Etex Holding Uk Remagin Limited

08363290

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

ESH BUSINESS PARK HEIGHINGTON LANE, NEWTON AYCLIFFE, DL5 6QG

Incorporated 16/01/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Neil Teesdale

secretary · Since 04/11/2020

Also on 4 other boards

Mr John Haydn Sinfield

director · Since 29/07/2025

COUNTRY MANAGER

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Neil Teesdale

director · Since 29/07/2025

FINANCE BUSINESS PARTNER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Etex New Ways Nv

75–100% shares

Passport Building, Luchtaven Brussel National 1k, 1930 Zavantem

Reg: 0416.906.988 · Belgium · Public Limited Company

Notified 03/03/2023

Former PSCs

Etex Building Performance Ltd

Ceased 03/03/2023

Engineered Offsite Group Holdings Limited

Ceased 06/11/2018

Charges1 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/03/2013Registered 21/03/2013