ETESIA U.K. LIMITED

Company summary

Company number: 02623409
Status: ACTIVE
Incorporated / age: 24 June 199135 years
Registered office: C/O Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 17:14 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom
Nature of business
Wholesale of agricultural machinery, equipment and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Tracey Denise ACTIVE	Secretary	30 Nov 2020				C/O Holder Blackthorn Llp, Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom
MUIR, Stephen ACTIVE	Director	22 Jan 2026		Scotland	January 1978	C/O Holder Blackthorn Llp, Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom
HOLDER, Stephen John RESIGNED	Secretary	04 Feb 1993	30 Nov 2020			Blackthorn House, St Pauls Square, Birmingham, B3 1RL
KAUFMAN, Andrew Charles RESIGNED	Secretary	24 Jun 1991	25 Feb 1993			15 The Ridgeway, Stanmore, Middlesex, HA7 4BE
MALIN, Leslie John RESIGNED	Director	01 Dec 2017	31 Mar 2026	England	September 1959	C/O Holder Blackthorn Llp, Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom
VIVES, Patrick RESIGNED	Director	07 Mar 1997	30 Nov 2020	France	July 1953	23 Rue Du Moulin, Oberhoffen Les, Wissembourg, 67160, France
SOCIETE DE GESTION ETESIA S A R L RESIGNED	Director	24 Jun 1991	07 Mar 1997			13 Rue De 1 Industrie, 67160 Wissembourg, France

JAMES, Tracey Denise ACTIVE
Role: Secretary
Appointed on: 30 Nov 2020
Address: C/O Holder Blackthorn Llp, Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom

MUIR, Stephen ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: Scotland
Date of birth: January 1978
Address: C/O Holder Blackthorn Llp, Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom

MALIN, Leslie John RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: September 1959
Address: C/O Holder Blackthorn Llp, Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom

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