Techtex Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEcolab LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-21 · No cessation recorded
Source record 114851766Show 3 ceased records
Ecolab Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-01 · Ceased 2021-05-21
Source record 114996905DB
Mr David John BeardsworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-02-01
Source record 110153281BW
Mr Brian John WhitneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-02-01
Source record 110153288People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalDL
David LynhamCurrent secretary
Appointed 2022-11-30 · 3 yrs
Show 9 historical appointments
AB
Akshat BhatnagarResigned secretary
Resigned 2021-02-09 · 1 yr
JA
Juani AlvarezResigned director
Resigned 2021-02-09 · 1 yr · Integration Finance
SR
Steven RigbyResigned director
Resigned 2021-02-09 · 1 yr · Integration Lead
BW
Brian WhitneyResigned director
Resigned 2006-08-31 · 14 yrs · Director
DB
David BeardsworthResigned director
Resigned 2006-08-31 · 14 yrs · Director
SO
Resigned 2006-08-31 · 14 yrs · Acct
PB
Peter BibbyResigned director
Resigned 2006-04-11 · Solicitor
SH
Sharon HollandResigned secretary
Resigned 2006-04-11
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active