Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Etex Holding UK Remagin Limited
- Incorporated
- 16 January 2013 (13 years)
- Previously known as
- Eos Framing Limited (until 11 September 2025)Eos Facades Limited (until 19 September 2019)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Owned by
- Etex New Ways NV
- Accounts type
- Full
- Region
- North East
- Address
- Esh Business Park Heighington LaneAycliffe Business ParkNewton AycliffeDL5 6QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
Also at Etex UK Remagin Limited, Construction Products Association, Crucible Gypsum Recycling Limited (proposed for strike-off) · more companies
British
Born December 1965 (60)
Director · Appointed 29 July 2025
British
Born May 1972 (54)
Teesdale, Neil
Secretary · Appointed 4 November 2020
Officer history (15 former)
29 July 2025
Resigned Balemans, Patrick Emile Celina as Director
29 July 2025
29 July 2025
29 July 2025
17 March 2023
17 March 2023
28 October 2022
28 October 2022
10 June 2021
Appointed Balemans, Patrick Emile Celina as Director
10 June 2021
Resigned Montes Lahaye, Cristian as Director
31 December 2020
Appointed Montes Lahaye, Cristian as Director
31 December 2020
Resigned Teesdale, Neil as Director
31 December 2020
4 November 2020
Resigned Schelfhout, Wim as Secretary
4 November 2020
4 November 2020
Appointed Teesdale, Neil as Secretary
21 May 2019
Appointed Schelfhout, Wim as Secretary
21 May 2019
Resigned Ellwood, Clive Graham as Secretary
1 April 2019
25 January 2019
20 October 2016
Resigned Gale, Bernard John as Director
8 April 2016
Resigned O'Connell, Michael John Francis as Secretary
8 April 2016
8 April 2016
8 April 2016
Resigned O'Connell, Michael John Francis as Director
8 April 2016
Appointed Ellwood, Clive Graham as Secretary
9 November 2015
Resigned Storey, Nigel as Director
27 February 2015
Appointed Teesdale, Neil as Director
17 September 2014
Appointed Storey, Nigel as Director
17 September 2014
Appointed Gale, Bernard John as Director
16 January 2013
Appointed O'Connell, Michael John Francis as Secretary
16 January 2013
Appointed O'Connell, Michael John Francis as Director
16 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Etex New Ways NV
Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Public Limited Company
Reg. no. 0416.906.988
Holdings 1
Companies where Etex Holding UK Remagin Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 March 2023
Ceased Etex Building Performance Ltd — Owns 75–100% of shares
6 November 2018
Ceased Engineered Offsite Group Holdings Limited — Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 9 December 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 27 October 2025 | Full accounts | 31 December 2024 | ||
| 11 September 2025 | Certificate of change of name |
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