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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
Charge
satisfied

CLOSE BROTHERS LTD

Created 10/11/2014Registered 24/11/2014Satisfied 27/09/2016
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK & YORKSHIRE BANK) (THE BANK)

Created 21/11/2012Registered 28/11/2012Satisfied 28/11/2014
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK & YORKSHIRE BANK)

Created 05/04/2012Registered 25/04/2012Satisfied 28/11/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/11/2011Registered 16/11/2011Satisfied 28/11/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/08/2006Registered 08/08/2006Satisfied 28/11/2014
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 16/08/2005Registered 01/09/2005Satisfied 10/11/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/08/2005Registered 24/08/2005Satisfied 28/11/2014