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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 25
  • 1
    Durrant, James
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Christopher Andrew
    Born in January 1962
    Individual (21 offsprings)
    Officer
    1996-03-01 ~ 2020-08-31
    OF - Director → CIF 0
    Parker, Christopher Andrew
    Individual (21 offsprings)
    Officer
    2002-09-18 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    Ogden, David John
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Varley, Christopher Thomas
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1991-11-29 ~ 2014-12-02
    OF - Director → CIF 0
  • 5
    Ross, Ian Christian
    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
  • 6
    Harrison, Mark Quentin
    Born in September 1947
    Individual (27 offsprings)
    Officer
    (before 1991-08-07) ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Kelly, Andrew George
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2002-04-09 ~ 2003-02-26
    OF - Director → CIF 0
  • 8
    Codd, Stephen
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Chadwick, Gregory Paul
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2019-04-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Davies, Justin John
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Redhead, David
    Born in February 1947
    Individual (14 offsprings)
    Officer
    1998-03-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Stevenson, Peter William
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1991-11-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Mccarthy, Michael John
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2017-08-30
    OF - Director → CIF 0
  • 14
    Miles, Malcolm Montague
    Born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-03-25
    OF - Director → CIF 0
  • 15
    Charity, William Brian
    Born in October 1934
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 1991-09-30
    OF - Director → CIF 0
  • 16
    Firman, Angela June
    Individual (31 offsprings)
    Officer
    1995-05-10 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 17
    Brinkley, Anthony John
    Born in September 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Rowlands, Gareth
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2008-01-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 19
    Mann, Ruth
    Individual (11 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Melton, Richard John
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Field, John Mark
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Burrows, Edward Brocas
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2017-09-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 23
    Larking, Philip Gerald
    Individual (24 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 24
    Hull, Derek, Professor
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    TEX GROUP LIMITED
    - now 00405838 00798028
    TEX GROUP PLC - 2021-11-08 00405838 00798028
    TEX HOLDINGS PLC - 2021-11-08 00405838
    TEX ABRASIVES PUBLIC LIMITED COMPANY - 1985-08-14
    Unit 25, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEX HOLDINGS INTERNATIONAL LIMITED

Period: 2021-11-08 ~ 2022-12-13
Company number: 00798028
Registered names
TEX HOLDINGS INTERNATIONAL LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-01-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
9,887 GBP2021-03-31
Debtors
Current
9,887 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,666 shares2022-03-31
3,666 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31

  • TEX HOLDINGS INTERNATIONAL LIMITED
    Info
    TEX GROUP LIMITED - 2021-11-08
    TEX ABRASIVES (MACHINES) LIMITED - 2021-11-08
    Registered number 00798028
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk IP6 0NL
    PRIVATE LIMITED COMPANY incorporated on 1964-03-25 and dissolved on 2022-12-13 (58 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.