ML UK HOLDING LIMITED

Profile ML UK HOLDING LIMITED

Actual on 01.12.2020
Company name
ML UK HOLDING LIMITED
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Company number
00290797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 August 1934
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 22 May 2021 due by Saturday, 05 June 2021

Last statement dated Friday, 22 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O ETEX (EXTERIORS) UK LIMITED, WELLINGTON ROAD, STAFFORDSHIRE, UNITED KINGDOM, BURTON UPON TRENT, DE14 2AP
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PSC and Officers ML UK HOLDING LIMITED

Officers

(as of 18.09.2020)

ARKELL, Jayne
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: Wellington Road, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2AP, C/O Etex (Exteriors) Uk Limited
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Country Manager Uk
Country of residence: England
LEO, Johan
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Wellington Road, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2AP, C/O Etex (Exteriors) Uk Limited
Nationality: Belgian
Date of birth: January 1979
Role: Director
Occupation: Finance Manager
Country of residence: Belgium
MUSGRAVE, David John Anthony
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 05 January 2007
Correspondence address: Coppers, Fordcombe Road, Kent, Penshurst, TN11 8DP
Role: Secretary
MUSGRAVE, David John Anthony
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Friday, 05 January 2007
Correspondence address: Coppers, Fordcombe Road, Kent, Penshurst, TN11 8DP
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Secretary
JANIN, Xavier Georges Roger
Status: Not active
Appointed on: Wednesday, 02 January 2019
Resigned on: Friday, 20 December 2019
Correspondence address: Wellington Road, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2AP, C/O Etex (Exteriors) Uk Limited
Nationality: French
Date of birth: April 1969
Role: Director
Occupation: General Manager
Country of residence: France
COENS, Philippe Marie Louis Ghislain
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Friday, 31 December 2010
Correspondence address: Suffolk Way, Kent, Sevenoaks, TN13 1SD, 1
Nationality: Belgian
Date of birth: July 1946
Role: Director
Occupation: Md Etex Group Sa Ibm Division
Country of residence: Belgium
CASTLE, John Christopher
Status: Not active
Resigned on: Monday, 07 December 1992
Correspondence address: Farthingstone House, Farthingstone, Northamptonshire, Towcester, NN12 8HB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Group Managing Director
ALEXANDER, Anthony George Laurence
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Monday, 08 February 1999
Correspondence address: Crafnant, Gregories Farm Lane, Buckinghamshire, Beaconsfield, HP9 1HJ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Non-Executive Chairman
JONES, David Gareth
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Monday, 08 February 1999
Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Surrey, Dorking, RH5 4QQ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Non Exec Director
Country of residence: United Kingdom
ONEIL, Roger
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Monday, 08 February 1999
Correspondence address: 3 Ormonde Gate, London, SW3 4EU
Nationality: American
Date of birth: February 1938
Role: Director
Occupation: Non Exec Director
Country of residence: United Kingdom
YORK, John
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Monday, 08 February 1999
Correspondence address: Potters Green House, Limes Lane, Buxted, Uckfield, N22 4PE
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
TURNER, Martin John
Status: Not active
Appointed on: Monday, 07 September 2009
Resigned on: Monday, 31 March 2014
Correspondence address: London Road, Wrotham Heath, England, Kent, Sevenoaks, TN15 7RW, -
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
BAKER, Peter Robert
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Saturday, 31 July 2004
Correspondence address: 4 Chilton Ridge, Hatch Warren, Hampshire, Basingstoke, RG22 4RG
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chartered Surveyor
BEECKMAN, Jean Prosper Pierre
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Thursday, 01 March 2001
Correspondence address: 385 Av De Tervueren, Belgium, 1150 Brussels, FOREIGN
Nationality: Belgian
Date of birth: April 1938
Role: Director
Occupation: Civil Engineer
CORBO LIOI, Gaetano Canio
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Thursday, 01 March 2001
Correspondence address: Avenue Roger Vandendriessche 22, Belgium, 1150, Brussels
Nationality: Italian
Date of birth: March 1935
Role: Director
Occupation: Non-Executive Chairman
HOLMES, Victor John Ralph
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Thursday, 01 September 2011
Correspondence address: Suffolk Way, Kent, Sevenoaks, TN13 1SD, 1
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Group Treasurer
Country of residence: England
DIX, Susan Margaret
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Thursday, 08 May 2003
Correspondence address: 13 Cross Lane Gardens, Ticehurst, East Sussex, Wadhurst, TN5 7HY
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Group Financial Controller
Country of residence: England
ALLEN, Gary James
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: 62 Meriden Road, Hampton In Arden, West Midlands, Solihull, B92 0BT
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Non-Executive Director
RUSSELL, George, Sir
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: 46 Downshire Hill, Hampstead, London, NW3 1NX
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Executive Chairman
Country of residence: United Kingdom
HELMORE, Terence John
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Thursday, 23 June 2016
Correspondence address: London Road, Wrotham Heath, England, Kent, Sevenoaks, TN15 7RW, -
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Pension Manager
Country of residence: England
MERTENS, Yves Emile
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Thursday, 24 April 2003
Correspondence address: Chaussee De Stockel 430, Belgium, B-1150 Brussells
Nationality: Belgian
Date of birth: September 1959
Role: Director
Occupation: Group Finance Director (Etex)
Country of residence: Belgium
PIERARD, Louis Jean
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Thursday, 24 April 2003
Correspondence address: 2b Boulevard Victor Hugo, France, 78100, Saint-Germain-En-Laye, 78100
Nationality: French
Date of birth: December 1942
Role: Director
Occupation: Chairman
BEVERIDGE, Robert Erskine
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: Little Boundes, Little Boundes Close Southborough, Kent, Tunbridge Wells, TN4 0RS
Nationality: British
Role: Secretary
AISHER, Richard Barr
Status: Not active
Resigned on: Tuesday, 11 May 1993
Correspondence address: Redleaf, Kent, Penhurst, TN11 8HY
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Non-Executive Director
JAMES, Harry Colin
Status: Not active
Resigned on: Tuesday, 11 May 1993
Correspondence address: Little Broad Reed Farm, Hadlow Down, East Sussex, Uckfield, TN22 4EL
Role: Secretary
JAMES, Harry Colin
Status: Not active
Resigned on: Tuesday, 11 May 1993
Correspondence address: Little Broad Reed Farm, Hadlow Down, East Sussex, Uckfield, TN22 4EL
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Executive Director
HALL, John Michael
Status: Not active
Resigned on: Tuesday, 12 May 1998
Correspondence address: Mutton Barn Wood Lane, Aston Cantlow, West Midlands, Solihull, B95 6JT
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Accountant
JACOBS, Dirk Maria Jozef Jacobus
Status: Not active
Appointed on: Tuesday, 09 December 2008
Resigned on: Tuesday, 29 May 2012
Correspondence address: Suffolk Way, Kent, Sevenoaks, TN13 1SD, 1
Nationality: Belgian
Date of birth: March 1960
Role: Director
Occupation: Financial Holdings Manager
Country of residence: Belgium
RICKINSON, Nathan James
Status: Not active
Appointed on: Thursday, 23 June 2016
Resigned on: Wednesday, 01 February 2017
Correspondence address: London Road, Wrotham Heath, Kent, Sevenoaks, TN15 7RW, -
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Operations Director
Country of residence: England
SPEAKMAN, David
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Wednesday, 01 February 2017
Correspondence address: London Road, Wrotham Heath, England, Kent, Sevenoaks, TN15 7RW, -
Role: Secretary
MCKNIGHT, Andrew Stewart, Dr
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Wednesday, 02 January 2019
Correspondence address: Wellington Road, England, Staffordshire, Burton Upon Trent, DE14 2AA, C/O Etex (Exteriors) Uk Limited
Role: Secretary
MCKNIGHT, Andrew Stewart, Dr
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Wednesday, 02 January 2019
Correspondence address: Wellington Road, England, Staffordshire, Burton Upon Trent, DE14 2AA, C/O Etex (Exteriors) Uk Limited
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
REED, Paul Gregory
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Wednesday, 02 January 2019
Correspondence address: Wellington Road, England, Staffordshire, Burton Upon Trent, DE14 2AA, C/O Etex (Exteriors) Uk Limited
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
SPEAKMAN, David
Status: Not active
Appointed on: Monday, 07 September 2009
Resigned on: Wednesday, 02 January 2019
Correspondence address: Wellington Road, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2AP, C/O Etex (Exteriors) Uk Limited
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRIFFITHS, Glynn
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Wednesday, 26 November 2008
Correspondence address: 34 Marlings Park Avenue, Kent, Chislehurst, BR7 6QW
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Actuary
Country of residence: England
SHARP, Kenneth Charles
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Wednesday, 26 November 2008
Correspondence address: Begonialaan 22, Belgium, 3080 Vossem
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Accountant
BEENHAM, Christopher Gordon
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: Ford End House Ford End, Clavering, Essex, Saffron Walden, CB11 4PU
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Finance Director
HARRIS, Robert Lindsay
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Wednesday, 30 June 2010
Correspondence address: Suffolk Way, Kent, Sevenoaks, TN13 1SD, 1
Role: Secretary
HARRIS, Robert Lindsay
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Wednesday, 30 June 2010
Correspondence address: Suffolk Way, Kent, Sevenoaks, TN13 1SD, 1
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Investment Manager
Country of residence: England
TRAPNELL, David Arnold
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: Woodbourne Florence Lane, Groombridge, Kent, Tunbridge Wells, TN3 9SH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

E M Holdings Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Sevenoaks, London Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent