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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Brown, Greg
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Palmer-tomkinson, Christopher David
    Born in March 1942
    Individual (1 offspring)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Alan Ronald
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Marquez, Peter Francisco
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Burrows, Anthony Richard Brocas
    Born in January 1939
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Mark Quentin
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Mann, Ruth
    Individual (11 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 8
    BURCH HOLDINGS LIMITED - 1982-05-14
    CROSBY SERVICES LIMITED - 1980-12-31
    Unit 25a, Claydon Business Park, Great Blakenham, Ipswich, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Burrows, Edward Brocas
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Redhead, David
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Ross, Ian Christian
    Executive Director born in July 1972
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2022-10-12
    OF - Director → CIF 0
    Ross, Ian Christian
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2022-10-12
    OF - Secretary → CIF 0
  • 4
    Charity, William Brian
    Industrialist born in October 1934
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Gray, George Christopher
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Sheffield, John Julian Lionel George
    Industrialist born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 7
    Corbett, Richard Panton
    Merchant Banker born in February 1938
    Individual
    Officer
    ~ 2007-09-06
    OF - Director → CIF 0
  • 8
    Hull, Derek, Professor
    University Professor born in August 1931
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Firman, Angela June
    Company Secretary
    Individual
    Officer
    1995-05-10 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 10
    Codd, Stephen Paul
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Rowlands, Gareth
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Harrison, Mark Quentin
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    1993-07-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Greve, Jan Einar
    Lawyer born in May 1933
    Individual
    Officer
    1998-09-03 ~ 2008-08-27
    OF - Director → CIF 0
  • 14
    Varley, Christopher Thomas
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Parker, Christopher Andrew
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2020-08-31
    OF - Director → CIF 0
    Parker, Christopher Andrew
    Individual (7 offsprings)
    Officer
    2002-09-18 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 16
    Larking, Philip Gerald
    Individual
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 17
    Cadbury, Matthew Jonathan
    Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2013-08-30
    OF - Director → CIF 0
parent relation
Company in focus

TEX GROUP LIMITED

Previous names
TEX GROUP PLC - 2021-11-08
TEX HOLDINGS PLC - 2021-11-08
TEX ABRASIVES PUBLIC LIMITED COMPANY - 1985-08-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TEX GROUP LIMITED
    Info
    TEX GROUP PLC - 2021-11-08
    TEX HOLDINGS PLC - 2021-11-08
    TEX ABRASIVES PUBLIC LIMITED COMPANY - 2021-11-08
    Registered number 00405838
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk IP6 0NL
    PRIVATE LIMITED COMPANY incorporated on 1946-03-08 (79 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • TEX GROUP LIMITED
    S
    Registered number 00405838
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, England, IP6 0NL
    Private Limited Company in Companies House, England
    CIF 1
  • TEX GROUP LIMITED
    S
    Registered number 00405838
    Unit 25, Claydon Business Park, Great Blakenham, Ipswich, England, IP6 0NL
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 2
  • TEX GROUP LIMITED
    S
    Registered number 00405838
    Unit 25, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England, IP6 0NL
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    BSP INTERNATIONAL FOUNDATIONS LIMITED - 2021-01-04
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    95,241 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    75,959 GBP2022-03-31
    Person with significant control
    2020-05-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WESTHOLM CONSTRUCTIONS LIMITED - 1988-09-16
    WOOLAWAY BUNGALOWS LIMITED - 1981-12-31
    J. & B. GIBBS & SONS LIMITED - 1980-12-31
    FARMGABLE LIMITED - 1980-12-31
    J. & B. GIBBS (HOLDINGS) LIMITED - 1980-12-31
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -719,827 GBP2020-01-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    G&M TEX LTD - 2021-01-05
    Unit 25 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    47,203 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    GLANDIXIAN LIMITED - 1976-12-31
    Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    QK HONEYCOMB PRODUCTS LIMITED - 2021-01-04
    QUINTON AND KAINES (HOLDINGS) LIMITED - 2006-06-12
    QUINTON AND KAINES LIMITED - 1978-12-31
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    213,777 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    MOUSETRAP LTD - 1996-12-03
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    TEX STEEL TUBES LIMITED - 2012-03-28
    TEX ENGINEERING LIMITED - 2000-03-16
    TEX ABRASIVES (UK) LIMITED - 1989-09-01
    TEX ABRASIVES (SAWS AND CUTTERS) LIMITED - 1985-06-05
    Claydon Business Park Gipping Road, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -690,161 GBP2020-01-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    TEX A.T.C. SERVICES LIMITED - 2021-01-04
    BIDEAWHILE 555 LIMITED - 2007-09-18
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    171,991 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    TEX STEEL TUBES LIMITED - 2000-03-16
    TEX STEEL TUBES LTD - 1990-08-08
    BSP LIMITED - 1990-01-01
    METCAST SUPPLIES LIMITED - 1983-08-07
    HARMARK - LITEX LIMITED - 1980-12-31
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,176,125 GBP2020-01-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    TECHNOPIPE LIMITED - 1996-11-15
    SUPPORTCHOICE LIMITED - 1978-12-31
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    TEX GROUP LIMITED - 2021-11-08
    TEX ABRASIVES (MACHINES) LIMITED - 1986-10-07
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    DONGARDEN LTD - 1996-05-14
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    TEX PLASTIC PRODUCTS LIMITED - 2012-06-01
    TEX TOOLING LIMITED - 1990-08-01
    BSP WALLIS LIMITED - 1988-04-18
    HARBOROUGH CONSTRUCTION CO.LIMITED - 1983-08-07
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    615,702 GBP2020-01-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    TEX PLASTICS (DERBY) LIMITED - 2021-01-04
    TEX INDUSTRIAL PLASTICS LIMITED - 2012-06-01
    A. K. PRECISION MOULDINGS LIMITED - 1991-02-01
    HARCLENE LIMITED - 1977-12-31
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    435,789 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    BIDEAWHILE 552 LIMITED - 2007-09-04
    Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -611,781 GBP2020-01-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    TEX PLASTIC PRODUCTS LIMITED - 1990-08-01
    ATKINSON (TIMBER & BOARD) IMPORTERS LIMITED - 1989-12-19
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    BSP LIMITED - 1994-06-13
    QUINTON AND KAINES LIMITED - 1990-01-01
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    WOOLAWAY BUNGALOWS LIMITED - 1990-08-30
    WESTHOLM CONSTRUCTIONS LIMITED - 1981-12-31
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.