Cygnet Texkimp Limited
Company 04115619 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.
7 directors on the board
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 2000
- Luke David Vardy Director · appointed 2015
- Mccampbell, Andrew, Operations Director Director · appointed 2022
- Adam Richard Attwood Director · appointed 2022
- Emma Hutchison Director · appointed 2023
- Joseph Alexander Summers Director · appointed 2026
7.8y median 4y
average tenure
25.6y
longest tenure
Directors past 6 years
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 2000
- Luke David Vardy Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mccampbell, Andrew, Operations Director Director · appointed 2022
Portfolio (6)
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 2000
- Luke David Vardy Director · appointed 2015
- Adam Richard Attwood Director · appointed 2022
- Emma Hutchison Director · appointed 2023
- Joseph Alexander Summers Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Colin Phillip Smith Director · appointed 2000 · 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 6Professional services 5Business services 2Other services 2Education 1Finance 1Property 1Retail and trade 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
- Texkimp Limited 2 shared directors
- Composites UK 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
- Widdop Bingham & CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04115619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2000 |
| 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)
28940 - Manufacture of machinery for textile, apparel and leather production
Owned by (7) 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 - Peter Henry Banham ceased 2019-10-14
significant influence · notified 2016-04-06 - Gary Lynch ceased 2017-01-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - 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 2019-04-12
significant influence · notified 2016-04-06 - Cygnet Group Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (27)
- Joseph Alexander Summers Director · appointed 2026
- Emma Hutchison Secretary · appointed 2023
- Emma Hutchison Director · appointed 2023
- Mccampbell, Andrew, Operations Director Director · appointed 2022
- Adam Richard Attwood Director · appointed 2022
- Samantha Kimpton-Smith Director · appointed 2019
- Luke David Vardy Director · appointed 2015
- Matthew James Kimpton-Smith Director · appointed 2000
Show 19 former officers
- Adam Michael Billingsley Secretary · appointed 2023 · resigned 2023
- Katsumasa Kiyomi Secretary · appointed 2022 · resigned 2023
- Elizabeth Tudor Secretary · appointed 2021 · resigned 2022
- Louise Megan Kathleen Bailey Secretary · appointed 2020 · resigned 2021
- Dianne Gillian Davies Walker Director · appointed 2019 · resigned 2023
- David Brands Director · appointed 2019 · resigned 2020
- Julie Ann Trimble Director · appointed 2016 · resigned 2019
- Gary Lynch Director · appointed 2015 · resigned 2017
- Brenda Julia Hutchinson Director · appointed 2013 · resigned 2016
- Adrian Mark Smith Director · appointed 2011 · resigned 2013
- Graham Peter Leese Director · appointed 2011 · resigned 2013
- Colin Michael Tiernan Director · appointed 2011 · resigned 2011
- Colin Vincent Wood Director · appointed 2006 · resigned 2009
- Peter Henry Banham Director · appointed 2005 · resigned 2019
- Thomas Anthony Heap Director · appointed 2005 · resigned 2012
- Colin Phillip Smith Director · appointed 2000 · resigned 2025
- Janet Eileen Smith Secretary · appointed 2000 · resigned 2025
- Haslams Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2000
- Haslams Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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