Texon Overseas
Company 02082136 Active
Company details
| Number | 02082136 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/12/1986 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
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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