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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 16
  • 1
    Gale, Bernard John
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Ash, Neil Alexander
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2016-04-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Kelly, Patrick Gerard
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2022-10-28 ~ 2023-03-17
    OF - Director → CIF 0
  • 4
    Ellwood, Clive Graham
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2016-04-08 ~ 2019-04-01
    OF - Director → CIF 0
    Ellwood, Clive Graham
    Individual (7 offsprings)
    Officer
    2016-04-08 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 5
    Storey, Nigel
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Thompson, Stephen Anthony
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2013-01-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    Sinfield, John Haydn
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Schelfhout, Wim
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2020-11-04
    OF - Director → CIF 0
    Schelfhout, Wim
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 9
    Teesdale, Neil
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    2015-02-27 ~ 2020-12-31
    OF - Director → CIF 0
    Teesdale, Neil
    Individual (7 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Montes Lahaye, Cristian
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2021-06-10
    OF - Director → CIF 0
  • 11
    Bibby, Scott
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2023-03-17 ~ 2025-07-29
    OF - Director → CIF 0
  • 12
    O'connell, Michael John Francis
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2013-01-16 ~ 2016-04-08
    OF - Director → CIF 0
    O'connell, Michael John Francis
    Individual (13 offsprings)
    Officer
    2013-01-16 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 13
    Balemans, Patrick Emile Celina
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ 2025-07-29
    OF - Director → CIF 0
  • 14
    Passport Building, Luchtaven Brussel National 1k, 1930 Zavantem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ETEX BUILDING PERFORMANCE LIMITED - now 02163844
    SINIAT LIMITED - 2017-01-03 02163844
    LAFARGE PLASTERBOARD LIMITED - 2012-10-01
    REDLAND PLASTERBOARD LIMITED - 1993-03-01
    TRUSHELFCO (NO 1120) LIMITED - 1987-10-09
    Gordano House, Marsh Lane, Easton-in-gordano, Bristol, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ENGINEERED OFFSITE GROUP HOLDINGS LIMITED
    08361990
    Heighington Lane, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-11-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETEX HOLDING UK REMAGIN LIMITED

Period: 2025-09-11 ~ now
Company number: 08363290
Registered names
ETEX HOLDING UK REMAGIN LIMITED - now
EOS FRAMING LIMITED - 2025-09-11
EOS FACADES LIMITED - 2019-09-19
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • ETEX HOLDING UK REMAGIN LIMITED
    Info
    EOS FRAMING LIMITED - 2025-09-11
    EOS FACADES LIMITED - 2025-09-11
    Registered number 08363290
    Esh Business Park Heighington Lane, Aycliffe Business Park, Newton Aycliffe DL5 6QG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • ETEX HOLDING UK REMAGIN LTD
    S
    Registered number 08363290
    Esh Business Park, Heighington Lane, Newton Aycliffe, England, DL5 6QG
    Private Limited Company in England
    CIF 1
  • EOS FACADES LIMITED
    S
    Registered number 08363290
    Esh Business Park, Heighington Lane, Newton Aycliffe, County Durham, DL5 6QG
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EOS OFFSITE SOLUTIONS LIMITED
    11456988
    Esh Business Park, Heighington Lane, Newton Aycliffe, County Durham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ETEX UK REMAGIN LIMITED
    - now 04516604
    SIGMAT LIMITED
    - 2024-05-20 04516604 06674668
    PAW STRUCTURES LIMITED - 2019-10-02
    Cross Green Close, Leeds, West Yorkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.