ETEX (U.K.) LIMITED
ETEX (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00215159, and its current status with Companies House is active. The company was incorporated on 20 July 1926 and lists its registered address as BURTON UPON TRENT, United Kingdom. 1 shareholder is on record for ETEX (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for ETEX (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ML UK HOLDING LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ML UK HOLDING LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ETEX (U.K.) LIMITED are current appointments, filed with Companies House. Johan Leo (appointed 2019-12-20) and Victoria Hatfield (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Jayne Arkell, Xavier Georges Roger Janin and 1 other) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ETEX (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ETEX (U.K.) LIMITED sits 4 levels below its ultimate parent, Etex, registered in Belgium. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ETEX (U.K.) LIMITED is ML UK HOLDING LIMITED, holding 100% as filed in ETEX (U.K.) LIMITED's own shareholder record with Companies House. Etex sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Etex
Belgium
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Frequently Asked Questions
Who owns ETEX (U.K.) LIMITED?
One shareholder is currently on record for ETEX (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ML UK HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ETEX (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ETEX (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ETEX (U.K.) LIMITED have on record?
1 shareholder is shown on record for ETEX (U.K.) LIMITED.
What is ETEX (U.K.) LIMITED's company registration number?
ETEX (U.K.) LIMITED's registration number is 00215159, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ETEX (U.K.) LIMITED still an active company?
ETEX (U.K.) LIMITED's status on Companies House is listed as active.
When was ETEX (U.K.) LIMITED incorporated?
ETEX (U.K.) LIMITED was incorporated on 20 July 1926, according to Companies House.
What is ETEX (U.K.) LIMITED's registered address?
The registered address on file for ETEX (U.K.) LIMITED is BURTON UPON TRENT, United Kingdom.
What legal structure is ETEX (U.K.) LIMITED registered as?
ETEX (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ETEX (U.K.) LIMITED?
Two of the 5 officer records shown for ETEX (U.K.) LIMITED are current appointments, filed with Companies House. Johan Leo (appointed 2019-12-20) and Victoria Hatfield (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Jayne Arkell, Xavier Georges Roger Janin and 1 other) are former appointments that have since been resigned. Management authority at ETEX (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ETEX (U.K.) LIMITED have a parent company or subsidiaries?
ETEX (U.K.) LIMITED sits 4 levels below its ultimate parent, Etex, registered in Belgium. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ETEX (U.K.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ETEX (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ETEX (U.K.) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ETEX (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.