Menna Overview
Here’s a quick overview of ETEX (EXTERIORS) UK LIMITED 👀 — a Burton Upon Trent, Staffordshire based business that started in 1950.
ETEX (EXTERIORS) UK LIMITED
- Company statusactive
- Company No00486100
- Age75 years 10 months Incorporated 6 September 1950
- Officers2
Address
Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, England
ETEX (EXTERIORS) UK LIMITED is an active company incorporated on 6 September 1950 and based in Burton Upon Trent, Staffordshire, England. The company was registered 76 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23650 Manufacture of fibre cement
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 19 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 03 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 31 May 2019
Change To A Person With Significant Control
7 Years Ago on 27 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HATFIELD, Victoria Anne | director | Aug 1976 | 01 Oct 2025 |
| LEO, Johan | director | Jan 1979 | 23 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etex (U.K.) Limited | 06 Apr 2016 |
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HATFIELD, Victoria Anne, LEO, Johan, EVANS, David John, ARKELL, Jayne, ASPLEY, Ian Paul, BEECKMAN, Jean Prosper Pierre, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, PEETERS, Jozef Alfons, RICKINSON, Nathan James, ROBERTS, Michael Leslie, SHARP, Kenneth Charles, SHOTTON, Annemarie, TURNER, Martin John are mutual persons.
HATFIELD, Victoria Anne, LEO, Johan, MUSGRAVE, David John Anthony, SORENSEN, Phillip Alan, ARKELL, Jayne, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, RICKINSON, Nathan James, SHARP, Kenneth Charles, SHOTTON, Annemarie, TURNER, Martin John are mutual persons.
HATFIELD, Victoria Anne, LEO, Johan, SPEAKMAN, David, ARKELL, Jayne, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, REED, Paul Gregory, RICKINSON, Nathan James, SHOTTON, Annemarie are mutual persons.
HATFIELD, Victoria Anne, LEO, Johan, MUSGRAVE, David John Anthony, SPEAKMAN, David, ARKELL, Jayne, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, REED, Paul Gregory, RICKINSON, Nathan James, SHOTTON, Annemarie are mutual persons.
HATFIELD, Victoria Anne, LEO, Johan, MUSGRAVE, David John Anthony, SORENSEN, Phillip Alan, ARKELL, Jayne, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, REED, Paul Gregory, RICKINSON, Nathan James, SHARP, Kenneth Charles, SHOTTON, Annemarie are mutual persons.
HATFIELD, Victoria Anne, LEO, Johan, MUSGRAVE, David John Anthony, SORENSEN, Phillip Alan, ARKELL, Jayne, COENS, Philippe Marie Louis Ghislain, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, REED, Paul Gregory, RICKINSON, Nathan James, SHARP, Kenneth Charles, SHOTTON, Annemarie are mutual persons.
HATFIELD, Victoria Anne, LEO, Johan, MUSGRAVE, David John Anthony, ARKELL, Jayne, BEECKMAN, Jean Prosper Pierre, COENS, Philippe Marie Louis Ghislain, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, REED, Paul Gregory, RICKINSON, Nathan James, SHARP, Kenneth Charles, SHOTTON, Annemarie, TURNER, Martin John are mutual persons.
HATFIELD, Victoria Anne, LEO, Johan, MUSGRAVE, David John Anthony, SORENSEN, Phillip Alan, ARKELL, Jayne, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, REED, Paul Gregory, RICKINSON, Nathan James, SHOTTON, Annemarie are mutual persons.
HATFIELD, Victoria Anne, LEO, Johan, EVANS, David John, SORENSEN, Phillip Alan, ARKELL, Jayne, BARR, Robert Miller, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, REED, Paul Gregory, RICKINSON, Nathan James, ROBERTS, Michael Leslie, SHOTTON, Annemarie, TURNER, Edward Joseph, TURNER, Martin John are mutual persons.
HATFIELD, Victoria Anne, LEO, Johan, MUSGRAVE, David John Anthony, SPEAKMAN, David, ARKELL, Jayne, BEECKMAN, Jean Prosper Pierre, COENS, Philippe Marie Louis Ghislain, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, REED, Paul Gregory, RICKINSON, Nathan James, SHARP, Kenneth Charles, SHOTTON, Annemarie, TURNER, Martin John are mutual persons.
EVANS, David John are mutual persons.
EVANS, David John are mutual persons.
EVANS, David John are mutual persons.
EVANS, David John, MUSGRAVE, David John Anthony, SORENSEN, Phillip Alan, BARR, Robert Miller, ROBERTS, Michael Leslie, TURNER, Edward Joseph, TURNER, Martin John are mutual persons.
EVANS, David John, SORENSEN, Phillip Alan, ASPLEY, Ian Paul, BEECKMAN, Jean Prosper Pierre, LAMPARD, Geoffrey, PEETERS, Jozef Alfons, ROBERTS, Michael Leslie, SHARP, Kenneth Charles, SINFIELD, John Haydn, TOAL, James, TURNER, Edward Joseph, TURNER, Martin John are mutual persons.
MUSGRAVE, David John Anthony, SORENSEN, Phillip Alan are mutual persons.
MUSGRAVE, David John Anthony, SORENSEN, Phillip Alan, SPEAKMAN, David, REED, Paul Gregory are mutual persons.
MUSGRAVE, David John Anthony, SORENSEN, Phillip Alan, SPEAKMAN, David, REED, Paul Gregory are mutual persons.
SORENSEN, Phillip Alan are mutual persons.
SORENSEN, Phillip Alan are mutual persons.
SPEAKMAN, David are mutual persons.
SPEAKMAN, David, REED, Paul Gregory are mutual persons.
SPEAKMAN, David, REED, Paul Gregory are mutual persons.
SPEAKMAN, David, REED, Paul Gregory are mutual persons.
SPEAKMAN, David, REED, Paul Gregory are mutual persons.
SPEAKMAN, David, REED, Paul Gregory are mutual persons.
SPEAKMAN, David are mutual persons.
ASPLEY, Ian Paul are mutual persons.
HANIN, Jean-Pierre Germain Leon are mutual persons.
REED, Paul Gregory are mutual persons.
REED, Paul Gregory, STAINIER, Benoit Jean Paul Marie Albert are mutual persons.
REED, Paul Gregory are mutual persons.
REED, Paul Gregory are mutual persons.
ROBERTS, Michael Leslie are mutual persons.
ROBERTS, Michael Leslie, TURNER, Edward Joseph are mutual persons.
SHARP, Kenneth Charles are mutual persons.
SHARP, Kenneth Charles are mutual persons.
FIBRE CEMENT MANUFACTURERS' ASSOCIATION LIMITED(THE)
HATFIELD, Victoria Anne, LEO, Johan, ARKELL, Jayne, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, ROBERTS, Michael Leslie, SHOTTON, Annemarie, TOAL, James, TURNER, Martin John are mutual persons.
SEVENOAKS (S.A.) HOLDINGS B.V.
LEO, Johan, MUSGRAVE, David John Anthony, SPEAKMAN, David, ARKELL, Jayne, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, REED, Paul Gregory, SHARP, Kenneth Charles are mutual persons.
AVANTE CARE AND SUPPORT LIMITED
MUSGRAVE, David John Anthony are mutual persons.
SEVENOAKS B.V.
MUSGRAVE, David John Anthony, SPEAKMAN, David, ARKELL, Jayne, JANIN, Xavier Georges Roger, MCKNIGHT, Andrew Stewart, Dr, REED, Paul Gregory, SHARP, Kenneth Charles are mutual persons.
CALSONIC KANSEI SUNDERLAND LIMITED
SORENSEN, Phillip Alan are mutual persons.
BROOM GARDENS MANAGEMENT COMPANY LIMITED
ARKELL, Jayne are mutual persons.
OCCUPATIONAL AWARDS LIMITED
ASPLEY, Ian Paul are mutual persons.
CONSTRUCTION PRODUCTS ASSOCIATION
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Here’s a quick overview of ETEX (EXTERIORS) UK LIMITED 👀 — a Burton Upon Trent, Staffordshire based business that started in 1950.