ETEX BUILDING PERFORMANCE LIMITED
ETEX BUILDING PERFORMANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02163844, and its current status with Companies House is active. The company was incorporated on 14 September 1987 and lists its registered address as BRISTOL, United Kingdom. 1 shareholder is on record for ETEX BUILDING PERFORMANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for ETEX BUILDING PERFORMANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ETEX BUILDING PERFORMANCE INTERNATIONAL SAS, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ETEX BUILDING PERFORMANCE INTERNATIONAL SAS | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ETEX BUILDING PERFORMANCE LIMITED are current appointments, filed with Companies House. Jean-louis Bernard (appointed 2017-12-31), Hayley Williams (appointed 2023-03-27) and John Sinfield (appointed 2023-06-23) all serve as Director. The remaining 2 records shown (Tanguy Vanderborght and Neil Shaw) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ETEX BUILDING PERFORMANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ETEX BUILDING PERFORMANCE LIMITED sits 2 levels below its ultimate parent, Etex, registered in Belgium. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Etex is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ETEX BUILDING PERFORMANCE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Etex
Belgium
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Frequently Asked Questions
Who owns ETEX BUILDING PERFORMANCE LIMITED?
One shareholder is currently on record for ETEX BUILDING PERFORMANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETEX BUILDING PERFORMANCE INTERNATIONAL SAS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ETEX BUILDING PERFORMANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ETEX BUILDING PERFORMANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ETEX BUILDING PERFORMANCE LIMITED have on record?
1 shareholder is shown on record for ETEX BUILDING PERFORMANCE LIMITED.
What is ETEX BUILDING PERFORMANCE LIMITED's company registration number?
ETEX BUILDING PERFORMANCE LIMITED's registration number is 02163844, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ETEX BUILDING PERFORMANCE LIMITED still an active company?
ETEX BUILDING PERFORMANCE LIMITED's status on Companies House is listed as active.
When was ETEX BUILDING PERFORMANCE LIMITED incorporated?
ETEX BUILDING PERFORMANCE LIMITED was incorporated on 14 September 1987, according to Companies House.
What is ETEX BUILDING PERFORMANCE LIMITED's registered address?
The registered address on file for ETEX BUILDING PERFORMANCE LIMITED is BRISTOL, United Kingdom.
What legal structure is ETEX BUILDING PERFORMANCE LIMITED registered as?
ETEX BUILDING PERFORMANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ETEX BUILDING PERFORMANCE LIMITED?
Three of the 5 officer records shown for ETEX BUILDING PERFORMANCE LIMITED are current appointments, filed with Companies House. Jean-louis Bernard (appointed 2017-12-31), Hayley Williams (appointed 2023-03-27) and John Sinfield (appointed 2023-06-23) all serve as Director. The remaining 2 records shown (Tanguy Vanderborght and Neil Shaw) are former appointments that have since been resigned. Management authority at ETEX BUILDING PERFORMANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ETEX BUILDING PERFORMANCE LIMITED have a parent company or subsidiaries?
ETEX BUILDING PERFORMANCE LIMITED sits 2 levels below its ultimate parent, Etex, registered in Belgium. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ETEX BUILDING PERFORMANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ETEX BUILDING PERFORMANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ETEX BUILDING PERFORMANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ETEX BUILDING PERFORMANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.