Etex Holding UK Insulation Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 2005Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

EtexCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-21 · No cessation recorded

Source record 137887377

Show 2 ceased records

Mr Sergey KolesnikovIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-31 · Ceased 2023-06-21

Source record 137800083

Inflection Management Corporation LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-08-31 · Ceased 2016-08-31

Source record 143763016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical

John TolsonCurrent director

Appointed 2025-11-01 · Business Development Director

+3 others

Wojciech SkorekCurrent director

Appointed 2024-04-22 · 2 yrs · Head Of Finance Business Partner

+2 others

Show 31 historical appointments

Jochen FriedrichsResigned director

Resigned 2023-06-21 · Head Of Building Performance And Insulat

Melchior De VogueResigned director

Resigned 2023-06-21 · Chief Financial Officer

Maxim GoryachevResigned director

Resigned 2017-04-26 · 4 yrs · Chief Executive Officer

Mark AthertonResigned director

Resigned 2017-04-26 · 6 yrs · Operations Director

Theresa McleanResigned secretary

Resigned 2016-07-01 · 9 yrs

Theresa McleanResigned director

Resigned 2016-06-01 · 9 yrs · Chartered Accountant

Jan HolmstromResigned director

Resigned 2016-02-01 · Management Consultant

Kenneth MunroResigned director

Resigned 2015-06-12 · 8 yrs · Managing Director

Mark CubittResigned director

Resigned 2015-05-18 · 1 yr · Chartered Accountant

Lars RutegardResigned director

Resigned 2014-10-30 · Company Director

Christopher LeaResigned secretary

Resigned 2013-12-02 · 2 yrs

Christopher LeaResigned director

Resigned 2013-12-02 · 2 yrs · Chartered Accountant

Declan George BillingtonResigned director

Resigned 2013-09-25 · Chief Executive

Allan ClowResigned secretaryResigned director

Resigned 2012-08-28 · 1 yr

John ColleyResigned director

Resigned 2012-03-12 · 3 yrs · University Lecturer/Company Non Exec Dir

Alexander McleodResigned secretary

Resigned 2012-02-20

Alexander John McleodResigned director

Resigned 2009-11-01 · 5 yrs · Director

David GrayResigned director

Resigned 2009-07-20 · 5 yrs · Company Director

David ShearerResigned director

Resigned 2007-02-26 · 5 yrs · Director

Timothy RossResigned director

Resigned 2007-02-26 · 5 yrs · Director

Bruce MaverResigned director