Company information:
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)