Company · Stevenage
ETS Lindgren Limited
Manufacture of metal structures and parts of structures
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Adrian John Enoch 2012-2015 View profile
- Wolfram Abels 2012-2013 View profile
- Hanna Leena Kyllikki Suviniemi Makitalo 2003-2012 View profile
- Bruce Butler 2002-2022 View profile
- Terence Mark Hawkes 2002-2012 View profile
- Mark David Lucock 2001-2001 View profile
- Brian Frank Lawrence 2000-2006 View profile
- Victor Lee Richey Jr. 2000-2006 View profile
- Colin Griffith Johnson 1997-1999 View profile
- Andrew Charles Dyke 1995-1997 View profile
- Charles Thomas Klemmer 1994-2006 View profile
- William Edward Curran 1994-2002 View profile
- Barbara Joan Cole 1994-1999 View profile
- Stephen John Adkins 1992-2000 View profile
- Duncan Jorge Del Toro 1992-1994 View profile
- Richard Anthony Shantz 1991 View profile
- Roger Melville Hobbs 1995 View profile
- Luke Eberly Fichthorn 1994 View profile
- Estelle Leona Gibson 2000-2002 View profile
- Hugh Simon Anthony Raperport 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of metal structures and parts of structures; Manufacture of other electrical equipment
- Incorporated
- 04/01/1967
- Registered office
- Stevenage
- Previous names
- RAY Proof Limited (until 03/08/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Esco UK Holding Company I LTD
75-100% shares, 75-100% voting · notified 2017-11-16
Group
- ETS Lindgren Limited
is controlled by Esco UK Holding Company I LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2017-11-16 · source: Companies House PSC register - Esco UK Holding Company I LTD
is controlled by Esco UK Global Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register
Ultimately controlled by Esco UK Global Holdings LTD.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,082,838
- Total assets
- £1,082,838
- Cash
- £999,209
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Robert Cole Director · appointed 2006
- Dennis Andrew Warner Director · appointed 2015
- Jean-Jacques Louis Eugene Vachoux Director · appointed 2015
Directors past 6 years
- James Robert Cole Director · appointed 2006
- Dennis Andrew Warner Director · appointed 2015
- Jean-Jacques Louis Eugene Vachoux Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- James Robert Cole Director · appointed 2006
Portfolio (2)
- Dennis Andrew Warner Director · appointed 2015
- Jean-Jacques Louis Eugene Vachoux Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00895272
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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