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Company

Etex Holding UK Remagin Limited

Etex Holding UK Remagin Limited is an active UK company (number 08363290), incorporated 2013, with 2 current directors, John Haydn Sinfield and Neil Teesdale. 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 Holding UK Remagin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Scott Bibby 2023-2025 Director View profile
  2. Patrick Gerard Kelly 2022-2023 Director View profile
  3. Patrick Emile Celina Balemans 2021-2025 Director View profile
  4. Cristian Montes Lahaye 2020-2021 Director View profile
  5. Neil Alexander Ash 2016-2020 Director View profile
  6. Clive Graham Ellwood 2016-2019 Director View profile
  7. Bernard John Gale 2014-2016 Director View profile
  8. Nigel Storey 2014-2015 Director View profile
  9. Stephen Anthony Thompson 2013-2022 Director View profile
  10. Michael John Francis O'Connell 2013-2016 Director View profile
  11. Wim Schelfhout 2019-2020 Secretary View profile
  12. Michael John Francis O'Connell 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/2013

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 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.

2 directors on the board

6.2y median 6.2y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Sources

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

Record details
Company number
08363290
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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