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Company number
05423253

ETEX HOLDING UK INSULATION LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ETEX HOLDING UK INSULATION LIMITED
Company number
05423253
Registered office
GORDANO HOUSE MARSH LN, EASTON-IN-GORDANO, BRISTOL, AVON, BS20 0NE, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 April 2005
Status
Active
Age
21 years
Previous names
SUPERGLASS HOLDINGS LIMITED (to 18 Dec 2024) · EDGER 509 LIMITED (to 18 Dec 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Etex
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2023
Inflection Management Corporation Limited
owns 75–100% of shares
Notified 31/08/2016
Mr Sergey Kolesnikov
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Etex name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/06/2023
Inflection Management Corporation Limited name only
owns 75–100% of shares Control ended 31/08/2016
Mr Sergey Kolesnikov
born 02/1972 · Russia owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2024 Registered name changed EDGER 509 LIMITED SUPERGLASS HOLDINGS LIMITED
18/12/2024 Registered name changed SUPERGLASS HOLDINGS LIMITED ETEX HOLDING UK INSULATION LIMITED
21/06/2023 Person with significant control ceased Mr Sergey Kolesnikov
21/06/2023 Person with significant control added Etex
31/08/2016 Person with significant control ceased Inflection Management Corporation Limited
31/08/2016 Person with significant control added Mr Sergey Kolesnikov
31/08/2016 Person with significant control added Inflection Management Corporation Limited

Documents for ETEX HOLDING UK INSULATION LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ETEX HOLDING UK INSULATION LIMITED?
According to the official registry, the company number of ETEX HOLDING UK INSULATION LIMITED is 05423253.
Where is ETEX HOLDING UK INSULATION LIMITED registered?
The registered office is GORDANO HOUSE MARSH LN, EASTON-IN-GORDANO, BRISTOL, AVON, BS20 0NE, ENGLAND.
What is the SIC code of ETEX HOLDING UK INSULATION LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ETEX HOLDING UK INSULATION LIMITED?
Etex is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ETEX HOLDING UK INSULATION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ETEX HOLDING UK INSULATION LIMITED (05423253)

ETEX HOLDING UK INSULATION LIMITED is a private limited company incorporated on 13 April 2005 and registered in the United Kingdom under company number 05423253. Its registered office is at GORDANO HOUSE MARSH LN, EASTON-IN-GORDANO, BRISTOL, AVON, BS20 0NE, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Etex. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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