Texkimp Limited
Company 01183989 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
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 1996
Directors past 6 years
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 1996
Left in the last 12 months
- Colin Phillip Smith Director · resigned 2025
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cygnet Texkimp Limited 2 shared directors
- Self Energising Coupling Company Limited 2 shared directors
- Cygnet Group Limited 2 shared directors
- Secc OIL and GAS Limited 2 shared directors
Connected through a shared director
- Cygnet Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01183989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1974 |
| Address | SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Matthew James Kimpton-Smith
significant influence · notified 2016-04-06 - Colin Phillip Smith ceased 2025-11-21
significant influence · notified 2016-04-06 - Janet Eileen Smith ceased 2025-11-21
significant influence · notified 2016-04-06 - Julie Ann Trimble ceased 2019-04-25
significant influence · notified 2018-04-04 - Cygnet Group Limited
75-100% shares, 75-100% voting · notified 2018-01-26
Officers (11)
- Samantha Kimpton-Smith Director · appointed 2019
- Luke David Vardy Secretary · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 1996
Show 8 former officers
- Katsumasa Kiyomi Secretary · appointed 2022 · resigned 2023
- Elizabeth Tudor Secretary · appointed 2021 · resigned 2022
- Louise Megan Kathleen Bailey Secretary · appointed 2020 · resigned 2021
- Peter Henry Banham Director · appointed 2019 · resigned 2019
- Julie Ann Trimble Director · appointed 2018 · resigned 2019
- Colin Phillip Smith Director · resigned 2025
- Alastair Wilson Barker Director · resigned 1997
- Janet Eileen Smith Secretary · resigned 2025
Directors and officers on the Companies House record, current and former.
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