ETEX (EXTERIORS) UK LIMITED
ETEX (EXTERIORS) UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00486100, and its current status with Companies House is active. The company was incorporated on 6 September 1950 and lists its registered address as Burton Upon Trent, United Kingdom. 1 shareholder is on record for ETEX (EXTERIORS) UK 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 13 October 2026.
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Shareholders
1
One shareholder is currently on record for ETEX (EXTERIORS) UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ETEX (U.K.) LTD, 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 (U.K.) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ETEX (EXTERIORS) UK LIMITED are current appointments, filed with Companies House. Johan Leo (appointed 2020-07-23) and Victoria Hatfield (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Jayne Arkell, Annemarie Shotton and 1 other) 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 (EXTERIORS) UK 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 (EXTERIORS) UK LIMITED sits 5 levels below its ultimate parent, Etex, registered in Belgium. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Etex is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ETEX (EXTERIORS) UK 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 2 subsidiaries span United Kingdom jurisdiction, 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.
Etex
Belgium
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Frequently Asked Questions
Who owns ETEX (EXTERIORS) UK LIMITED?
One shareholder is currently on record for ETEX (EXTERIORS) UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETEX (U.K.) LTD, 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 (EXTERIORS) UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ETEX (EXTERIORS) UK 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 (EXTERIORS) UK LIMITED have on record?
1 shareholder is shown on record for ETEX (EXTERIORS) UK LIMITED.
What is ETEX (EXTERIORS) UK LIMITED's company registration number?
ETEX (EXTERIORS) UK LIMITED's registration number is 00486100, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ETEX (EXTERIORS) UK LIMITED still an active company?
ETEX (EXTERIORS) UK LIMITED's status on Companies House is listed as active.
When was ETEX (EXTERIORS) UK LIMITED incorporated?
ETEX (EXTERIORS) UK LIMITED was incorporated on 6 September 1950, according to Companies House.
What is ETEX (EXTERIORS) UK LIMITED's registered address?
The registered address on file for ETEX (EXTERIORS) UK LIMITED is Burton Upon Trent, United Kingdom.
What legal structure is ETEX (EXTERIORS) UK LIMITED registered as?
ETEX (EXTERIORS) UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ETEX (EXTERIORS) UK LIMITED?
Two of the 5 officer records shown for ETEX (EXTERIORS) UK LIMITED are current appointments, filed with Companies House. Johan Leo (appointed 2020-07-23) and Victoria Hatfield (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Jayne Arkell, Annemarie Shotton and 1 other) are former appointments that have since been resigned. Management authority at ETEX (EXTERIORS) UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ETEX (EXTERIORS) UK LIMITED have a parent company or subsidiaries?
ETEX (EXTERIORS) UK LIMITED sits 5 levels below its ultimate parent, Etex, registered in Belgium. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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.
Can Zavia monitor changes to ETEX (EXTERIORS) UK 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 (EXTERIORS) UK 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 (EXTERIORS) UK 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 (EXTERIORS) UK 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 13 October 2026.