Etex (U.K.) Limited

00215159

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ETEX (EXTERIORS) UK LIMITED, BURTON UPON TRENT, DE14 2AP

Incorporated 20/07/1926

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Johan Leo

director · Since 20/12/2019

FINANCE MANAGER

BELGIAN · BELGIUM · Age 47

Also on 12 other boards

Ms Victoria Anne Hatfield

director · Since 01/10/2025

FINANCE BUSINESS PARTNER

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Persons with Significant Control

Ml Uk Holding Limited

75–100% shares

C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, DE14 2AP

Reg: 290797 · England And Wales · Private Company Limited By Shares Under The Laws Of England And Wales

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 11/06/1984Registered 13/06/1984Satisfied 12/09/2001

charge

satisfied

Registered 11/11/1980

charge

satisfied

PEARL ASSURANCE COMPANY LTD

Created 08/05/1963Registered 21/05/1963Satisfied 03/12/1993

charge

outstanding

RT. HON. IVOR GROSVENOR VISCOUNT WIMBOURNE.

Created 25/02/1958Registered 27/02/1958