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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
    Mitchell, Warren Colin
    Structural Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    2002-08-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Sandground, Jonathan Andrew
    Manufacturing Director born in November 1964
    Individual (5 offsprings)
    Officer
    2020-06-23 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Eburne, Mark Andrew
    Chief Executive born in April 1962
    Individual (67 offsprings)
    Officer
    2019-03-27 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Kelly, Patrick Gerard
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 5
    Jowett, Matthew
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    2018-05-02 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Sinfield, John Haydn
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Fish, Andrew
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2016-10-28 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Bibby, Scott
    Country Manager Uk & Ire born in July 1986
    Individual (6 offsprings)
    Officer
    2023-03-10 ~ 2025-07-30
    OF - Director → CIF 0
  • 9
    Illingworth, Andrea Louise
    Accounts Director born in December 1967
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    O'donnell, Steven Robert
    Contracts Director born in October 1959
    Individual (4 offsprings)
    Officer
    2013-01-02 ~ 2014-08-22
    OF - Director → CIF 0
  • 11
    Smith, Paul
    Born in November 1967
    Individual (52 offsprings)
    Officer
    2014-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Webberley, Clive
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2021-12-15
    OF - Director → CIF 0
  • 13
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2002-08-21
    OF - Nominee Director → CIF 0
  • 14
    Walker, James Mathew
    Commercial Director born in January 1979
    Individual (6 offsprings)
    Officer
    2013-01-02 ~ 2020-11-27
    OF - Director → CIF 0
    Walker, James Matthew
    Structural Engineer
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 15
    Walker, Andrew Duncan
    Technical Director born in November 1976
    Individual (8 offsprings)
    Officer
    2013-01-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Teesdale, Neil
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
    Teesdale, Neil
    Individual (7 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Walker, Peter Alan
    Consultant 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
  • 18
    French, Roger
    Managing Director born in December 1964
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Balemans, Patrick Emile Celina
    Business Manager born in April 1965
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ 2025-05-13
    OF - Director → CIF 0
  • 20
    Wood, Marcus
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ 2021-12-15
    OF - Director → CIF 0
  • 21
    PAW HOLDINGS LIMITED
    SIGMAT GROUP LIMITED - now 10207863
    PAW TOPCO LIMITED - 2019-10-03 10207863
    AGHOCO 1417 LIMITED - 2016-08-22 10207863 10169921... (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 shares – 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 voting rights - 75% or more as a member of a firmCIF 0
  • 22
    ETEX HOLDING UK REMAGIN LTD
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-08-21 ~ 2002-08-21
    OF - Nominee Secretary → 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 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.