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Companies/02084170

Texecom Limited

Manufacture of other electrical equipment · Rossendale

ActiveUnited KingdomIncorporated 1986Private 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
Hazel Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-06 · No cessation recorded

Source record 192522860
Show 1 ceased record
Halma PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-06

Source record 186397983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
DM
David MountfieldCurrent director
Appointed 2023-05-17 · 3 yrs · Chief Executive Officer
+1 other
JR
Jane RatcliffeCurrent director
Appointed 2023-05-16 · 3 yrs · Chief Finance Officer
+1 other
Show 36 historical appointments
CT
Christopher TickleResigned director
Resigned 2023-05-17 · 1 yr · Chief Product Officer
TP
Tim PrestidgeResigned director
Resigned 2021-04-01 · Director
IK
Ian KaneResigned director
Resigned 2020-10-01 · 1 yr · Operations Director
PA
Peter AlexanderResigned director
Resigned 2020-04-01 · 3 yrs · Engineering Director
JT
Jonathan TanResigned secretaryResigned director
Resigned 2019-10-14 · 3 yrs
SB
Steven BrownResigned director
Resigned 2018-02-14 · 3 yrs · Company Director
MD
Mark DouglasResigned director
Resigned 2017-09-18 · 4 yrs · Company Director
MS
Michael StembridgeResigned director
Resigned 2017-09-04 · 2 yrs · Company Director
MZ
Ming ZhangResigned director
Resigned 2016-07-06 · 1 yr · Company Director
RJ
Richard JoynsonResigned secretary
Resigned 2015-10-29 · 3 yrs
RJ
Richard JoynsonResigned director
Resigned 2015-10-29 · 3 yrs · Finance Director
JA
James AshtonResigned director
Resigned 2014-10-30 · 4 yrs · Supply Chain Director
NT
Nigel TroddResigned director
Resigned 2014-04-25 · 2 yrs · Company Director
PF
Philippe FeltenResigned director
Resigned 2012-04-12 · 2 yrs · Director
CT
Christopher TickleResigned director
Resigned 2010-10-01 · 6 yrs · Director
NT
Nigel TroddResigned director
Resigned 2009-01-23 · 3 yrs · Director
PH
Peter HarriesResigned director
Resigned 2007-11-05 · 8 yrs · Director
RT
Russell TrotterResigned director
Resigned 2007-11-01 · 6 yrs · Director
DC
Denis CumminsResigned directorResigned secretary
Resigned 2007-06-01 · 8 yrs · Director
JL
James LudwigResigned director
Resigned 2007-03-25 · 16 yrs · Director
MP
Mark PittsResigned director
Resigned 2007-03-22 · Director
CB
Clym BrownResigned director
Resigned 2007-03-22 · 15 yrs · Director
AS
Ana Sagra SmithResigned director
Resigned 2007-03-22 · Director
JG
Jonathan GreenResigned director
Resigned 2007-03-22 · Director
JF
Jonathan FoxcroftResigned directorResigned secretary
Resigned 2006-08-01 · Director
NQ
Neil QuinnResigned director
Resigned 2005-11-08 · 3 yrs · Director
SS
Stephen SkinnerResigned director
Resigned 2005-11-08 · 1 yr · Director
JG
James GarrityResigned secretary
Resigned 2000-07-25 · 6 yrs
DM
David MurrayResigned directorResigned secretary
Resigned 1993-06-03 · 7 yrs · Accountant
MG
Mark GarnerResigned director
Resigned 1993-06-03 · 6 yrs · Sales Manager
JK
James KinnearResigned director
Resigned 1991-02-27 · 2 yrs · Director
RA
Robert AustenResigned director
Resigned 1991-02-27 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active