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Tex Holdings International Limited (No: 00798028)

Address: CLAYDON BUSINESS PARK GIPPING, ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL

Status: Operating Company

Incorporated: 25-Mar-1964

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 21-Aug-2023

Industry Class: 74990 - Non-trading company

Current Director: EDWARD BROCAS BURROWS ( DOB: May-1975   From: Sep-2017  )

Current Director: STEPHEN CODD ( DOB: Jun-1975   From: Jan-2012  )

Current Director: JUSTIN JOHN DAVIES ( DOB: Jun-1967   From: Jan-2015  )

Current Director: JAMES DURRANT ( DOB: Dec-1975   From: Sep-2019  )

Current Director: RICHARD JOHN MELTON ( DOB: Feb-1969   From: Jul-2013  )

Current Director: DAVID JOHN OGDEN ( DOB: Mar-1960   From: Oct-2010  )

Current Director: CHRISTOPHER ANDREW PARKER ( DOB: Jan-1962   From: Mar-1996  )

Current Secretary: RUTH MANN (   From: Oct-2022  )

Current Secretary: CHRISTOPHER ANDREW PARKER ( DOB: Jan-1962   From: Sep-2002  )

Resigned Director: ANTHONY JOHN BRINKLEY ( DOB: Sep-1941   From: Aug-1991   To: Dec-2001  )

Resigned Director: EDWARD BROCAS BURROWS ( DOB: May-1975   From: Sep-2017   To: Jul-2019  )

Resigned Director: GREGORY PAUL CHADWICK ( DOB: Mar-1952   From: Apr-2019   To: Mar-2022  )

Resigned Director: WILLIAM BRIAN CHARITY ( DOB: Oct-1934   From: Aug-1991   To: Sep-1991  )

Resigned Director: JOHN MARK FIELD ( DOB: Dec-1960   From: Aug-2003   To: Sep-2018  )

Resigned Director: MARK QUENTIN HARRISON ( DOB: Sep-1947   From: Aug-1991   To: Dec-2007  )

Resigned Director: DEREK HULL ( DOB: Aug-1931   From: Aug-1991   To: Dec-1992  )

Resigned Director: ANDREW GEORGE KELLY ( DOB: Dec-1954   From: Apr-2002   To: Feb-2003  )

Resigned Director: MICHAEL JOHN MCCARTHY ( DOB: May-1977   From: Oct-2010   To: Aug-2017  )

Resigned Director: MALCOLM MONTAGUE MILES ( DOB: May-1931   From: Aug-1991   To: Mar-1998  )

Resigned Director: DAVID REDHEAD ( DOB: Feb-1947   From: Mar-1998   To: Jun-2013  )

Resigned Director: IAN CHRISTIAN ROSS ( DOB: Jul-1972   From: Sep-2020   To: Oct-2022  )

Resigned Director: GARETH ROWLANDS ( DOB: Mar-1955   From: Jan-2008   To: Dec-2008  )

Resigned Director: PETER WILLIAM STEVENSON ( DOB: Apr-1951   From: Nov-1991   To: Jun-2010  )

Resigned Director: CHRISTOPHER THOMAS VARLEY ( DOB: Apr-1948   From: Nov-1991   To: Dec-2014  )

Resigned Secretary: ANGELA JUNE FIRMAN ( DOB: Jul-1964   From: May-1995   To: Sep-2002  )

Resigned Secretary: PHILIP GERALD LARKING ( DOB: Nov-1941   From: Aug-1991   To: Apr-1995  )

Resigned Secretary: IAN CHRISTIAN ROSS (   From: Sep-2020   To: Oct-2022  )

Persons of Significant Control:

Tex Group Limited, Unit 25 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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