Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Etex Building Performance Limited
- Incorporated
- 14 September 1987 (39 years)
- Previously known as
- Siniat Limited (until 3 January 2017)Lafarge Plasterboard Limited (until 1 October 2012)Redland Plasterboard Limited (until 1 March 1993)Earlier: Trushelfco (No 1120) Limited
- Industry
- Manufacture of plaster products for construction purposes (23620)
- Directors
- Hayley Josephine WilliamsJean-Louis Georges Bernard
- Accounts type
- Full
- Region
- South West
- Address
- Gordano House Marsh LaneEaston-In-GordanoBristolBS20 0NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Sinfield, John Hadyn
Secretary · Appointed 13 July 2023
Director · Appointed 23 June 2023
Also at Etex UK Remagin Limited, Construction Products Association, Crucible Gypsum Recycling Limited (proposed for strike-off) · more companies
British
Born December 1965 (60)
Williams, Hayley Josephine
Director · Appointed 27 March 2023
British
Born April 1986 (40)
Bernard, Jean-Louis Georges
Director · Appointed 31 December 2017
French
Born July 1972 (54)
Officer history (38 former)
19 July 2023
Resigned Shaw, Neil Martin as Director
13 July 2023
Appointed Sinfield, John Hadyn as Secretary
10 July 2023
Resigned Shaw, Neil Martin as Secretary
23 June 2023
27 March 2023
Appointed Williams, Hayley Josephine as Director
27 March 2023
Resigned Vanderborght, Tanguy Marc Patrick Emmanuel Albert as Director
10 December 2021
10 December 2021
Appointed Vanderborght, Tanguy Marc Patrick Emmanuel Albert as Director
10 December 2021
Appointed Shaw, Neil Martin as Secretary
10 December 2021
Appointed Shaw, Neil Martin as Director
10 December 2021
10 December 2021
Resigned Maycock, Jane Elizabeth as Secretary
4 November 2020
Appointed Maycock, Jane Elizabeth as Secretary
11 September 2020
Resigned Schelfhout, Wim as Secretary
11 September 2020
31 May 2019
31 May 2019
16 January 2019
16 January 2019
Appointed Schelfhout, Wim as Secretary
31 December 2017
31 December 2017
Resigned Buxton, Richard Guy as Director
31 December 2017
Appointed Bernard, Jean-Louis Georges as Director
1 January 2015
1 September 2014
Resigned Lekien, Bernard as Director
31 December 2013
31 December 2013
4 November 2011
Appointed Lekien, Bernard as Director
1 January 2010
Appointed Buxton, Richard Guy as Director
1 December 2009
29 September 2009
31 July 2009
4 September 2008
4 September 2008
31 August 2007
Resigned Miranda, Isidoro as Director
1 September 2006
2 August 2006
Resigned Hehir, Kieran Patrick as Director
1 July 2005
1 July 2005
1 July 2005
30 June 2005
22 March 2005
Appointed Miranda, Isidoro as Director
22 March 2005
1 July 2003
1 March 2002
Resigned Wiszniewski, Adam Tomasz as Director
1 March 2002
Resigned Wiszniewski, Adam Tomasz as Secretary
12 February 2002
20 January 2000
Appointed Wiszniewski, Adam Tomasz as Director
26 October 1999
26 October 1999
5 February 1999
1 January 1999
Resigned Fabre, Denis Marie as Director
1 January 1999
Resigned Nicolas, Jean-Louis Frederic as Director
1 January 1999
Appointed Wiszniewski, Adam Tomasz as Secretary
1 January 1999
Resigned Page, Michael Graham as Secretary
29 September 1997
31 July 1997
Resigned Lysdahl, Harald Skjalg as Director
31 March 1997
Resigned Mcquhae, James Lawrence as Director
1 December 1996
1 April 1996
Appointed Hehir, Kieran Patrick as Director
31 March 1996
Resigned Ellwood, Clive Graham as Secretary
31 March 1996
Resigned Ellwood, Clive Graham as Director
31 March 1996
Appointed Page, Michael Graham as Secretary
31 March 1995
31 August 1994
31 August 1994
Resigned Bonaime, Yves Marie Jean as Director
25 July 1994
Appointed Lysdahl, Harald Skjalg as Director
1 July 1994
1 July 1994
Appointed Mcquhae, James Lawrence as Director
1 November 1993
1 April 1993
Appointed Nicolas, Jean-Louis Frederic as Director
22 December 1992
22 December 1992
Appointed Ellwood, Clive Graham as Secretary
24 November 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Etex Building Performance Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 1 October 2024 | Full accounts | 31 December 2023 |
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