ETEX (U.K.) LIMITED

Company summary

Company number: 00215159
Status: ACTIVE
Incorporated / age: 20 July 1926100 years
Registered office: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
Nature of business
Activities of head offices
Previous company names
MARLEY (U.K.) LIMITED
MARLEY ROOF TILE COMPANY LIMITED(THE)
MARLEY TILE COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ETEX (U.K.) LIMITED

Company summary

Company number: 00215159
Status: ACTIVE
Incorporated / age: 20 July 1926100 years
Registered office: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
Nature of business
Activities of head offices
Previous company names
MARLEY (U.K.) LIMITED
MARLEY ROOF TILE COMPANY LIMITED(THE)
MARLEY TILE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HATFIELD, Victoria Anne ACTIVE	Director	01 Oct 2025		England	August 1976	C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
LEO, Johan ACTIVE	Director	20 Dec 2019		Belgium	January 1979	C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
ARNOLD, Keith James RESIGNED	Secretary	31 May 2000	01 May 2003			4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
BEVERIDGE, Robert Erskine RESIGNED	Secretary	11 Nov 1992	12 Apr 1994			Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
HARRIS, Robert Lindsay RESIGNED	Secretary	05 Jan 2007	30 Jun 2010			1, Suffolk Way, Sevenoaks, Kent, TN13 1SD
MCKNIGHT, Andrew Stewart, Dr RESIGNED	Secretary	01 Feb 2017	02 Jan 2019			C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England
MUSGRAVE, David John Anthony RESIGNED	Secretary	01 May 2003	05 Jan 2007			Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
MUSGRAVE, David John Anthony RESIGNED	Secretary	12 Apr 1994	31 May 2000			Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
SORENSEN, Phillip Alan RESIGNED	Secretary		10 Nov 1992			Three Gables, Edenbridge, Kent, TN8 6AJ
SPEAKMAN, David RESIGNED	Secretary	01 Jul 2010	01 Feb 2017			-, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England
ARKELL, Jayne RESIGNED	Director	02 Jan 2019	03 Jan 2023	England	May 1974	C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
ARNOLD, Keith James RESIGNED	Director	29 Jun 2001	01 May 2003		February 1947	4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
BAKER, Peter Robert RESIGNED	Director	01 May 2003	31 Jul 2004		February 1947	4 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG
BEENHAM, Christopher Gordon RESIGNED	Director		30 Jun 1999		May 1942	Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
BEVERIDGE, Robert Erskine RESIGNED	Director	12 Apr 1994	31 Dec 1999	United Kingdom	September 1941	Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
CARIS, Liliane Frieda Jacoba RESIGNED	Director	01 Feb 2000	19 Mar 2001		March 1960	Mechelsesteeweg 124/4, Be-2018 Antwerp, Belgium
CASTLE, John Christopher RESIGNED	Director		07 Dec 1992		November 1944	Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
DIX, Susan Margaret RESIGNED	Director	01 Feb 2000	01 May 2003	England	October 1961	13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
GRIFFITHS, Glynn RESIGNED	Director	01 Aug 2004	26 Nov 2008	England	March 1947	34 Marlings Park Avenue, Chislehurst, Kent, BR7 6QW
HARRIS, Robert Lindsay RESIGNED	Director	05 Jan 2007	30 Jun 2010	England	September 1956	1, Suffolk Way, Sevenoaks, Kent, TN13 1SD
HELMORE, Terence John RESIGNED	Director	01 Aug 2010	23 Jun 2016	England	February 1960	-, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England
HOLMES, Victor John Ralph RESIGNED	Director	05 Jan 2007	01 Sep 2011	England	March 1951	1, Suffolk Way, Sevenoaks, Kent, TN13 1SD
JACOBS, Dirk Maria Jozef Jacobus RESIGNED	Director	09 Dec 2008	29 May 2012	Belgium	March 1960	-, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England
JAMES, Harry Colin RESIGNED	Director		11 May 1993		April 1931	Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL
JANIN, Xavier Georges Roger RESIGNED	Director	02 Jan 2019	20 Dec 2019	France	April 1969	C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
KIRBY, Christopher Mansfield RESIGNED	Director	01 Feb 2000	19 Jun 2001	England	April 1953	15 Fryerning Lane, Ingatestone, Essex, CM4 0DD
MCKNIGHT, Andrew Stewart, Dr RESIGNED	Director	01 Feb 2017	02 Jan 2019	England	July 1962	C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England
MUSGRAVE, David John Anthony RESIGNED	Director	31 May 2000	31 May 2000		October 1947	Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
MUSGRAVE, David John Anthony RESIGNED	Director	31 May 2000	05 Jan 2007		October 1947	Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
RAY, Geoffrey Andrew RESIGNED	Director	26 Nov 2008	31 Jul 2010	England	May 1948	1, Suffolk Way, Sevenoaks, Kent, TN13 1SD
REED, Paul Gregory RESIGNED	Director	01 Mar 2016	02 Jan 2019	England	January 1968	C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England
RICKINSON, Nathan James RESIGNED	Director	23 Jun 2016	01 Feb 2017	England	June 1977	-, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW
RUSSELL, George, Sir RESIGNED	Director		01 Apr 1994	United Kingdom	October 1935	46 Downshire Hill, Hampstead, London, NW3 1NX
SHARP, Kenneth Charles RESIGNED	Director	01 May 2003	26 Nov 2008		January 1949	Begonialaan 22, 3080 Vossem, Belgium
SHOTTON, Annemarie RESIGNED	Director	03 Jan 2023	01 Oct 2025	England	October 1983	C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
SPEAKMAN, David RESIGNED	Director	07 Sep 2009	02 Jan 2019	England	August 1971	C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
TRAPNELL, David Arnold RESIGNED	Director		31 May 2000	United Kingdom	March 1945	Woodbourne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
TURNER, Martin John RESIGNED	Director	07 Sep 2009	31 Mar 2014	England	August 1954	-, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England
VEARONELLY, Alistair RESIGNED	Director	23 Sep 1996	01 Feb 2000		March 1949	Caol Ila 9 Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN

HATFIELD, Victoria Anne ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1976
Address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

LEO, Johan ACTIVE
Role: Director
Appointed on: 20 Dec 2019
Country of Residence: Belgium
Date of birth: January 1979
Address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

ARNOLD, Keith James RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 01 May 2003
Address: 4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD

BEVERIDGE, Robert Erskine RESIGNED
Role: Secretary
Appointed on: 11 Nov 1992
Resigned on: 12 Apr 1994
Address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS

HARRIS, Robert Lindsay RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 30 Jun 2010
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1SD

MCKNIGHT, Andrew Stewart, Dr RESIGNED
Role: Secretary
Appointed on: 01 Feb 2017
Resigned on: 02 Jan 2019
Address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England

MUSGRAVE, David John Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 05 Jan 2007
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

MUSGRAVE, David John Anthony RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 31 May 2000
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

SORENSEN, Phillip Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1992
Address: Three Gables, Edenbridge, Kent, TN8 6AJ

SPEAKMAN, David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 01 Feb 2017
Address: -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England

ARKELL, Jayne RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: May 1974
Address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

ARNOLD, Keith James RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 01 May 2003
Date of birth: February 1947
Address: 4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD

BAKER, Peter Robert RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Jul 2004
Date of birth: February 1947
Address: 4 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG

BEENHAM, Christopher Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: May 1942
Address: Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

BEVERIDGE, Robert Erskine RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS

CARIS, Liliane Frieda Jacoba RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 19 Mar 2001
Date of birth: March 1960
Address: Mechelsesteeweg 124/4, Be-2018 Antwerp, Belgium

CASTLE, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Date of birth: November 1944
Address: Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB

DIX, Susan Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: October 1961
Address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY

GRIFFITHS, Glynn RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 26 Nov 2008
Country of Residence: England
Date of birth: March 1947
Address: 34 Marlings Park Avenue, Chislehurst, Kent, BR7 6QW

HARRIS, Robert Lindsay RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: September 1956
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1SD

HELMORE, Terence John RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 23 Jun 2016
Country of Residence: England
Date of birth: February 1960
Address: -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England

HOLMES, Victor John Ralph RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: March 1951
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1SD

JACOBS, Dirk Maria Jozef Jacobus RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 29 May 2012
Country of Residence: Belgium
Date of birth: March 1960
Address: -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England

JAMES, Harry Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: April 1931
Address: Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL

JANIN, Xavier Georges Roger RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 20 Dec 2019
Country of Residence: France
Date of birth: April 1969
Address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

KIRBY, Christopher Mansfield RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 19 Jun 2001
Country of Residence: England
Date of birth: April 1953
Address: 15 Fryerning Lane, Ingatestone, Essex, CM4 0DD

MCKNIGHT, Andrew Stewart, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: July 1962
Address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England

MUSGRAVE, David John Anthony RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 31 May 2000
Date of birth: October 1947
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

MUSGRAVE, David John Anthony RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 05 Jan 2007
Date of birth: October 1947
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

RAY, Geoffrey Andrew RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: May 1948
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1SD

REED, Paul Gregory RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: January 1968
Address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England

RICKINSON, Nathan James RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: June 1977
Address: -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW

RUSSELL, George, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 46 Downshire Hill, Hampstead, London, NW3 1NX

SHARP, Kenneth Charles RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 26 Nov 2008
Date of birth: January 1949
Address: Begonialaan 22, 3080 Vossem, Belgium

SHOTTON, Annemarie RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1983
Address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

SPEAKMAN, David RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: August 1971
Address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

TRAPNELL, David Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Woodbourne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH

TURNER, Martin John RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: August 1954
Address: -, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England

VEARONELLY, Alistair RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 01 Feb 2000
Date of birth: March 1949
Address: Caol Ila 9 Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN