Etex Holding Uk Insulation Limited

05423253

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

GORDANO HOUSE MARSH LN, BRISTOL, BS20 0NE

Incorporated 13/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

70100

Activities of head offices

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

Etex

75–100% shares

75–100% votes

Appoint directors

Passport Building, Luchthaven Brussel Nationaal, Zaventem

Reg: 0400.454.404 · Register Of Legal Entities Brussels (Dutch-Speaking Section) · Naamloze Vennootschap (Public Limited Liability Company)

Notified 21/06/2023

Former PSCs

Inflection Management Corporation Limited

Ceased 31/08/2016

Mr Sergey Kolesnikov

Ceased 21/06/2023

Charges0 outstanding

Charge

satisfied

INFLECTION MANAGEMENT CORPORATION LIMITED

Created 23/11/2016Registered 23/11/2016Satisfied 26/06/2023