ML UK HOLDING LIMITED

Company summary

Company number: 00290797
Status: ACTIVE
Incorporated / age: 1 August 193492 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: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:10 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 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
ORBAN, Bernard ACTIVE	Director	01 Oct 2025		Belgium	September 1966	C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
BEVERIDGE, Robert Erskine RESIGNED	Secretary		30 Sep 1999			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
JAMES, Harry Colin RESIGNED	Secretary		11 May 1993			Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL
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 Oct 1999	05 Jan 2007			Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
SPEAKMAN, David RESIGNED	Secretary	01 Jul 2010	01 Feb 2017			-, London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England
AISHER, Richard Barr RESIGNED	Director		11 May 1993		August 1934	Redleaf, Penhurst, Kent, TN11 8HY
ALEXANDER, Anthony George Laurence RESIGNED	Director	01 Mar 1997	08 Feb 1999		April 1938	Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
ALLEN, Gary James RESIGNED	Director		15 May 1997		September 1944	62 Meriden Road, Hampton In Arden, Solihull, West Midlands, B92 0BT
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
BAKER, Peter Robert RESIGNED	Director	01 May 2003	31 Jul 2004		February 1947	4 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG
BEECKMAN, Jean Prosper Pierre RESIGNED	Director	10 Feb 1999	01 Mar 2001		April 1938	385 Av De Tervueren, 1150 Brussels, FOREIGN, Belgium
BEENHAM, Christopher Gordon RESIGNED	Director		30 Jun 1999		May 1942	Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
CASTLE, John Christopher RESIGNED	Director		07 Dec 1992		November 1944	Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
COENS, Philippe Marie Louis Ghislain RESIGNED	Director	24 Apr 2003	31 Dec 2010	Belgium	July 1946	1, Suffolk Way, Sevenoaks, Kent, TN13 1SD
CORBO LIOI, Gaetano Canio RESIGNED	Director	10 Feb 1999	01 Mar 2001		March 1935	Avenue Roger Vandendriessche 22, Brussels, 1150, Belgium
DIX, Susan Margaret RESIGNED	Director	31 May 2000	08 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
HALL, John Michael RESIGNED	Director		12 May 1998		January 1936	Mutton Barn Wood Lane, Aston Cantlow, Solihull, West Midlands, B95 6JT
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	26 Nov 2008	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	1, Suffolk Way, Sevenoaks, Kent, TN13 1SD
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
JONES, David Gareth RESIGNED	Director	01 Nov 1997	08 Feb 1999	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
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
MERTENS, Yves Emile RESIGNED	Director	10 Feb 1999	24 Apr 2003	Belgium	September 1959	Chaussee De Stockel 430, B-1150 Brussells, Belgium
MUSGRAVE, David John Anthony RESIGNED	Director	01 Feb 2000	05 Jan 2007		October 1947	Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
ONEIL, Roger RESIGNED	Director	01 Sep 1997	08 Feb 1999	United Kingdom	February 1938	3 Ormonde Gate, London, SW3 4EU
PIERARD, Louis Jean RESIGNED	Director	10 Feb 1999	24 Apr 2003		December 1942	2b Boulevard Victor Hugo, Saint-Germain-En-Laye, 78100, 78100, France
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		15 May 1997	United Kingdom	October 1935	46 Downshire Hill, Hampstead, London, NW3 1NX
SHARP, Kenneth Charles RESIGNED	Director	24 Apr 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
YORK, John RESIGNED	Director	12 Oct 1992	08 Feb 1999	United Kingdom	March 1934	Potters Green House, Limes Lane, Buxted, Uckfield, N22 4PE

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

ORBAN, Bernard ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Belgium
Date of birth: September 1966
Address: C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

BEVERIDGE, Robert Erskine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
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

JAMES, Harry Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1993
Address: Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL

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 Oct 1999
Resigned on: 05 Jan 2007
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

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

AISHER, Richard Barr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: August 1934
Address: Redleaf, Penhurst, Kent, TN11 8HY

ALEXANDER, Anthony George Laurence RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 08 Feb 1999
Date of birth: April 1938
Address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ

ALLEN, Gary James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: September 1944
Address: 62 Meriden Road, Hampton In Arden, Solihull, West Midlands, B92 0BT

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

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

BEECKMAN, Jean Prosper Pierre RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 01 Mar 2001
Date of birth: April 1938
Address: 385 Av De Tervueren, 1150 Brussels, FOREIGN, Belgium

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

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

COENS, Philippe Marie Louis Ghislain RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 31 Dec 2010
Country of Residence: Belgium
Date of birth: July 1946
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1SD

CORBO LIOI, Gaetano Canio RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 01 Mar 2001
Date of birth: March 1935
Address: Avenue Roger Vandendriessche 22, Brussels, 1150, Belgium

DIX, Susan Margaret RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 08 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

HALL, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Date of birth: January 1936
Address: Mutton Barn Wood Lane, Aston Cantlow, Solihull, West Midlands, B95 6JT

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: 26 Nov 2008
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: 1, Suffolk Way, Sevenoaks, Kent, TN13 1SD

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

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 08 Feb 1999
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

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

MERTENS, Yves Emile RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 24 Apr 2003
Country of Residence: Belgium
Date of birth: September 1959
Address: Chaussee De Stockel 430, B-1150 Brussells, Belgium

MUSGRAVE, David John Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 05 Jan 2007
Date of birth: October 1947
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

ONEIL, Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 08 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 3 Ormonde Gate, London, SW3 4EU

PIERARD, Louis Jean RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 24 Apr 2003
Date of birth: December 1942
Address: 2b Boulevard Victor Hugo, Saint-Germain-En-Laye, 78100, 78100, France

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: 15 May 1997
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: 24 Apr 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