OpenCompanies

Etex Holding UK Insulation Limited

Company number
05423253
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2005
Nature of business
Activities of head offices

Registered office

Gordano House Marsh Ln
Easton-In-Gordano
Bristol
BS20 0NE

Previous names

  • Edger 509 Limited (until 20 Dec 2006)
  • Superglass Holdings Limited (until 18 Dec 2024)

Control

NameNature of controlNotifiedCeased
Inflection Management Corporation Limited Ownership Of Shares 75 To 100 Percent 31 Aug 2016 31 Aug 2016
Mr Sergey Kolesnikov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2016 21 Jun 2023
Etex Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2023

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Companies at the same address

Data