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Companies/00605713

Texas Group Ltd

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-12 · No cessation recorded

Source record 107620364
Show 1 ceased record
AM
Significant influence or control

Notified 2016-12-31 · Ceased 2023-09-12

Source record 114567520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
RS
Robin SlingerCurrent director
Appointed 2008-07-01 · 18 yrs · Company Director
SM
Stuart MollekinCurrent directorCurrent secretary
Appointed 2008-07-01 · 18 yrs · Accountant
+13 others
JM
James McdonaldCurrent director
Appointed 2008-07-01 · 18 yrs · Company Director
+4 others
RM
Robert McdonaldCurrent director
Appointed 2000-07-31 · 26 yrs · Director
+17 others
Show 11 historical appointments
LT
Laurence TurnbullResigned director
Resigned 2008-07-01 · Company Director
GM
Gayle MitchelmoreResigned secretary
Resigned 2003-06-30 · 4 yrs · Financial Controller
TJ
Thomas JonesResigned director
Resigned 2002-04-10 · 22 yrs · Solicitor
JC
James CarterResigned director
Resigned 2001-06-01 · 6 yrs · Surveyor
PM
Paul ManningResigned director
Resigned 2000-09-03 · 7 yrs · Accountant
DW
David WorsleyResigned directorResigned secretary
Resigned 2000-07-31 · 2 yrs · Director
AM
Anthony McdonaldResigned director
Resigned 1993-12-31 · 6 yrs · Director
PM
Pauline McdonaldResigned directorResigned secretary
Resigned 1991-12-31 · 8 yrs · Resources Technician

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active