The Governance RegisterEdition 2026 · Compiled 12th July 2026

Texon Overseas

Company 02082136 Active

Company details

Number02082136
StatusActive
TypePrivate Unlimited Company
Incorporated09/12/1986
Address4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS
Accounts next due-
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Texon (Newco 2) Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (21)

  • Shah, Kumar Shirish Director · appointed 2024
  • Hutchison, Peter Director · appointed 2022
  • Richardson, Emma Former Director · appointed 2016 · resigned 2026
  • Hollins, Gary Ian Former Director · appointed 2011 · resigned 2022
  • Stansbie, Andrew Richard Former Director · appointed 2009 · resigned 2024
  • Koral, Gregory David Former Director · appointed 2008 · resigned 2008
  • Sims, Robin Edward Former Secretary · appointed 2008 · resigned 2016
  • Campbell, Gary Brian Former Director · appointed 2008 · resigned 2016
  • Spedding, Thomas Henry Former Director · appointed 2007 · resigned 2009
  • Smith, Stephen Rushworth Former Director · appointed 2005 · resigned 2005
  • Bracegirdle, Stephen James Former Director · appointed 2005 · resigned 2007
  • Mattingly, Philip Graham Former Secretary · appointed 2004 · resigned 2008
  • Texon Administration Services Limited Former Corporate-secretary · appointed 2003 · resigned 2005
  • Gamble, David Former Director · appointed 2003 · resigned 2003
  • Fleming, John Neil Former Secretary · appointed 1996 · resigned 2003
  • Coutts, Neil Mccrone Former Director · appointed 1996 · resigned 1998
  • Selkirk, Peter Ericson Former Director · appointed 1996 · resigned 2004
  • Foster, John Charles Former Director · resigned 1995
  • Burton, Neville Thomas Former Director · resigned 1996
  • Dowley, Laurence Edward Former Director · resigned 1993
  • Bates, Richard Milner Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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