Etex UK Remagin Limited
Manufacture of metal structures and parts of structures · West Yorkshire
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEtex Holding Uk Remagin LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-01 · No cessation recorded
Source record 108601493Show 1 ceased record
Paw Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-01
Source record 117577785People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalJS+6 others
John SinfieldCurrent director
Appointed 2025-05-13 · 1 yr · Country Manager, UK And Ireland
NT
Neil TeesdaleCurrent secretary
Appointed 2023-12-14 · 2 yrs
Show 21 historical appointments
PB
Patrick BalemansResigned director
Resigned 2023-07-31 · 1 yr · Business Manager
SB
Scott BibbyResigned director
Resigned 2023-03-10 · 2 yrs · Country Manager UK & Ire
PK
Patrick KellyResigned director
Resigned 2021-10-04 · 1 yr · Managing Director
JS
Jonathan SandgroundResigned director
Resigned 2020-06-23 · 1 yr · Manufacturing Director
ME
Mark EburneResigned director
Resigned 2019-03-27 · 2 yrs · Chief Executive
MW
Marcus WoodResigned director
Resigned 2018-05-02 · 3 yrs · Director
MJ
Matthew JowettResigned director
Resigned 2018-05-02 · 3 yrs · Director
AF
Andrew FishResigned director
Resigned 2016-10-28 · 1 yr · Director
CW
Clive WebberleyResigned director
Resigned 2016-01-04 · 5 yrs · Director
RF
Roger FrenchResigned director
Resigned 2016-01-04 · 2 yrs · Managing Director
PS
Paul SmithResigned director
Resigned 2014-05-01 · 9 yrs · None
AI
Andrea IllingworthResigned director
Resigned 2013-01-02 · 4 yrs · Accounts Director
AW
Andrew WalkerResigned director
Resigned 2013-01-02 · 5 yrs · Technical Director
JW
Resigned 2013-01-02 · 7 yrs · Commercial Director
SO
Steven O DonnellResigned director
Resigned 2013-01-02 · 1 yr · Contracts Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2002-08-21
CorpLondon Law Services LimitedResigned director
Resigned 2002-08-21
WM
Warren MitchellResigned director
Resigned 2002-08-21 · 9 yrs · Structural Engineer
PW
Resigned 2002-08-21 · 14 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active