ETERNIT UK LIMITED

active Company number 00217768

Private Limited by Shares · Incorporated on 26th Nov 1926

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SIC code: 68209
Registered office: Royston, SG8 5RL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ETERNIT UK LIMITED is a private limited by shares company based in Royston. It was incorporated on 26th Nov 1926 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Royston (SG) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria Hatfield	Director	1st Oct 2025		British	View profile
Johan Leo	Director	20th Dec 2019		Belgian	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Nov 1926
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Nov 1926 Company incorporated
25th Mar 1991 Etienne Van Der Rest resigned as Director
5th Apr 1993 David Graham resigned as Secretary
5th Apr 1993 Brian Smith appointed as Secretary
26th Nov 1996 Matthias Hatschek appointed as Director
31st Oct 1997 Liam Hughes resigned as Director
31st Oct 1997 Brian Smith appointed as Director
31st Dec 1997 Jean Emsens resigned as Director
1st Sep 1998 David Graham appointed as Director
30th Jun 1999 Brian Smith resigned as Director
30th Jun 1999 Brian Smith resigned as Secretary
30th Jun 1999 John Stables appointed as Secretary
1st Sep 1999 John Stables appointed as Director
8th Dec 1999 Ronald Somerville resigned as Director
8th Dec 1999 Jozef Peeters appointed as Director
7th Jul 2000 William Burgess resigned as Director
8th May 2003 Jean Beeckman resigned as Director
1st Oct 2004 John Stables resigned as Director
1st Oct 2004 David Speakman appointed as Director
1st Oct 2004 John Stables resigned as Secretary
1st Oct 2004 David Speakman appointed as Secretary
13th Jun 2005 Michael Roberts appointed as Director
13th Jun 2005 David Evans appointed as Director
13th Jun 2005 Ian Aspley appointed as Director
13th Jun 2005 David Speakman resigned as Secretary
13th Jun 2005 David Evans appointed as Secretary
6th Jan 2006 Jacques Stievenart appointed as Director
1st Sep 2006 Matthias Hatschek resigned as Director
1st Sep 2006 Martin Turner appointed as Director
8th Dec 2006 Michael Roberts resigned as Director
31st Jan 2007 David Evans resigned as Director
31st Jan 2007 David Evans resigned as Secretary
31st Jan 2007 David Speakman appointed as Secretary
31st Jul 2008 Ian Aspley resigned as Director
31st Jul 2008 Kenneth Sharp resigned as Director
31st Mar 2010 David Graham resigned as Director
31st Mar 2011 Jacques Stievenart resigned as Director
31st Mar 2014 Martin Turner resigned as Director
27th Oct 2014 Nathan Rickinson appointed as Director
27th Oct 2014 Paul Reed appointed as Director
31st Dec 2014 Jozef Peeters resigned as Director
1st Feb 2017 Nathan Rickinson resigned as Director
1st Feb 2017 Andrew McKnight appointed as Director
1st Feb 2017 David Speakman resigned as Secretary
1st Feb 2017 Andrew McKnight appointed as Secretary
2nd Jan 2019 Andrew McKnight resigned as Director
2nd Jan 2019 Paul Reed resigned as Director
2nd Jan 2019 David Speakman resigned as Director
2nd Jan 2019 Xavier Janin appointed as Director
2nd Jan 2019 Jayne Arkell appointed as Director
2nd Jan 2019 Andrew McKnight resigned as Secretary
20th Dec 2019 Xavier Janin resigned as Director
20th Dec 2019 Johan Leo appointed as Director
3rd Jan 2023 Jayne Arkell resigned as Director
3rd Jan 2023 Annemarie Shotton appointed as Director
1st Oct 2025 Annemarie Shotton resigned as Director
1st Oct 2025 Victoria Hatfield appointed as Director
29th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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