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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 19
  • 1
    Evans, Brian
    Engineer born in October 1946
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Sanchez, Pete
    Finance born in March 1956
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Burton, Gary
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Le Moal, Jeremie
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Duhrin, George Albert Malcolm
    Engineer born in July 1951
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2005-09-26
    OF - Director → CIF 0
    Duhrin, George Albert Malcolm
    Operations Director born in July 1951
    Individual (6 offsprings)
    2013-10-07 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Robson, David Ronald
    Chief Executive born in November 1956
    Individual (7 offsprings)
    Officer
    2002-03-20 ~ 2005-02-28
    OF - Director → CIF 0
    Robson, David Ronald
    Chief Executive
    Individual (7 offsprings)
    Officer
    2002-03-20 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Gascoigne, Robert Anthony
    Company Director born in November 1944
    Individual (9 offsprings)
    Officer
    2002-05-16 ~ 2010-10-19
    OF - Director → CIF 0
  • 8
    Robson, Harold
    Engineer born in April 1922
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Hindle, Clive Miller
    Solicitor born in February 1948
    Individual (19 offsprings)
    Officer
    2002-05-16 ~ 2005-08-25
    OF - Director → CIF 0
  • 10
    Koetting, Donald Fredrick
    Cfo born in December 1985
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Robson, Elizabeth Dulcie
    Secretary born in March 1929
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2007-02-12
    OF - Director → CIF 0
  • 12
    Thompson, Charlie
    Born in July 1961
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Mason, Scott
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 14
    Parra Suarez, Jairo
    Treasurer And International Controller born in September 1961
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2020-04-27
    OF - Director → CIF 0
  • 15
    Balas, Michael
    President/Ceo born in September 1964
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2021-10-05
    OF - Director → CIF 0
  • 16
    Galitzine, Piotr Dimitri
    Ceo born in March 1955
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Harris, Richard Lawrence
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2022-09-22 ~ 2022-11-03
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UTEX INDUSTRIES UK LIMITED

Period: 2017-07-06 ~ now
Company number: 04399251
Registered names
UTEX INDUSTRIES UK LIMITED - now
Standard Industrial Classification
25620 - Machining
22190 - Manufacture Of Other Rubber Products
Brief company account
Fixed Assets - Investments
2,722,933 GBP2024-12-31
1,500,622 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
17,218 GBP2023-12-31
Debtors
Current
39,621 GBP2024-12-31
37,511 GBP2023-12-31
Cash at bank and in hand
214 GBP2024-12-31
11,437 GBP2023-12-31
Net Assets/Liabilities
2,302,304 GBP2024-12-31
-3,511,942 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
86,000 GBP2023-12-31
Share premium
28,101,693 GBP2024-12-31
71,960 GBP2023-12-31
Capital redemption reserve
6,422,120 GBP2024-12-31
14,000 GBP2023-12-31
Retained earnings (accumulated losses)
-32,221,509 GBP2024-12-31
-3,683,902 GBP2023-12-31
Equity
2,302,304 GBP2024-12-31
-3,511,942 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
2,722,933 GBP2024-12-31
1,500,622 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,601 GBP2024-12-31
2,267 GBP2023-12-31
Other Creditors
Current
376,079 GBP2024-12-31
376,079 GBP2023-12-31

Related profiles found in government register
  • UTEX INDUSTRIES UK LIMITED
    Info
    AREFCO SPECIAL PRODUCTS LIMITED - 2017-07-06
    Registered number 04399251
    17 Queens Lane, Newcastle Upon Tyne NE1 1RN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-20 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • UTEX INDUSTRIES UK LIMITED
    S
    Registered number 04399251
    17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UTEX EUROPE LIMITED
    - now 10596898
    SHERATON SERVICES LIMITED
    - 2022-11-02 10596898
    C/o Utex Europe, Jubilee Industrial Estate, Ashington, Northumberland, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.