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ML UK FINANCE LIMITED

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Company·GB·oo:GB-COH-00450250
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ETEX (U.K.) LIMITEDbeneficial owner 100%→ML UK FINANCE LIMITED
  2. 1Etex (U.K.) Limitedbeneficial owner 87.5%→ML UK FINANCE LIMITED
  3. 2Ml Uk Holding Limitedbeneficial owner 87.5%→ETEX (U.K.) LIMITED

Company profile· live · Companies House

Company no.
00450250
Status
active
Type
ltd
Incorporated
1948-03-01
Registered office
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
SIC
70100
Officers · 2 active
  • HATFIELD, Victoria Anne
    director · British · appt 2025-10-01
  • LEO, Johan
    director · Belgian · appt 2019-12-20
  • ARNOLD, Keith James(resigned)
    secretary · British · appt 1999-10-01
  • BEVERIDGE, Robert Erskine(resigned)
    secretary · British · appt 1992-11-11
  • HARRIS, Robert Lindsay(resigned)
    secretary · British · appt 2007-01-05
  • MCKNIGHT, Andrew Stewart, Dr(resigned)
    secretary · appt 2017-02-01
  • MUSGRAVE, David John Anthony(resigned)
    secretary · British · appt 2003-05-01
  • MUSGRAVE, David John Anthony(resigned)
    secretary · British · appt 1995-10-02
  • SORENSEN, Phillip Alan(resigned)
    secretary · British
  • SPEAKMAN, David(resigned)
    secretary · appt 2010-07-01
  • ARKELL, Jayne(resigned)
    director · British · appt 2019-01-02
  • ARNOLD, Keith James(resigned)
    director · British · appt 2001-06-29
Beneficial owners · PSC · 1 current
  • ■
    Etex (U.K.) Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.