- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ETEX HOLDING UK REMAGIN LIMITED
ETEX HOLDING UK REMAGIN LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08363290). UBO chain traced 5 hops, 3 owners, 2 holdings, 18 officers.…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-01-16
- Legal form
- ltd
- Activity
- 25110
- Registered office
- Esh Business Park Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ETEX HOLDING UK REMAGIN LIMITED
- ETEX HOLDING UK REMAGIN LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ETEX HOLDING UK REMAGIN LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08363290
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-16
- Registered office
- Esh Business Park Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6QG
- SIC
- 25110
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Etex New Ways Nv
- corporate PSC · 75–100% shares · Belgium · since 2023-03-03 · CH · PSC register
- SINFIELD, John Haydn
- director · British · appointed 2025-07-29 · Companies House
- TEESDALE, Neil
- secretary · appointed 2020-11-04 · Companies House
- director · British · appointed 2025-07-29 · Companies House
- director · British · appointed 2015-02-27 · resigned · Companies House
- ASH, Neil Alexander
- director · British · appointed 2016-04-08 · resigned · Companies House
- BALEMANS, Patrick Emile Celina
- director · Belgian · appointed 2021-06-10 · resigned · Companies House
- BIBBY, Scott
- director · British · appointed 2023-03-17 · resigned · Companies House
- ELLWOOD, Clive Graham
- secretary · appointed 2016-04-08 · resigned · Companies House
- director · British · appointed 2016-04-08 · resigned · Companies House
- Engineered Offsite Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2018-11-06 · CH · PSC register
- EOS OFFSITE SOLUTIONS LIMITEDAlso holds roles at 1 other company
- SIGMAT GROUP LIMITEDbeneficial owner
- ETEX BUILDING PERFORMANCE LIMITEDAlso holds roles at 2 other companies
- CRUCIBLE GYPSUM RECYCLING LIMITEDbeneficial owner
- FSI LIMITEDbeneficial owner
- Etex Building Performance Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-03-03 · CH · PSC register
- GALE, Bernard John
- director · British · appointed 2014-09-17 · resigned · Companies House
- KELLY, Patrick Gerard
- director · Irish · appointed 2022-10-28 · resigned · Companies House
- MONTES LAHAYE, Cristian
- director · Chilean · appointed 2020-12-31 · resigned · Companies House
- O'CONNELL, Michael John Francis
- secretary · appointed 2013-01-16 · resigned · Companies House
- director · British · appointed 2013-01-16 · resigned · Companies House
- SCHELFHOUT, Wim
- secretary · appointed 2019-05-21 · resigned · Companies House
- director · Belgian · appointed 2019-01-25 · resigned · Companies House
- STOREY, Nigel
- director · British · appointed 2014-09-17 · resigned · Companies House
- THOMPSON, Stephen Anthony
- director · British · appointed 2013-01-16 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ETEX HOLDING UK REMAGIN LIMITED?
- What is ETEX HOLDING UK REMAGIN LIMITED's risk level?
- Where does ETEX HOLDING UK REMAGIN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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