Texchem UK Holdings Limited
Activities of head offices · Rochdale
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFlamaway Group NvCorporate
Shares: over 75%, up to 100%
Notified 2016-12-21 · No cessation recorded
Source record 240806900Show 3 ceased records
MB
Mr Mark BowerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-21
Source record 229171734LC
Mr Luc Regis Leon CarlierIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-21
Source record 229171737KB
Mrs Karen Horwood BowerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-21
Source record 229171738People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalLC
Luc CarlierCurrent director
Appointed 2016-12-21 · 9 yrs · Director
CorpCtf 2000 NvCurrent director
Appointed 2013-10-23 · 12 yrs
Show 3 historical appointments
KB
Resigned 2005-08-25 · 11 yrs · Administrator
MB
Mark BowerResigned director
Resigned 2005-08-25 · 11 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active