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THE ML UK ROOF TILE COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
01858735
Incorporation Date
1984-10-26
Company Type
Private limited company (Ltd.)
Address
BURTON UPON TRENT, United Kingdom
Website
marleyeternit.co.uk/
Source: Companies House

THE ML UK ROOF TILE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01858735, and its current status with Companies House is active. The company was incorporated on 26 October 1984 and lists its registered address as BURTON UPON TRENT, United Kingdom. 3 shareholders are on record for THE ML UK ROOF TILE COMPANY 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 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for THE ML UK ROOF TILE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ML UK HOLDING LTD C/O ETEX (EXTERIORS) UK LIMITED, holding 98% — a majority holding — followed by ETEX (U.K.) LTD C/O ETEX (EXTERIORS) UK LIMITED WELLINGTON at 1%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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 LTD C/O ETEX (EXTERIORS) UK LIMITED 98% Companies House
ETEX (U.K.) LTD C/O ETEX (EXTERIORS) UK LIMITED WELLINGTON 1% Companies House
ETEX (U.K.) LTD C/O ETEX (EXTERIORS) UK LIMITED WELLINGTON 1% Companies House

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Officers

5

Two of the 5 officer records shown for THE ML UK ROOF TILE COMPANY 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 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE ML UK ROOF TILE COMPANY 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.

JL
Johan Leo ACTIVE

Appointed
2019-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

VH
Victoria Hatfield ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jayne Arkell RESIGNED

Appointed
2019-01-02
Resigned
2023-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

XG
Xavier Georges Roger Janin RESIGNED

Appointed
2019-01-02
Resigned
2019-12-20
Residence
🇫🇷 France
Occupation
Director

AS
Annemarie Shotton RESIGNED

Appointed
2023-01-03
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE ML UK ROOF TILE COMPANY LIMITED sits 4 levels below its ultimate parent, Etex, registered in Belgium. The full chain up to Etex is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE ML UK ROOF TILE COMPANY LIMITED's own shareholder record.

Ultimate HQ
Etex
Belgium

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Frequently Asked Questions

Who owns THE ML UK ROOF TILE COMPANY LIMITED?

Three shareholders are currently on record for THE ML UK ROOF TILE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ML UK HOLDING LTD C/O ETEX (EXTERIORS) UK LIMITED, holding 98% — a majority holding — followed by ETEX (U.K.) LTD C/O ETEX (EXTERIORS) UK LIMITED WELLINGTON at 1%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 THE ML UK ROOF TILE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE ML UK ROOF TILE COMPANY 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 THE ML UK ROOF TILE COMPANY LIMITED have on record?

3 shareholders are shown on record for THE ML UK ROOF TILE COMPANY LIMITED.

What is THE ML UK ROOF TILE COMPANY LIMITED's company registration number?

THE ML UK ROOF TILE COMPANY LIMITED's registration number is 01858735, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE ML UK ROOF TILE COMPANY LIMITED still an active company?

THE ML UK ROOF TILE COMPANY LIMITED's status on Companies House is listed as active.

When was THE ML UK ROOF TILE COMPANY LIMITED incorporated?

THE ML UK ROOF TILE COMPANY LIMITED was incorporated on 26 October 1984, according to Companies House.

What is THE ML UK ROOF TILE COMPANY LIMITED's registered address?

The registered address on file for THE ML UK ROOF TILE COMPANY LIMITED is BURTON UPON TRENT, United Kingdom.

What legal structure is THE ML UK ROOF TILE COMPANY LIMITED registered as?

THE ML UK ROOF TILE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE ML UK ROOF TILE COMPANY LIMITED?

Two of the 5 officer records shown for THE ML UK ROOF TILE COMPANY 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 THE ML UK ROOF TILE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE ML UK ROOF TILE COMPANY LIMITED have a parent company or subsidiaries?

THE ML UK ROOF TILE COMPANY LIMITED sits 4 levels below its ultimate parent, Etex, registered in Belgium.

Can Zavia monitor changes to THE ML UK ROOF TILE COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE ML UK ROOF TILE COMPANY 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 THE ML UK ROOF TILE COMPANY 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 THE ML UK ROOF TILE COMPANY 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 18 October 2026.

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