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Company

Etex UK Remagin Limited

Etex UK Remagin Limited is an active UK company (number 04516604), incorporated 2002, with 1 current director, John Haydn Sinfield. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Etex UK Remagin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Patrick Emile Celina Balemans 2023-2025 Director View profile
  2. Scott Bibby 2023-2025 Director View profile
  3. Patrick Gerard Kelly 2021-2023 Director View profile
  4. Jonathan Andrew Sandground 2020-2021 Director View profile
  5. Mark Andrew Eburne 2019-2021 Director View profile
  6. Marcus Wood 2018-2021 Director View profile
  7. Matthew Jowett 2018-2021 Director View profile
  8. Andrew Fish 2016-2018 Director View profile
  9. Roger French 2016-2018 Director View profile
  10. Clive Webberley 2016-2021 Director View profile
  11. Paul Smith 2014-2023 Director View profile
  12. Steven Robert O'Donnell 2013-2014 Director View profile
  13. Andrew Duncan Walker 2013-2018 Director View profile
  14. Andrea Louise Illingworth 2013-2017 Director View profile
  15. James Mathew Walker 2009-2020 Director View profile
  16. Warren Colin Mitchell 2002-2012 Director View profile
  17. Peter Alan Walker 2002-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2002

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.

Group

  1. Etex UK Remagin Limited is controlled by Etex Holding UK Remagin Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  2. Etex Holding UK Remagin Limited is controlled by Etex Building Performance Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2023-03-03 · source: Companies House PSC register

Ultimately controlled by Etex Building Performance Limited.

3 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.

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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Manufacturing 2Business services 1Utilities 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04516604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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