UK Company Check

ETEX (U.K.) LIMITED

Company number 00215159 · BURTON UPON TRENT · Private Limited Company

ActiveSmall

Files under FRS 102 Section 1A small-entity rules. Turnover up to £10.2M, balance sheet up to £5.1M, fewer than 50 employees.

Looking for the registry details? See ukcompanyfinder.com/c/00215159 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (2)

  • HATFIELD, Victoria Anne

    director · Appointed 1 October 2025

  • LEO, Johan

    director · Appointed 20 December 2019

Resigned (35)

  • SHOTTON, Annemarie

    director · Appointed 3 January 2023 · Resigned 1 October 2025

  • ARKELL, Jayne

    director · Appointed 2 January 2019 · Resigned 3 January 2023

  • JANIN, Xavier Georges Roger

    director · Appointed 2 January 2019 · Resigned 20 December 2019

  • MCKNIGHT, Andrew Stewart, Dr

    secretary · Appointed 1 February 2017 · Resigned 2 January 2019

  • MCKNIGHT, Andrew Stewart, Dr

    director · Appointed 1 February 2017 · Resigned 2 January 2019

  • RICKINSON, Nathan James

    director · Appointed 23 June 2016 · Resigned 1 February 2017

  • REED, Paul Gregory

    director · Appointed 1 March 2016 · Resigned 2 January 2019

  • HELMORE, Terence John

    director · Appointed 1 August 2010 · Resigned 23 June 2016

  • SPEAKMAN, David

    secretary · Appointed 1 July 2010 · Resigned 1 February 2017

  • SPEAKMAN, David

    director · Appointed 7 September 2009 · Resigned 2 January 2019

  • TURNER, Martin John

    director · Appointed 7 September 2009 · Resigned 31 March 2014

  • JACOBS, Dirk Maria Jozef Jacobus

    director · Appointed 9 December 2008 · Resigned 29 May 2012

  • RAY, Geoffrey Andrew

    director · Appointed 26 November 2008 · Resigned 31 July 2010

  • HOLMES, Victor John Ralph

    director · Appointed 5 January 2007 · Resigned 1 September 2011

  • HARRIS, Robert Lindsay

    secretary · Appointed 5 January 2007 · Resigned 30 June 2010

  • GRIFFITHS, Glynn

    director · Appointed 1 August 2004 · Resigned 26 November 2008

  • BAKER, Peter Robert

    director · Appointed 1 May 2003 · Resigned 31 July 2004

  • MUSGRAVE, David John Anthony

    secretary · Appointed 1 May 2003 · Resigned 5 January 2007

  • SHARP, Kenneth Charles

    director · Appointed 1 May 2003 · Resigned 26 November 2008

  • ARNOLD, Keith James

    director · Appointed 29 June 2001 · Resigned 1 May 2003

  • ARNOLD, Keith James

    secretary · Appointed 31 May 2000 · Resigned 1 May 2003

  • MUSGRAVE, David John Anthony

    director · Appointed 31 May 2000 · Resigned 5 January 2007

  • DIX, Susan Margaret

    director · Appointed 1 February 2000 · Resigned 1 May 2003

  • CARIS, Liliane Frieda Jacoba

    director · Appointed 1 February 2000 · Resigned 19 March 2001

  • KIRBY, Christopher Mansfield

    director · Appointed 1 February 2000 · Resigned 19 June 2001

  • VEARONELLY, Alistair

    director · Appointed 23 September 1996 · Resigned 1 February 2000

  • MUSGRAVE, David John Anthony

    secretary · Appointed 12 April 1994 · Resigned 31 May 2000

  • BEVERIDGE, Robert Erskine

    director · Appointed 12 April 1994 · Resigned 31 December 1999

  • BEVERIDGE, Robert Erskine

    secretary · Appointed 11 November 1992 · Resigned 12 April 1994

  • JAMES, Harry Colin

    director · Resigned 11 May 1993

  • BEENHAM, Christopher Gordon

    director · Resigned 30 June 1999

  • RUSSELL, George, Sir

    director · Resigned 1 April 1994

  • TRAPNELL, David Arnold

    director · Resigned 31 May 2000

  • CASTLE, John Christopher

    director · Resigned 7 December 1992

  • SORENSEN, Phillip Alan

    secretary · Resigned 10 November 1992