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 3
  • 1
    Carlier, Luc
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2016-12-21 ~ now
    OF - director → CIF 0
  • 2
    Baakerstraat 11, 9240 Zele, Belgium
    Corporate (2 offsprings)
    Officer
    2013-10-23 ~ now
    OF - director → CIF 0
  • 3
    Baaikenstraat 11, 9240 Zele, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bower, Mark
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2016-12-21
    OF - director → CIF 0
    Mr Mark Bower
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bower, Karen Horwood
    Administrator born in May 1966
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2016-12-21
    OF - director → CIF 0
    Bower, Karen Horwood
    Administrator
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2016-12-21
    OF - secretary → CIF 0
    Mrs Karen Horwood Bower
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Luc Regis Leon Carlier
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

TEXCHEM UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEXCHEM UK HOLDINGS LIMITED
    Info
    Registered number 05546529
    Holmes Mill, Holmes Street, Rochdale, Lancashire OL12 6AQ
    Private Limited Company incorporated on 2005-08-25 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • TEXCHEM UK HOLDINGS LTD
    S
    Registered number 05546529
    Holmes Mill, Holmes Street, Rochdale, Lancashire, United Kingdom, OL12 6AQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEXCHEM DYESTUFFS LIMITED - 2001-01-19
    Holmes Mill, Holmes Street, Rochdale, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    513,003 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.