Etex Uk Insulation Limited

02160591

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

GORDANO HOUSE MARSH LN, BRISTOL, BS20 0NE

Incorporated 02/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

23140

Manufacture of glass fibres

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Wojciech Bartosz Skorek

director · Since 22/04/2024

HEAD OF FINANCE BUSINESS PARTNER

POLISH · POLAND · Age 48

Mr John Kevin Tolson

director · Since 01/11/2025

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Superglass Holdings Limited

75–100% shares

One, Fleet Place, London, EC4M 7WS

Reg: 5423253 · Uk Companies House · Limited Company

Notified 12/06/2018

Former PSCs

Superglass Group Limited

Ceased 12/06/2018

Charges1 outstanding

Charge

satisfied

SKA ASSETS MANAGEMENT LIMITED, MOSCOW BRANCH

Created 25/11/2020Registered 09/12/2020Satisfied 26/06/2023

Charge

outstanding

STIRLING DEVELOPMENT AGENCY LIMITED

Created 17/04/2019Registered 18/04/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2018Registered 07/09/2018Satisfied 24/06/2022

Charge

satisfied

INFLECTION MANAGEMENT CORPORATION LIMITED

Created 24/11/2016Registered 28/11/2016Satisfied 26/06/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2014Registered 14/11/2014Satisfied 24/06/2022