Intex Yarns (Manufacturing) Limited
Company 00137784 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Bruce Ray Director · appointed 2023
- Edward Bookless Director · appointed 2024
2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen Bruce Ray Director · appointed 2023
- Edward Bookless Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 14Finance 2Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Polycell Products Limited 2 shared directors
- Stevenston Holdings Limited 2 shared directors
Connected through a shared director
- I C I Finance Limited 1 shared director
- Holywell-Halkyn Mining and Tunnel Company Limited 1 shared director
- Akzo Nobel (NSC) Limited 1 shared director
- Akzo Nobel CIF Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00137784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1914 |
| Address | THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ICI Chemicals & Polymers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20
Officers (23)
- Edward Bookless Director · appointed 2024
- Stephen Bruce Ray Director · appointed 2023
Show 21 former officers
- Benjamin Williams Director · appointed 2022 · resigned 2023
- Lynette Jean Cherryl Carter Secretary · appointed 2017 · resigned 2018
- Louise Margaret Dinnage Director · appointed 2015 · resigned 2022
- Michael Smalley Director · appointed 2015 · resigned 2024
- Turner, David Allan, Mr. Director · appointed 2009 · resigned 2015
- O.H. Secretariat Limited Corporate-secretary · appointed 2008 · resigned 2017
- O.H. Director Limited Corporate-director · appointed 2008 · resigned 2015
- Elizabeth Ann Horlock Secretary · appointed 2007 · resigned 2008
- George St John Turner Secretary · appointed 2007 · resigned 2007
- Emma Winchester Secretary · appointed 2004 · resigned 2007
- Scott Macdonald Irvine Secretary · appointed 2001 · resigned 2004
- Mark Devin Director · appointed 2000 · resigned 2000
- Sonia Jane Whiteside Secretary · appointed 2000 · resigned 2001
- Margaret Wilhelmina Grosset Director · appointed 1999 · resigned 2000
- Penelope Anne Cheatle Director · appointed 1999 · resigned 2009
- Geoffrey George Attrill Director · appointed 1993 · resigned 1999
- Alan Dalziel Frew Director · appointed 1993 · resigned 1993
- Lynda Clark Secretary · appointed 1993 · resigned 1999
- David Stewart Paterson Douglas Director · resigned 1993
- Kenneth Pugh Secretary · resigned 1993
- Stephen Hamlett Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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