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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hull, Derek, Professor
    University Professor born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Burrows, Edward Brocas
    Company Director born in May 1975
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Greve, Jan Einar
    Lawyer born in May 1933
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2008-08-27
    OF - Director → CIF 0
  • 4
    Mann, Ruth
    Individual (11 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Codd, Stephen Paul
    Company Director born in June 1975
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Corbett, Richard Panton
    Merchant Banker born in February 1938
    Individual (11 offsprings)
    Officer
    (before 1991-08-09) ~ 2007-09-06
    OF - Director → CIF 0
  • 7
    Leigh, Alan Ronald
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Charity, William Brian
    Industrialist born in October 1934
    Individual (13 offsprings)
    Officer
    (before 1991-08-09) ~ 1991-09-30
    OF - Director → CIF 0
  • 9
    Brown, Greg
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Marquez, Peter Francisco
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Redhead, David
    Director born in February 1947
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Cadbury, Matthew Jonathan
    Engineer born in June 1959
    Individual (7 offsprings)
    Officer
    2006-05-03 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Gray, George Christopher
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    2017-09-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Sheffield, John Julian Lionel George
    Industrialist born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-07-21
    OF - Director → CIF 0
  • 15
    Palmer-tomkinson, Christopher David
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 16
    Burrows, Anthony Richard Brocas
    Born in January 1939
    Individual (14 offsprings)
    Officer
    (before 1991-08-09) ~ now
    OF - Director → CIF 0
  • 17
    Ross, Ian Christian
    Executive Director born in July 1972
    Individual (22 offsprings)
    Officer
    2020-09-01 ~ 2022-10-12
    OF - Director → CIF 0
    Ross, Ian Christian
    Individual (22 offsprings)
    Officer
    2020-09-01 ~ 2022-10-12
    OF - Secretary → CIF 0
  • 18
    Firman, Angela June
    Company Secretary
    Individual (31 offsprings)
    Officer
    1995-05-10 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 19
    Harrison, Mark Quentin
    Born in September 1947
    Individual (27 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Harrison, Mark Quentin
    Company Director born in September 1947
    Individual (27 offsprings)
    1993-07-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Rowlands, Gareth
    Director born in March 1955
    Individual (32 offsprings)
    Officer
    2008-01-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 21
    Parker, Christopher Andrew
    Director born in January 1962
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2020-08-31
    OF - Director → CIF 0
    Parker, Christopher Andrew
    Individual (21 offsprings)
    Officer
    2002-09-18 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 22
    Larking, Philip Gerald
    Individual (22 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 23
    Varley, Christopher Thomas
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    EDWARD LE BAS LIMITED
    - now 00712101 00507898
    BURCH HOLDINGS LIMITED - 1982-05-14
    CROSBY SERVICES LIMITED - 1980-12-31
    Unit 25a, Claydon Business Park, Great Blakenham, Ipswich, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TEX GROUP LIMITED

Period: 2021-11-08 ~ now
Company number: 00405838 00798028
Registered names
TEX GROUP LIMITED - now 00798028
TEX HOLDINGS PLC - 2021-11-08
TEX GROUP PLC - 2021-11-08 00798028
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TEX GROUP LIMITED
    Info
    TEX HOLDINGS PLC - 2021-11-08
    TEX GROUP 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 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 21
  • 1
    ADR SALES LTD
    03181590
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (10 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 TEX LTD
    - now 00194713
    BSP INTERNATIONAL FOUNDATIONS LIMITED
    - 2021-01-04 00194713
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    CAIGATE TEX ENERGY SOLUTIONS LIMITED
    12595851
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-05-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EUROTEX INTERNATIONAL LIMITED
    - now 01453734
    WESTHOLM CONSTRUCTIONS LIMITED - 1988-09-16
    WOOLAWAY BUNGALOWS LIMITED - 1981-12-31
    FARMGABLE LIMITED - 1980-12-31
    J. & B. GIBBS & SONS LIMITED - 1980-12-31
    J. & B. GIBBS (HOLDINGS) LIMITED - 1980-12-31
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    G&M EURO TEX LTD
    - now 09746938
    G&M TEX LTD
    - 2021-01-05 09746938
    Unit 25 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    Q.K. (HUMBERSIDE) LIMITED
    - now 01244158
    GLANDIXIAN LIMITED - 1976-12-31
    Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    QK TEX LTD
    - now 00835004
    QK HONEYCOMB PRODUCTS LIMITED
    - 2021-01-04 00835004
    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 (22 parents)
    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
    TEX A.T.C. LTD
    - now 03278748 06322621... (more)
    MOUSETRAP LTD - 1996-12-03
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    TEX AIR TRAFFIC CONTROL ROOMS LTD
    - now 01361255
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    TEX ATC LTD
    - now 06322621 03278748
    TEX A.T.C. SERVICES LIMITED
    - 2021-01-04 06322621 03278748
    BIDEAWHILE 555 LIMITED - 2007-09-18
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    TEX ENGINEERING LIMITED
    - now 00965019 01361255
    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 (14 parents)
    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
    TEX ENGINEERING PRODUCTS LIMITED
    - now 01376908
    TECHNOPIPE LIMITED - 1996-11-15
    SUPPORTCHOICE LIMITED - 1978-12-31
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (8 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 HOLDINGS INTERNATIONAL LIMITED
    - now 00798028
    TEX GROUP LIMITED
    - 2021-11-08 00798028 00405838... (more)
    TEX ABRASIVES (MACHINES) LIMITED - 1986-10-07
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (25 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
    TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD
    - now 03170346
    DONGARDEN LTD - 1996-05-14
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (7 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 PLASTICS (BARNSTAPLE) LIMITED
    - now 00309549
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    TEX PLASTICS LTD
    - now 01286373
    TEX PLASTICS (DERBY) LIMITED
    - 2021-01-04 01286373
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    TEX SPECIAL PROJECTS LIMITED
    - now 06310089
    BIDEAWHILE 552 LIMITED - 2007-09-04
    Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    TEX TOOLING LIMITED
    - now 01448448 00309549
    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 (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    TRIPLEGO LTD
    03759260
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    UKMEX AND ASSOCIATES LTD
    - now 01389901
    BSP LIMITED - 1994-06-13
    QUINTON AND KAINES LIMITED - 1990-01-01
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (9 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 HOMES LIMITED
    - now 00810517
    WOOLAWAY BUNGALOWS LIMITED - 1990-08-30
    WESTHOLM CONSTRUCTIONS LIMITED - 1981-12-31
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.