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ETEX HOLDING UK REMAGIN LIMITED
Company number 08363290 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ETEX HOLDING UK REMAGIN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ETEX HOLDING UK REMAGIN LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08363290
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 January 2013
- Registered office
- Newton Aycliffe
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ETEX HOLDING UK REMAGIN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- ETEX HOLDING UK REMAGIN LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ETEX HOLDING UK REMAGIN LIMITED
ETEX HOLDING UK REMAGIN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ETEX HOLDING UK REMAGIN LIMITED · statement of 27 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ETEX NEW WAYS | 100% | 92,431,625 | ORDINARY |
People with significant control · 1 current
Who controls ETEX HOLDING UK REMAGIN LIMITED
ETEX HOLDING UK REMAGIN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Etex New Ways Nv | Shares: 75% or more | 3 March 2023 | Company · Public Limited Company · Belgium · number 0416.906.988 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Engineered Offsite Group Holdings Limited | Shares: 75% or more | 30 June 2016 | 6 November 2018 |
| Etex Building Performance Ltd | Shares: 75% or more | 6 April 2016 | 3 March 2023 |
Holdings · 1 layer
What ETEX HOLDING UK REMAGIN LIMITED holds
UK companies whose latest confirmation statement lists ETEX HOLDING UK REMAGIN LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ETEX HOLDING UK REMAGIN LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ETEX UK REMAGIN LIMITED Company 04516604 | Active | — | 12,499,996 | ORDINARY GBP1 SHARES | 21 August 2025 |
Officers · 3 current
Who runs ETEX HOLDING UK REMAGIN LIMITED
ETEX HOLDING UK REMAGIN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TEESDALE, Neil | Secretary | 4 November 2020 | — | — |
| SINFIELD, John Haydn | Director | 29 July 2025 | British | England |
| TEESDALE, Neil | Director | 29 July 2025 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLWOOD, Clive Graham | Secretary | 8 April 2016 | 21 May 2019 |
| O'CONNELL, Michael John Francis | Secretary | 16 January 2013 | 8 April 2016 |
| SCHELFHOUT, Wim | Secretary | 21 May 2019 | 4 November 2020 |
| ASH, Neil Alexander | Director | 8 April 2016 | 31 December 2020 |
| BALEMANS, Patrick Emile Celina | Director | 10 June 2021 | 29 July 2025 |
| BIBBY, Scott | Director | 17 March 2023 | 29 July 2025 |
| ELLWOOD, Clive Graham | Director | 8 April 2016 | 1 April 2019 |
| GALE, Bernard John | Director | 17 September 2014 | 20 October 2016 |
| KELLY, Patrick Gerard | Director | 28 October 2022 | 17 March 2023 |
| MONTES LAHAYE, Cristian | Director | 31 December 2020 | 10 June 2021 |
| O'CONNELL, Michael John Francis | Director | 16 January 2013 | 8 April 2016 |
| SCHELFHOUT, Wim | Director | 25 January 2019 | 4 November 2020 |
| STOREY, Nigel | Director | 17 September 2014 | 9 November 2015 |
| TEESDALE, Neil | Director | 27 February 2015 | 31 December 2020 |
| THOMPSON, Stephen Anthony | Director | 16 January 2013 | 28 October 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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