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ETEX HOLDING UK INSULATION LIMITED

Active
05423253·incorporated 2005-04-13

ETEX HOLDING UK INSULATION LIMITED is an active UK private limited company, incorporated on 13 April 2005 at Companies House (number 05423253; OpenRegistry canonical ID GB-05423253-etex-holding-uk-insulation-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 57,670 active companies registered in Bristol, Avon (postcode BS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-13
Registered Address
GORDANO HOUSE MARSH LN, EASTON-IN-GORDANO, BRISTOL, AVON, BS20 0NE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of ETEX HOLDING UK INSULATION LIMITED

Shareholders

Look up shareholders of ETEX HOLDING UK INSULATION LIMITED

Financials

Check financials of ETEX HOLDING UK INSULATION LIMITED

Filings

Check filing history of ETEX HOLDING UK INSULATION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ETEX HOLDING UK INSULATION LIMITED has 1 person with significant control on file:

  • Etex (Belgium reg. 0400.454.404). Notified 2023-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Inflection Management Corporation Limited (Cyprus reg. He342032). Notified 2016-08-31. Ceased 2016-08-31.
    • Owns 75% or more of shares
  • Mr Sergey Kolesnikov born 1972 resident in Russia, Russian national. Notified 2016-08-31. Ceased 2023-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-06-21. Ceased 2023-06-28.

Previous names

ETEX HOLDING UK INSULATION LIMITED has previously traded as:

  • SUPERGLASS HOLDINGS LIMITED (until 2024-12-18)
  • EDGER 509 LIMITED (until 2006-12-20)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05423253.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.