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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 23
  • 1
    O'donnell, Steven Robert
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2013-01-02 ~ 2014-08-22
    OF - Director → CIF 0
  • 2
    Jowett, Matthew
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2018-05-02 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Sandground, Jonathan Andrew
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2020-06-23 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Illingworth, Andrea Louise
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Balemans, Patrick Emile Celina
    Business Manager born in April 1965
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ 2025-05-13
    OF - Director → CIF 0
  • 6
    French, Roger
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Walker, James Mathew
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2013-01-02 ~ 2020-11-27
    OF - Director → CIF 0
    Walker, James Matthew
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 8
    Sinfield, John Haydn
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Paul
    Born in November 1967
    Individual (552 offsprings)
    Officer
    2014-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Fish, Andrew
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2016-10-28 ~ 2018-07-27
    OF - Director → CIF 0
  • 11
    Mitchell, Warren Colin
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2002-08-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    Kelly, Patrick Gerard
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 13
    Wood, Marcus
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ 2021-12-15
    OF - Director → CIF 0
  • 14
    Teesdale, Neil
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
    Teesdale, Neil
    Individual (8 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Walker, Peter Alan
    Born in November 1948
    Individual (17 offsprings)
    Officer
    2002-08-21 ~ 2016-09-27
    OF - Director → CIF 0
    Walker, Peter Alan
    Individual (17 offsprings)
    Officer
    2002-08-21 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 16
    Eburne, Mark Andrew
    Born in April 1962
    Individual (68 offsprings)
    Officer
    2019-03-27 ~ 2021-09-20
    OF - Director → CIF 0
  • 17
    Bibby, Scott
    Country Manager Uk & Ire born in July 1986
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ 2025-07-30
    OF - Director → CIF 0
  • 18
    Walker, Andrew Duncan
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2013-01-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Webberley, Clive
    Born in April 1967
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2021-12-15
    OF - Director → CIF 0
  • 20
    SIGMAT GROUP LIMITED - now 10207863
    PAW TOPCO LIMITED - 2019-10-03 10207863
    AGHOCO 1417 LIMITED - 2016-08-22 10207863 10169929... (more)
    Birkbecks, Water Street, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    ETEX HOLDING UK REMAGIN LIMITED - now 08363290
    EOS FRAMING LIMITED - 2025-09-11 08363290
    EOS FACADES LIMITED - 2019-09-19
    Esh Business Park, Heighington Lane, Newton Aycliffe, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-08-21 ~ 2002-08-21
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-08-21 ~ 2002-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ETEX UK REMAGIN LIMITED

Period: 2024-05-20 ~ now
Company number: 04516604
Registered names
ETEX UK REMAGIN LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • ETEX UK REMAGIN LIMITED
    Info
    SIGMAT LIMITED - 2024-05-20
    PAW STRUCTURES LIMITED - 2024-05-20
    Registered number 04516604
    Cross Green Close, Leeds, West Yorkshire LS9 0RY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.