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

TEX HOLDINGS INTERNATIONAL LIMITED

Previous names
TEX GROUP LIMITED - 2021-11-08
TEX ABRASIVES (MACHINES) LIMITED - 1986-10-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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 - 1986-10-07
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.