ETEX (EXTERIORS) UK LIMITED, DE14 2AP : Companies House Number 00486100

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Overview

Company type: Private Limited Company
Incorporated: 1950-09-06
Registered office: Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AP
Postcode: DE14 2AP
Capital: 72,050,500 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-05-29
Next due by: 2027-06-12

View filing history →

Nature of business (SIC)

23650 Manufacture of fibre cement

Officers 5 current · 32 resigned

Sonny BURROWS Director

Appointed 2026-01-15

Victoria Anne HATFIELD Director

Appointed 2025-10-01

Johan LEO Director

Appointed 2020-07-23

MR XAVIER GEORGES ROGER JANIN Director

GENERAL MANAGER Appointed 2019-01-02

MR MORTEN STEEN HANSEN Director

DIRECTOR Appointed 2019-01-02

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by ETEX (U.K.) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 2

£1,795,000,000 total awarded value where published.

Framework Agreement for Goods and Materials (Planned Maintenance Works)

PROCURE PLUS HOLDINGS LIMITED 2023-07-17 £1,087,000,000
Re:allies Framework Agreement for the Supply of Goods and Materials

PROCURE PLUS HOLDINGS LIMITED 2018-07-06 £708,000,000

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-11-01) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA553458 (Tier 2), registered since 2019.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

14.5%

Women's median hourly pay above men's, 2018/19

View pay gap →

Contact details

Website: http://www.marleyeternit.co.uk

Previous company names

Name	Date changed
MARLEY ETERNIT LIMITED	2019-01-03
MARLEY BUILDING MATERIALS LIMITED	2005-07-04
MARLEY DISTRIBUTION LIMITED	2005-03-07
MARLEY BUILDING MATERIALS LIMITED	2000-01-04
THERMALITE LIMITED	1992-10-01

Previous registered addresses 7

Address	Changed on
ETEX (EXTERIORS) UK LIMITED WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2AA, ENGLAND	2019-01-11
LICHFIELD ROAD, BRANSTON, BURTON ON TRENT, STAFFORDSHIRE, DE14 3HD	2019-01-04
STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1HP	2007-06-29
1 SUFFOLK WAY, SEVENOAKS, KENT TN13 1YL	2000-12-21
7 OAKHILL ROAD, SEVENOAKS, KENT, TN13 1NQ	1999-09-23
LONDON ROAD, RIVERHEAD, SEVENOAKS KENT, TN13 2DS	1995-03-21
STATION RD., COLESHILL, BIRMINGHAM, B46 1HP	1988-11-22

Among its peers

2nd oldest

of 77 similar companies in DE — measured against the wider sector, trading since 1950

21 companies are registered at this postcode →

Property in England & Wales 3 titles

Freehold: 2
Leasehold: 1
Most recent registration: 2019-01-11
Where: Staffordshire (2), West Berkshire (1)

Title number	County	Tenure	Registered	Price paid
SF643783	Staffordshire	Leasehold	2019-01-11	—
SF407958	Staffordshire	Freehold	2005-12-20	—
BK324998	West Berkshire	Freehold	2005-04-19	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).