Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Etex UK Remagin Limited
- Incorporated
- 21 August 2002 (24 years)
- Previously known as
- Sigmat Limited (until 20 May 2024)Paw Structures Limited (until 2 October 2019)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Cross Green CloseLeedsWest YorkshireLS9 0RY
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
British
Born May 1972 (54)
Director · Appointed 13 May 2025
Also at Construction Products Association, Crucible Gypsum Recycling Limited (proposed for strike-off), Etex Building Performance Limited · more companies
British
Born December 1965 (60)
Teesdale, Neil
Secretary · Appointed 14 December 2023
Officer history (21 former)
30 July 2025
30 July 2025
13 May 2025
13 May 2025
Resigned Balemans, Patrick Emile Celina as Director
14 December 2023
Appointed Teesdale, Neil as Secretary
31 July 2023
Appointed Balemans, Patrick Emile Celina as Director
31 July 2023
Resigned Smith, Paul as Director
10 March 2023
10 March 2023
23 December 2021
15 December 2021
Resigned Webberley, Clive as Director
15 December 2021
15 December 2021
Resigned Wood, Marcus as Director
4 October 2021
20 September 2021
27 November 2020
Resigned Walker, James Mathew as Director
23 June 2020
27 March 2019
27 July 2018
Resigned Fish, Andrew as Director
2 May 2018
2 May 2018
Appointed Wood, Marcus as Director
31 March 2018
Resigned Walker, Andrew Duncan as Director
28 February 2018
Resigned French, Roger as Director
31 March 2017
Resigned Illingworth, Andrea Louise as Director
28 October 2016
Appointed Fish, Andrew as Director
28 October 2016
Resigned Walker, James Matthew as Secretary
27 September 2016
4 January 2016
Appointed French, Roger as Director
4 January 2016
Appointed Webberley, Clive as Director
22 August 2014
1 May 2014
Appointed Smith, Paul as Director
2 January 2013
Appointed Illingworth, Andrea Louise as Director
2 January 2013
Appointed Walker, James Mathew as Director
2 January 2013
Appointed Walker, Andrew Duncan as Director
2 January 2013
27 April 2012
28 September 2009
Appointed Walker, James Matthew as Secretary
28 September 2009
21 August 2002
21 August 2002
21 August 2002
21 August 2002
21 August 2002
21 August 2002
21 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08363290
Former controllers (1)
1 May 2024
Ceased Paw Holdings Limited — Owns 75–100% of shares (as a firm)
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Change of details for a person with significant control | |||
| 3 September 2025 | Confirmation statement with updates | 21 August 2025 | ||
| 4 August 2025 | Full accounts | 31 December 2024 |
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