EL

ETEX (U.K.) LIMITED

Active

Company number 00215159

Burton Upon Trent, United Kingdom · Incorporated 20 July 1926

C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARLEY TILE COMPANY LIMITED · 20 July 1926 – 31 December 1981

MARLEY ROOF TILE COMPANY LIMITED(THE) · 31 December 1981 – 1 January 1987

MARLEY (U.K.) LIMITED · 1 January 1987 – 3 January 2019

Company overview

**ETEX (U.K.) LIMITED** is an active private limited company incorporated on 20 July 1926 and registered in England and Wales. Its registered office is at Wellington Road, Burton upon Trent, Staffordshire.

The company is a wholly owned subsidiary of ML UK Holding Limited, which holds 75–100% of the shares. It is currently directed by Victoria Anne Hatfield (British, appointed 1 October 2025) and Johan Leo (Belgian, appointed 19 December 2019).

The company’s principal activity falls under SIC code 70100 (activities of head offices). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 December 2024 on a small company basis, were filed on 4 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement, made up to 31 May 2026, was filed on 8 June 2026 and the next is due by 14 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ml Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Dormant
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Resolution
Resolution
3 January 2019 View
Change Of Name Notice
Change Of Name
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
4 April 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Auditors
27 August 2009 View
Miscellaneous
Miscellaneous
27 August 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
8 June 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Annual Return
14 June 2006 View
Memorandum Articles
Incorporation
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Mortgage
12 September 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Capital
13 March 2001 View
Legacy
Capital
13 March 2001 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Address
28 October 1999 View
Auditors Resignation Company
Auditors
27 September 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Auditors Resignation Company
Auditors
7 August 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Officers
17 October 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Full
Accounts
30 May 1995 View
Legacy
Address
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 June 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
20 April 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Mortgage
3 December 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
11 December 1992 View
Legacy
Officers
18 November 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Annual Return
20 June 1992 View
Resolution
Resolution
22 January 1992 View
Legacy
Capital
20 January 1992 View
Resolution
Resolution
20 January 1992 View
Legacy
Capital
20 January 1992 View
Resolution
Resolution
2 December 1991 View
Certificate Capital Cancellation Share Premium Account
Capital
29 November 1991 View
Court Order
Miscellaneous
22 November 1991 View
Accounts With Accounts Type Full
Accounts
16 July 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
2 November 1990 View
Accounts With Accounts Type Full
Accounts
18 July 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Officers
19 February 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Annual Return
17 August 1989 View
Resolution
Resolution
14 November 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
25 October 1988 View
Accounts With Accounts Type Full
Accounts
14 October 1988 View
Legacy
Mortgage
11 October 1988 View
Legacy
Annual Return
22 July 1988 View
Statement Of Affairs
Miscellaneous
21 April 1988 View
Legacy
Capital
21 April 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
26 October 1987 View
Resolution
Resolution
10 September 1987 View
Accounts With Accounts Type Full
Accounts
27 August 1987 View
Legacy
Annual Return
31 July 1987 View
Legacy
Officers
13 February 1987 View
Certificate Change Of Name Company
Change Of Name
1 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
24 October 1986 View
Accounts With Accounts Type Full
Accounts
17 October 1986 View
Legacy
Officers
19 August 1986 View
Legacy
Annual Return
2 July 1986 View
Certificate Change Of Name Company
Change Of Name
2 November 1981 View
Accounts With Made Up Date
Accounts
8 April 1976 View
Miscellaneous
Miscellaneous
20 July 1926 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DE14 2AP

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ML UK PROPERTIES LIMITED
#00291986
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ML UK FINANCE LIMITED
#00450250
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ETEX (EXTERIORS) UK LIMITED
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ML UK FLOORS LIMITED
#00562641
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