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TEX Tech Industries (UK) Holdings LTD

TEX Tech Industries (UK) Holdings LTD is an active UK company (number 06546794), incorporated 2008, with 2 current directors, Simon Ross Walker and Justin Chadwick Barnett. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is TEX Tech Industries (UK) Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Scott Daniel Burkhart 2021-2026 Director View profile
  2. Peter Manos 2017-2025 Director View profile
  3. Ciaran Lynch 2014-2020 Director View profile
  4. John Edward Stankiewicz 2014-2021 Director View profile
  5. Jean Jameson 2008-2009 Director View profile
  6. Trevor Inglis 2008-2009 Director View profile
  7. Timothy Peter Gifford 2008-2008 Director View profile
  8. Robert Ward Jackson 2008-2009 Director View profile
  9. William Capstick 2008-2014 Director View profile
  10. Ryan Swann 2008-2008 Director View profile
  11. Jeremy Raymond Parkinson 2008-2020 Secretary View profile
  12. Robert Malcolm Turner 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/2008

Ownership

Owned by 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.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. TEX Tech Industries (UK) Holdings LTD is controlled by Peter Manos
    Evidence
    ceased 25-50% voting, appoints directors · notified 2017-08-24, ceased 2025-09-10 · source: Companies House PSC register

Ultimately controlled by Peter Manos.

1 other company 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.

2 directors on the board

0.7y median 0.7y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 2

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.

Sources

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

Record details
Company number
06546794
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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