Texas Holdings Limited
Activities of head offices · Manchester
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedRM
Mr Robert Kean McdonaldIndividual
Shares: over 25%, up to 50%
Notified 2026-06-02 · No cessation recorded
Source record 109206668JM
Mr James Mark McdonaldIndividual
Shares: over 25%, up to 50%
Notified 2026-06-02 · No cessation recorded
Source record 109206684Show 1 ceased record
AM
Mr Anthony Michael McdonaldIndividual
Significant influence or control
Notified 2017-05-05 · Ceased 2026-06-02
Source record 106050060People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
GM
Gayle MitchelmoreResigned secretary
Resigned 2003-06-30 · 4 yrs · Financial Controller
PM
Paul ManningResigned director
Resigned 2001-04-11 · 7 yrs · Director
TJ
Thomas JonesResigned director
Resigned 2000-09-07 · 24 yrs · Solicitor
BW
Brian WillmottResigned director
Resigned 1999-04-21 · 1 yr · Director
CG
Charles GreenResigned director
Resigned 1999-04-21 · Director
DW
Resigned 1996-07-01 · 6 yrs · Financial Director
LT
Laurence TurnbullResigned director
Resigned 1995-11-17 · 13 yrs · Consultant
PM
Pauline McdonaldResigned secretary
Resigned 1991-05-05 · 5 yrs
TM
Terence McdonaldResigned director
Resigned 1991-05-05 · 6 yrs · Metal Merchant
AP
Adrian PomfretResigned director
Resigned 1991-05-05 · 10 yrs · Manager
AM
Anthony McdonaldResigned director
Resigned 1991-05-05 · 9 yrs · Company Director
MH
Maria HeywoodResigned director
Resigned 1991-05-05 · 10 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active