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

TEX GROUP LIMITED

Previous names
TEX HOLDINGS PLC - 2021-11-08
TEX GROUP 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 HOLDINGS PLC - 2021-11-08
    TEX GROUP PLC - 2021-11-08
    TEX ABRASIVES PUBLIC LIMITED COMPANY - 2021-11-08
    Registered number 00405838
    icon of addressUnit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk IP6 0NL
    PRIVATE LIMITED COMPANY incorporated on 1946-03-08 (79 years 9 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressClaydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    BSP INTERNATIONAL FOUNDATIONS LIMITED - 2021-01-04
    icon of addressUnit 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
    icon of calendar 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
    icon of addressUnit 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
    icon of calendar 2020-05-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WOOLAWAY BUNGALOWS LIMITED - 1981-12-31
    WESTHOLM CONSTRUCTIONS LIMITED - 1988-09-16
    FARMGABLE LIMITED - 1980-12-31
    J. & B. GIBBS & SONS LIMITED - 1980-12-31
    J. & B. GIBBS (HOLDINGS) LIMITED - 1980-12-31
    icon of addressClaydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -719,827 GBP2020-01-01
    Person with significant control
    icon of calendar 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 TEX LTD - 2021-01-05
    icon of addressUnit 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
    icon of calendar 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
    GLANDIXIAN LIMITED - 1976-12-31
    icon of addressClaydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    QUINTON AND KAINES (HOLDINGS) LIMITED - 2006-06-12
    QUINTON AND KAINES LIMITED - 1978-12-31
    QK HONEYCOMB PRODUCTS LIMITED - 2021-01-04
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    MOUSETRAP LTD - 1996-12-03
    icon of addressClaydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    TEX ENGINEERING LIMITED - 2000-03-16
    TEX ABRASIVES (UK) LIMITED - 1989-09-01
    TEX ABRASIVES (SAWS AND CUTTERS) LIMITED - 1985-06-05
    TEX STEEL TUBES LIMITED - 2012-03-28
    icon of addressClaydon Business Park Gipping Road, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -690,161 GBP2020-01-01
    Person with significant control
    icon of calendar 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
    BIDEAWHILE 555 LIMITED - 2007-09-18
    TEX A.T.C. SERVICES LIMITED - 2021-01-04
    icon of addressUnit 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
    icon of calendar 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
    BSP LIMITED - 1990-01-01
    TEX STEEL TUBES LTD - 1990-08-08
    METCAST SUPPLIES LIMITED - 1983-08-07
    HARMARK - LITEX LIMITED - 1980-12-31
    TEX STEEL TUBES LIMITED - 2000-03-16
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    TECHNOPIPE LIMITED - 1996-11-15
    SUPPORTCHOICE LIMITED - 1978-12-31
    icon of addressClaydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressClaydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    DONGARDEN LTD - 1996-05-14
    icon of addressClaydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    TEX TOOLING LIMITED - 1990-08-01
    TEX PLASTIC PRODUCTS LIMITED - 2012-06-01
    BSP WALLIS LIMITED - 1988-04-18
    HARBOROUGH CONSTRUCTION CO.LIMITED - 1983-08-07
    icon of addressUnit 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
    icon of calendar 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
    A. K. PRECISION MOULDINGS LIMITED - 1991-02-01
    HARCLENE LIMITED - 1977-12-31
    TEX INDUSTRIAL PLASTICS LIMITED - 2012-06-01
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    BIDEAWHILE 552 LIMITED - 2007-09-04
    icon of addressClaydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -611,781 GBP2020-01-01
    Person with significant control
    icon of calendar 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
    ATKINSON (TIMBER & BOARD) IMPORTERS LIMITED - 1989-12-19
    TEX PLASTIC PRODUCTS LIMITED - 1990-08-01
    icon of addressClaydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressUnit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    QUINTON AND KAINES LIMITED - 1990-01-01
    BSP LIMITED - 1994-06-13
    icon of addressClaydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    WESTHOLM CONSTRUCTIONS LIMITED - 1981-12-31
    WOOLAWAY BUNGALOWS LIMITED - 1990-08-30
    icon of addressClaydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.