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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
Ceased 30
  • 1
    Nicolas, Jean-louis Frederic
    President And Chief Executive born in December 1934
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    Mcquhae, James Lawrence
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Lysdahl, Harald Skjalg
    Production Director born in May 1952
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Buxton, Richard Guy
    Operations Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Slatton, Bruce Ernest
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2008-09-04
    OF - Director → CIF 0
  • 6
    Bell, Stephen
    Commercial Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 7
    Fabre, Denis Marie
    Financial Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Ellwood, Clive Graham
    Chartered Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Ellwood, Clive Graham
    Finance Director born in May 1958
    Individual (1 offspring)
    icon of calendar 2005-07-01 ~ 2019-05-31
    OF - Director → CIF 0
    Ellwood, Clive Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-22 ~ 1996-03-31
    OF - Secretary → CIF 0
    Ellwood, Clive Graham
    Accountant
    Individual (1 offspring)
    icon of calendar 2005-07-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 9
    Wiszniewski, Adam Tomasz
    Accountant born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2002-03-01
    OF - Director → CIF 0
    Wiszniewski, Adam Tomasz
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 10
    Bonaime, Yves Marie Jean
    Production Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Ash, Neil Alexander
    Managing Director born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2021-12-10
    OF - Director → CIF 0
  • 12
    Desmoutier, Jean-michel Edouard Armand
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Lekien, Bernard
    Head Of Dryco Division born in July 1955
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Maycock, Jane Elizabeth
    Hr Director born in February 1959
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2021-12-10
    OF - Director → CIF 0
    Maycock, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 15
    Mould, Robert James
    Sales Director born in May 1957
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Schelfhout, Wim
    Finance Director born in May 1980
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2020-09-11
    OF - Director → CIF 0
    Schelfhout, Wim
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 17
    George, James Stanley
    Technical Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Miranda, Isidoro
    Engineer born in February 1959
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Hehir, Kieran Patrick
    Sales & Marketing Director born in December 1955
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 20
    Calow, David Michael
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Gentles, Gary Roy
    General Manager born in April 1949
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 22
    Crump, Mark Leslie
    Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2009-09-29
    OF - Director → CIF 0
  • 23
    Colak, Anthony J
    Managing Dir born in March 1953
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1999-10-26
    OF - Director → CIF 0
  • 24
    Hanin, Jean-pierre Germain Leon
    Head Of Division born in August 1966
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Shaw, Neil Martin
    Country Manager born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2023-07-19
    OF - Director → CIF 0
    Shaw, Neil Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 26
    Page, Michael Graham
    Finance Manager
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 27
    Vanderborght, Tanguy Marc Patrick Emmanuel Albert
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-03-27
    OF - Director → CIF 0
  • 28
    Palmer, Stuart George
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2005-07-01
    OF - Director → CIF 0
    Palmer, Stuart George
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 29
    Maidment, Paul
    Sales Director born in September 1960
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 30
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    icon of addressRedland House, Reigate, Surrey
    Active Corporate (4 parents, 342 offsprings)
    Officer
    ~ 1992-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ETEX BUILDING PERFORMANCE LIMITED

Previous names
TRUSHELFCO (NO 1120) LIMITED - 1987-10-09
LAFARGE PLASTERBOARD LIMITED - 2012-10-01
SINIAT LIMITED - 2017-01-03
REDLAND PLASTERBOARD LIMITED - 1993-03-01
Standard Industrial Classification
23620 - Manufacture Of Plaster Products For Construction Purposes
Related profiles found in government register
  • ETEX BUILDING PERFORMANCE LIMITED
    Info
    TRUSHELFCO (NO 1120) LIMITED - 1987-10-09
    LAFARGE PLASTERBOARD LIMITED - 1987-10-09
    SINIAT LIMITED - 1987-10-09
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    Registered number 02163844
    icon of addressGordano House Marsh Lane, Easton-in-gordano, Bristol BS20 0NE
    PRIVATE LIMITED COMPANY incorporated on 1987-09-14 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ETEX BUILDING PERFORMANCE LIMITED
    S
    Registered number 02163844
    icon of addressGordano House, Marsh Lane, Easton-in-gordano, Bristol, England, BS20 0NE
    Private Limited Company in United Kingdom, Bristol
    CIF 1
  • ETEX BUILDING PERFORMANCE LIMITED
    S
    Registered number 02163844
    icon of addressGordano House, Marsh Lane, Easton-in-gordano, Bristol, United Kingdom, BS20 0NE
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • ETEX BUILDING PERFORMANCE LTD
    S
    Registered number 02163844
    icon of addressGordano House, Marsh Lane, Easton-in-gordano, Bristol, England, BS20 0NE
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGordano House Marsh Lane, Easton-in-gordano, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FIRESTOPIT.COM LIMITED - 2005-09-30
    FIRESTOPIT LIMITED - 2013-10-24
    icon of addressWestminster Industrial Estate, Tammworth Road, Measham, Leicestershire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,771,259 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • EOS FACADES LIMITED - 2019-09-19
    icon of addressEsh Business Park Heighington Lane, Aycliffe Business Park, Newton Aycliffe
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.