director resigned | KLEIN, Michel Leon | — |
| 02/01/2019 | Secretary resigned | MCKNIGHT, Andrew Stewart, Dr | — |
| 02/01/2019 | Director appointed | — | JANIN, Xavier Georges Roger |
| 02/01/2019 | Director appointed | — | HANSEN, Morten Steen |
| 02/01/2019 | Director appointed | — | ARKELL, Jayne |
| 13/03/2017 | Director appointed | — | STAINIER, Benoit Jean Paul Marie Albert |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ETEX (EXTERIORS) UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ETEX (EXTERIORS) UK LIMITED (00486100)
ETEX (EXTERIORS) UK LIMITED is a private limited company incorporated on 6 September 1950 and registered in the United Kingdom under company number 00486100. Its registered office is at WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2AP, ENGLAND. The recorded nature of business is manufacture of fibre cement (SIC 23650). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Etex (U.K.) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Manufacture of fibre cement across UK registers
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