Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Etex Holding UK Insulation Limited
- Incorporated
- 13 April 2005 (21 years)
- Previously known as
- Superglass Holdings Limited (until 18 December 2024)Superglass Holdings PLC (until 31 March 2017)Superglass Holdings Limited (until 4 July 2007)Earlier: Edger 509 Limited
- Industry
- Activities of head offices (70100)
- Directors
- Wojciech Bartosz Skorek
- Owned by
- Etex
- Accounts type
- Full
- Region
- South West
- Address
- Gordano House Marsh LnEaston-In-GordanoBristolBS20 0NE
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born March 1968 (58)
Skorek, Wojciech Bartosz
Director · Appointed 22 April 2024
Polish
Born April 1978 (48)
Officer history (31 former)
1 November 2025
Resigned Mclean, Theresa Mary as Secretary
1 November 2025
1 November 2025
22 April 2024
Appointed Skorek, Wojciech Bartosz as Director
22 April 2024
Resigned De Vogüé, Melchior Marie Hervé as Director
22 April 2024
21 June 2023
Appointed De Vogüé, Melchior Marie Hervé as Director
21 June 2023
21 June 2023
21 June 2023
18 March 2022
Resigned Goryachev, Maxim as Director
26 April 2017
26 April 2017
Appointed Goryachev, Maxim as Director
29 September 2016
31 August 2016
1 July 2016
Appointed Mclean, Theresa Mary as Secretary
30 June 2016
30 June 2016
Resigned Lea, Christopher Paul as Secretary
1 June 2016
1 February 2016
19 June 2015
Resigned Colley, John Graham as Director
15 June 2015
12 June 2015
18 May 2015
30 April 2015
12 January 2015
30 October 2014
31 July 2014
2 December 2013
Appointed Lea, Christopher Paul as Secretary
2 December 2013
29 November 2013
29 November 2013
Resigned Clow, Allan James as Secretary
25 September 2013
28 August 2012
Resigned Mcleod, Alexander John as Secretary
28 August 2012
Appointed Clow, Allan James as Secretary
28 August 2012
30 June 2012
Resigned Shearer, David James Buchanan as Director
30 March 2012
12 March 2012
Appointed Colley, John Graham as Director
20 February 2012
Appointed Mcleod, Alexander John as Secretary
20 February 2012
20 February 2012
31 December 2009
1 November 2009
20 July 2009
28 May 2007
28 May 2007
28 May 2007
Resigned Maver, Bruce Nelson Clark as Director
26 February 2007
Appointed Shearer, David James Buchanan as Director
26 February 2007
22 December 2006
22 August 2006
16 August 2005
16 August 2005
16 August 2005
16 August 2005
Appointed Maver, Bruce Nelson Clark as Director
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
13 April 2005
13 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Etex
Corporate entity · Notified 21 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap (Public Limited Liability Company)
Reg. no. 0400.454.404
Holdings 1
Companies where Etex Holding UK Insulation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 June 2023
Ceased Sergey Kolesnikov — Owns 75–100% of shares
31 August 2016
Ceased Inflection Management Corporation Limited — Owns 75–100% of shares
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director |
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