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Companies/00405838

Tex Group Limited

Private Limited Company · Ipswich

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Edward Le Bas LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-11-27 · No cessation recorded

Source record 191554224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
PM
Peter MarquezCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+1 other
AL
Alan LeighCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+1 other
RM
Ruth MannCurrent secretary
Appointed 2022-10-18 · 3 yrs
+12 others
GB
Greg BrownCurrent director
Appointed 2022-03-21 · 4 yrs · Chief Commercial Officer
+7 others
MH
Mark HarrisonCurrent director
Appointed 2021-04-19 · 5 yrs · Director
+5 others
CP
Christopher Palmer TomkinsonCurrent director
Appointed 2008-08-27 · 18 yrs · Director
AB
Anthony BurrowsCurrent director
Appointed 1991-08-09 · 35 yrs · Industrialist
+14 others
Show 19 historical appointments
EB
Edward BurrowsResigned director
Resigned 2021-01-01 · 1 yr · Company Director
SC
Stephen CoddResigned director
Resigned 2021-01-01 · 3 yrs · Company Director
IR
Ian RossResigned secretary
Resigned 2020-09-01 · 2 yrs
IR
Ian RossResigned director
Resigned 2020-09-01 · 2 yrs · Executive Director
GG
George GrayResigned director
Resigned 2017-09-05 · 4 yrs · Director
CT
Christopher ThomasResigned director
Resigned 2015-01-01 · 4 yrs · Company Director
DR
David RedheadResigned director
Resigned 2013-08-01 · 7 yrs · Director
CP
Christopher ParkerResigned directorResigned secretary
Resigned 2012-01-01 · 8 yrs · Director
GR
Gareth RowlandsResigned director
Resigned 2008-01-01 · Director
MC
Matthew CadburyResigned director
Resigned 2006-05-03 · 7 yrs · Engineer
JG
Jan GreveResigned director
Resigned 1998-09-03 · 9 yrs · Lawyer
AF
Angela FirmanResigned secretary
Resigned 1995-05-10 · 7 yrs · Company Secretary
MH
Mark HarrisonResigned director
Resigned 1993-07-24 · 14 yrs · Company Director
DH
Derek HullResigned director
Resigned 1991-08-09 · 1 yr · University Professor
WC
William CharityResigned director
Resigned 1991-08-09 · Industrialist
PL
Philip LarkingResigned secretary
Resigned 1991-08-09 · 3 yrs
RC
Richard CorbettResigned director
Resigned 1991-08-09 · 16 yrs · Merchant Banker
JS
John SheffieldResigned director
Resigned 1991-08-09 · 2 yrs · Industrialist

Board profile

People with appointments
7
Directors assessed
6
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active