Etex Uk Remagin Limited

04516604

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CROSS GREEN CLOSE, WEST YORKSHIRE, LS9 0RY

Incorporated 21/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Neil Teesdale

secretary · Since 14/12/2023

Also on 4 other boards

Mr John Haydn Sinfield

director · Since 13/05/2025

COUNTRY MANAGER, UK AND IRELAND

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Neil Teesdale

director · Since 30/07/2025

FINANCE BUSINESS PARTNER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Etex Holding Uk Remagin Ltd

75–100% shares

75–100% votes

Appoint directors

Esh Business Park, Heighington Lane, Newton Aycliffe, DL5 6QG

Reg: 08363290 · England · Private Limited Company

Notified 01/05/2024

Former PSCs

Paw Holdings Limited

Ceased 01/05/2024

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/06/2017Registered 05/07/2017Satisfied 09/08/2021

Charge

satisfied

PETER ALAN WALKER (AS SECURITY TRUSTEE)

Created 27/09/2016Registered 28/09/2016Satisfied 09/08/2021

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 27/09/2016Registered 27/09/2016Satisfied 09/08/2021