Etex Holding UK Insulation Limited
Company 05423253 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 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 | 05423253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2005 |
| 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 (3)
- Etex
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Inflection Management Corporation Limited ceased 2016
ownership of shares 75-100% - Mr Sergey Kolesnikov ceased 2023 Russian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- John Kevin Tolson Director · appointed 2025
- Wojciech Bartosz Skorek Director · appointed 2024
Show 27 former officers
- Melchior Marie Hervé De VogÜÉ Director · appointed 2023 · resigned 2024
- Jochen Friedrichs Director · appointed 2023 · resigned 2024
- Maxim Goryachev Director · appointed 2017 · resigned 2022
- Mark Richard Atherton Director · appointed 2017 · resigned 2023
- Theresa Mary Mclean Secretary · appointed 2016 · resigned 2025
- Jan Gustaf Lennart Holmstrom Director · appointed 2016 · resigned 2016
- Kenneth George Munro Director · appointed 2015 · resigned 2023
- Mark Cubitt Director · appointed 2015 · resigned 2016
- Lars John Rutegard Director · appointed 2014 · resigned 2015
- Christopher Paul Lea Secretary · appointed 2013 · resigned 2016
- Declan George Billington Director · appointed 2013 · resigned 2014
- Allan James Clow Director · appointed 2012 · resigned 2013
- John Graham Colley Director · appointed 2012 · resigned 2015
- Alexander John Mcleod Secretary · appointed 2012 · resigned 2012
- Alexander John Mcleod Director · appointed 2009 · resigned 2015
- David Mclaren Gray Director · appointed 2009 · resigned 2015
- David James Buchanan Shearer Director · appointed 2007 · resigned 2012
- Timothy Stuart Ross Director · appointed 2007 · resigned 2012
- Antoine Fabien Raoux Director · appointed 2005 · resigned 2006
- Bruce Nelson Clark Maver Director · appointed 2005 · resigned 2007
- Howard Austin Hubbard Director · appointed 2005 · resigned 2006
- Michael Gareth Beard Director · appointed 2005 · resigned 2007
- John Smellie Director · appointed 2005 · resigned 2009
- Anthony Kirkbright Secretary · appointed 2005 · resigned 2012
- Robert Paterson Director · appointed 2005 · resigned 2007
- ST Andrews Company Services Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Crescent Hill Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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