Technical Textile Services Limited
Company 02672522 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
- Per Lund Director · appointed 2025
- Debra Jayne Hough Director · appointed 2022
2.2y median 2.2y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Per Lund Director · appointed 2025
- Debra Jayne Hough Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Paul Rawding Director · appointed 2024 · 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.
Manufacturing 8Dormant 2Professional services 2Tech and media 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
- Nalco Limited 2 shared directors
- Ecolab Limited 2 shared directors
- LHS (UK) Limited 2 shared directors
- Nalco Investments UK Limited 2 shared directors
- Ecolab (U.K.) Holdings Limited 2 shared directors
- Nalco Acquisition ONE 2 shared directors
Deterministic, from public records.
Company details
| Number | 02672522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1992 |
| Address | WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Owned by (3) 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.
- David John Beardsworth ceased 2018-05-21
25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Brian John Whitney ceased 2018-05-21
25-50% voting · notified 2016-07-01 - Ecolab Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infiltra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01752959
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02 - 04671939
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02
Officers (12)
- Per Lund Director · appointed 2025
- Debra Jayne Hough Director · appointed 2022
- David Paul Lynham Secretary · appointed 2022
Show 9 former officers
- Paul Rawding Director · appointed 2024 · resigned 2025
- Claire Thompson Director · appointed 2022 · resigned 2024
- Steven Derek Rigby Director · appointed 2021 · resigned 2022
- Akshat Bhatnagar Secretary · appointed 2021 · resigned 2022
- Juani Moreno Alvarez Director · appointed 2021 · resigned 2022
- Stephen John Oldfield Director · appointed 1999 · resigned 2021
- Ann Margaret Beck Director · appointed 1995 · resigned 2005
- Brian John Whitney Director · appointed 1992 · resigned 2021
- David John Beardsworth Secretary · appointed 1992 · resigned 2021
Directors and officers on the Companies House record, current and former.
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