Etex UK Insulation Limited
Company 02160591 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Etex Holding UK Insulation Limited 2 shared directors
- Mima-UK Limited 1 shared director
- Ursa U.K. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02160591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1987 |
| Address | GORDANO HOUSE MARSH LN, EASTON-IN-GORDANO, BRISTOL, AVON, BS20 0NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Superglass Holdings Limited
ownership of shares 75-100% - Superglass Group Limited ceased 2018
ownership of shares 75-100%
Officers (27)
- John Kevin Tolson Director · appointed 2025
- Wojciech Bartosz Skorek Director · appointed 2024
Show 25 former officers
- Melchior Marie Hervé De VogÜÉ Director · appointed 2023 · resigned 2024
- Jochen Friedrichs Director · appointed 2023 · resigned 2024
- Theresa Mary Mclean Director · appointed 2016 · resigned 2025
- Mark Richard Atherton Director · appointed 2015 · resigned 2023
- Kenneth George Munro Director · appointed 2015 · resigned 2023
- Christopher Paul Lea Secretary · appointed 2013 · resigned 2016
- Allan James Clow Director · appointed 2012 · resigned 2013
- Alexander John Mcleod Secretary · appointed 2012 · resigned 2012
- John Charles Ivinson Director · appointed 2010 · resigned 2014
- Alexander John Mcleod Director · appointed 2009 · resigned 2015
- David Cairns Director · appointed 2007 · resigned 2014
- Robert Paterson Director · appointed 2002 · resigned 2009
- Michael Gareth Beard Director · appointed 2001 · resigned 2012
- Stephen Mascall Director · appointed 1998 · resigned 2000
- Bruce Nelson Clark Maver Director · appointed 1998 · resigned 2008
- Howard Austin Hubbard Director · appointed 1998 · resigned 2006
- Anthony Kirkbright Secretary · appointed 1998 · resigned 2012
- Philip Anthony Kirk Secretary · appointed 1993 · resigned 2005
- Nicol Muir Bilsland Secretary · resigned 1993
- James Lobban Geddes Director · resigned 1993
- Iain Douglas Mckerracher Director · resigned 2005
- John Smellie Director · resigned 2009
- David Marshall Creighton Director · resigned 2001
- Anthony Kevin Lancaster Director · resigned 1997
- Robert Paterson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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