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Companies/02082136

Texon Overseas

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 1986Private Unlimited 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 · 0 ceased
Texon (Newco 2) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109717366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
KS
Kumar ShahCurrent director
Appointed 2024-07-09 · 2 yrs · None
+13 others
PH
Peter HutchisonCurrent director
Appointed 2022-07-31 · 4 yrs · General Manager
+3 others
Show 24 historical appointments
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2016-12-19 · 8 yrs
ER
Emma RichardsonResigned director
Resigned 2016-03-21 · 10 yrs · Company Director
GH
Gary HollinsResigned director
Resigned 2011-09-20 · 10 yrs · Operations Manager
AS
Andrew StansbieResigned director
Resigned 2009-11-09 · 14 yrs · Accountant
GK
Gregory David KoralResigned director
Resigned 2008-07-30 · Accountant
GC
Gary CampbellResigned director
Resigned 2008-06-30 · 7 yrs · Company Director
RS
Robin SimsResigned secretary
Resigned 2008-06-30 · 7 yrs
TS
Thomas SpeddingResigned director
Resigned 2007-06-11 · 2 yrs · Company Director
SB
Stephen BracegirdleResigned director
Resigned 2005-01-27 · 2 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2005-01-27 · Company Director
PM
Philip MattinglyResigned secretary
Resigned 2004-05-27 · 4 yrs
CorpTexon Administration Services LimitedResigned secretaryResigned director
Resigned 2003-05-09 · 1 yr
DG
David GambleResigned directorResigned secretary
Resigned 2003-02-20 · Accountant
JF
John FlemingResigned secretaryResigned director
Resigned 2000-03-31 · 3 yrs
PS
Peter SelkirkResigned director
Resigned 1996-05-17 · 8 yrs · Director
NC
Neil CouttsResigned director
Resigned 1996-05-17 · 1 yr · Company Director
LD
Laurence DowleyResigned director
Resigned 1991-09-20 · 1 yr · Chartered Accountant
NB
Neville BurtonResigned director
Resigned 1991-09-20 · 4 yrs · Director
RB
Richard BatesResigned director
Resigned 1991-09-20 · 4 yrs · Accountant
JF
John FosterResigned director
Resigned 1991-09-20 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active