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Companies/00562641

Ml UK Floors Limited

Activities of head offices · Burton Upon Trent

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Etex (U.K.) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105812826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
VH
Victoria Anne HatfieldCurrent director
Appointed 2025-10-01 · 1 yr · Finance Business Partner
+11 others
JL
Johan LeoCurrent director
Appointed 2019-12-20 · 6 yrs · Finance Manager
+11 others
Show 33 historical appointments
AS
Annemarie ShottonResigned director
Resigned 2023-01-03 · 2 yrs · UK Country Manager
XJ
Xavier JaninResigned director
Resigned 2019-01-02 · General Manager
JA
Jayne ArkellResigned director
Resigned 2019-01-02 · 4 yrs · Country Manager UK
AM
Andrew McknightResigned secretaryResigned director
Resigned 2017-02-01 · 1 yr
NR
Nathan RickinsonResigned director
Resigned 2016-06-23 · Operations Director
PR
Paul ReedResigned director
Resigned 2016-03-01 · 2 yrs · Sales & Marketing Director
DS
David SpeakmanResigned secretary
Resigned 2010-11-01 · 6 yrs
DS
David SpeakmanResigned director
Resigned 2010-07-01 · 8 yrs · Director
DJ
Dirk JacobsResigned director
Resigned 2008-12-09 · 3 yrs · Financial Holdings Manager
GR
Geoffrey RayResigned director
Resigned 2008-11-26 · 1 yr · Accountant
VH
Victor HolmesResigned director
Resigned 2007-01-05 · 4 yrs · Group Treasurer
SF
Susan FennellResigned secretary
Resigned 2007-01-05 · 3 yrs
RH
Robert HarrisResigned director
Resigned 2007-01-05 · 3 yrs · Investment Manager
PC
Philippe CoensResigned director
Resigned 2004-11-26 · 2 yrs · Director
KS
Kenneth SharpResigned director
Resigned 2004-11-26 · 4 yrs · Director
DM
David MusgraveResigned directorResigned secretary
Resigned 2004-11-26 · 2 yrs · Company Secretary
CH
Christopher HolmesResigned secretaryResigned director
Resigned 2003-08-07 · 1 yr · Director
MB
Melvin BuddResigned director
Resigned 2002-10-01 · 2 yrs · Sales & Marketing Director
TS
Terence StanleyResigned director
Resigned 2002-04-01 · 2 yrs · Manufacturing Director
MD
Mark DawlingResigned director
Resigned 2000-07-01 · 2 yrs · Commercial Director
MH
Martin HugginsResigned director
Resigned 1999-12-01 · Commercial Director
JG
James GallagherResigned director
Resigned 1999-09-02 · Commercial Director
DC
David ClarkResigned director
Resigned 1997-09-22 · 7 yrs · Managing Director
JB
John BroadbentResigned director
Resigned 1992-05-29 · 5 yrs · Managing Director
DF
Derek FaraharResigned director
Resigned 1992-05-29 · 7 yrs · Sales & Marketing Director
GS
George SindenResigned director
Resigned 1992-05-29 · 7 yrs · Chemist
CS
Colin SomervilleResigned director
Resigned 1992-05-29 · 9 yrs · Production Director
PS
Phillip SorensenResigned secretary
Resigned 1992-05-29
JH
James HaywardResigned director
Resigned 1992-05-29 · 10 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active