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Company

TEX Plastics LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TEX Plastics LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Kearney 2021-2023 Director View profile
  2. Stephen Paul Codd 2020-2024 Director View profile
  3. David Redhead 2019-2021 Director View profile
  4. Michael Rhodes-Price 2018-2021 Director View profile
  5. Andrew Paul Clarke 2014-2018 Director View profile
  6. Justin John Davies 2014-2024 Director View profile
  7. Christopher Thomas Varley 2010-2014 Director View profile
  8. Gareth Rowlands 2008-2008 Director View profile
  9. Leon John Perry 2004-2012 Director View profile
  10. David Keith Flowers 2001-2008 Director View profile
  11. Peter William Stevenson 1992-2010 Director View profile
  12. Michael John Galsworthy 1992-2006 Director View profile
  13. Mark Quentin Harrison 1991-2007 Director View profile
  14. William Brian Charity 1991 Director View profile
  15. Brian Williams 1993 Director View profile
  16. Ian Christian Ross 2020-2022 Secretary View profile
  17. Christopher Andrew Parker 2018-2020 Secretary View profile
  18. Martin Geoffrey Mansell 1992-2018 Secretary View profile
  19. Philip Gerald Larking 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/11/1976

Ownership

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.

  • TEX Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. TEX Plastics LTD is controlled by TEX Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TEX Group Limited is controlled by Edward LE BAS Limited
    Evidence
    active 75-100% shares · notified 2020-11-27 · source: Companies House PSC register
  3. Edward LE BAS Limited is controlled by LE BAS Investment Trust Limited
    Evidence
    active 75-100% shares · notified 2016-10-11 · source: Companies House PSC register
  4. LE BAS Investment Trust Limited is controlled by LE BAS Limited
    Evidence
    active 75-100% shares · notified 2016-12-07 · source: Companies House PSC register
  5. LE BAS Limited is controlled by Joanna Molly Anne Cunningham-Reid
    Evidence
    active 75-100% shares (trust) · notified 2022-12-12 · source: Companies House PSC register

Ultimately controlled by Joanna Molly Anne Cunningham-Reid.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

7 directors on the board

7.6y median 4.3y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Manufacturing 4Education 2Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01286373
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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