Etex Holding UK Remagin Limited
Private Limited Company · Newton Aycliffe
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEtex New Ways NvCorporate
Shares: over 75%, up to 100%
Notified 2023-03-03 · No cessation recorded
Source record 117775726Show 2 ceased records
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2018-11-06
Source record 118184079Etex Building Performance LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-03-03
Source record 118491303People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
SB
Scott BibbyResigned director
Resigned 2023-03-17 · 2 yrs · Country Manager
PK
Patrick KellyResigned director
Resigned 2022-10-28 · Country Manager
PB
Patrick BalemansResigned director
Resigned 2021-06-10 · 4 yrs · Head Of Division
CM
Cristian Montes LahayeResigned director
Resigned 2020-12-31 · Head Of Division
WS
Wim SchelfhoutResigned secretary
Resigned 2019-05-21 · 1 yr
WS
Wim SchelfhoutResigned director
Resigned 2019-01-25 · 1 yr · Finance Director
CE
Clive EllwoodResigned secretary
Resigned 2016-04-08 · 3 yrs
NA
Neil AshResigned director
Resigned 2016-04-08 · 4 yrs · Director
CE
Clive EllwoodResigned director
Resigned 2016-04-08 · 2 yrs · Director
NS
Nigel StoreyResigned director
Resigned 2014-09-17 · 1 yr · Operation Director
BG
Bernard GaleResigned director
Resigned 2014-09-17 · 2 yrs · Sales Director
MO
Michael O ConnellResigned secretary
Resigned 2013-01-16 · 3 yrs
MO
Michael O ConnellResigned director
Resigned 2013-01-16 · 3 yrs · Chairman
ST
Stephen ThompsonResigned director
Resigned 2013-01-16 · 9 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active