Company information:
Tex Tech Industries (Uk) Holdings Ltd (No: 06546794)
Address: ELLIS HILL INDUSTRIAL PARK, 843-855 LEEDS ROAD, HUDDERSFIELD, HD2 1WA, ENGLAND
Status: Active
Incorporated: 27-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: SCOTT DANIEL BURKHART ( DOB: Mar-1975 From: Oct-2021 )
Current Director: CIARAN LYNCH ( DOB: Jun-1956 From: Aug-2014 )
Current Director: PETER MANOS ( DOB: Mar-1968 From: Oct-2017 )
Current Secretary: ALISTAIR GRAHAM FEAR ( From: Aug-2020 )
Current Secretary: JEREMY RAYMOND PARKINSON ( DOB: Jul-1963 From: Mar-2008 )
Resigned Director: WILLIAM CAPSTICK ( From: Mar-2008 To: Aug-2014 )
Resigned Director: TIMOTHY PETER GIFFORD ( DOB: Apr-1956 From: Apr-2008 To: Dec-2008 )
Resigned Director: TREVOR INGLIS ( DOB: Dec-1954 From: Apr-2008 To: Sep-2009 )
Resigned Director: ROBERT WARD JACKSON ( DOB: Feb-1956 From: Apr-2008 To: Sep-2009 )
Resigned Director: JEAN JAMESON ( DOB: Nov-1964 From: Dec-2008 To: Sep-2009 )
Resigned Director: JEREMY RAYMOND PARKINSON ( DOB: Jul-1963 From: Mar-2008 To: Aug-2014 )
Resigned Director: JOHN EDWARD STANKIEWICZ ( DOB: Sep-1958 From: Aug-2014 To: Jul-2021 )
Resigned Director: RYAN SWANN ( From: Mar-2008 To: Mar-2008 )
Resigned Director: ROBERT MALCOLM TURNER ( DOB: Aug-1948 From: Mar-2008 To: Mar-2008 )
Resigned Secretary: ROBERT MALCOLM TURNER ( DOB: Aug-1948 From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Arlington Capital Partners, 5425 Wisconsin Avenue, Suite 200, Chevy Chase, Md 20815, United States: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Mr Peter Manos, 5425 Wisconsin Avenue, Suite 200, Chevy Chase, Md 20815, United States: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-08-24)
Mr Matthew Altman, 5425 Wisconsin Avenue, Suite 200, Chevy Chase, Md 20815, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-24)
Mr Michael Lustbader, 5425 Wisconsin Avenue, Suite 200, Chevy Chase, Md 20815, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-24)