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Company number
08363290

ETEX HOLDING UK REMAGIN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ETEX HOLDING UK REMAGIN LIMITED
Company number
08363290
Registered office
ESH BUSINESS PARK HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6QG
Company type
Private Limited Company
Incorporated on
16 January 2013
Status
Active
Age
13 years
Previous names
EOS FRAMING LIMITED (to 11 Sept 2025) · EOS FACADES LIMITED (to 11 Sept 2025)
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Engineered Offsite Group Holdings Limited
owns 75–100% of shares
Notified 30/06/2016
Etex Building Performance Ltd
owns 75–100% of shares
Notified 06/04/2016
Etex New Ways Nv
owns 75–100% of shares
Notified 03/03/2023

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 New Ways Nv name only
owns 75–100% of shares Notified 03/03/2023
Engineered Offsite Group Holdings Limited
owns 75–100% of shares Control ended 06/11/2018
Corporate owner owns 75–100% of shares Control ended 03/03/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2025 Registered name changed EOS FACADES LIMITED EOS FRAMING LIMITED
11/09/2025 Registered name changed EOS FRAMING LIMITED ETEX HOLDING UK REMAGIN LIMITED
03/03/2023 Person with significant control ceased Etex Building Performance Ltd
03/03/2023 Person with significant control added Etex New Ways Nv
06/11/2018 Person with significant control ceased Engineered Offsite Group Holdings Limited
30/06/2016 Person with significant control added Engineered Offsite Group Holdings Limited
06/04/2016 Person with significant control added Etex Building Performance Ltd

Documents for ETEX HOLDING UK REMAGIN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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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Get this company via API

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Frequently asked questions

What is the company number of ETEX HOLDING UK REMAGIN LIMITED?
According to the official registry, the company number of ETEX HOLDING UK REMAGIN LIMITED is 08363290.
Where is ETEX HOLDING UK REMAGIN LIMITED registered?
The registered office is ESH BUSINESS PARK HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6QG.
What is the SIC code of ETEX HOLDING UK REMAGIN LIMITED?
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures.
Who controls ETEX HOLDING UK REMAGIN LIMITED?
Engineered Offsite Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ETEX HOLDING UK REMAGIN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ETEX HOLDING UK REMAGIN LIMITED (08363290)

ETEX HOLDING UK REMAGIN LIMITED is a private limited company incorporated on 16 January 2013 and registered in the United Kingdom under company number 08363290. Its registered office is at ESH BUSINESS PARK HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6QG. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Engineered Offsite Group Holdings Limited. 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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