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Companies/06546794

Tex Tech Industries (UK) Holdings Ltd

Activities of head offices · Huddersfield

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Fenner International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-01 · No cessation recorded

Source record 173438402
Show 4 ceased records
ML
Mr Michael LustbaderIndividual
Voting rights: over 25%, up to 50%

Notified 2017-08-24 · Ceased 2025-09-10

Source record 171436134
MA
Mr Matthew AltmanIndividual
Voting rights: over 25%, up to 50%

Notified 2017-08-24 · Ceased 2025-09-10

Source record 171457863
PM
Mr Peter ManosIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-24 · Ceased 2025-09-10

Source record 175221211
Arlington Capital PartnersCorporate
Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-01

Source record 170465379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SW
Simon Ross WalkerCurrent director
Appointed 2026-07-01
+1 other
JB
Justin Chadwick BarnettCurrent director
Appointed 2025-09-10 · 1 yr · Company Director
+1 other
AF
Alistair FearCurrent secretary
Appointed 2020-08-17 · 6 yrs
+1 other
Show 15 historical appointments
AF
Alistair Graham FearResigned director
Resigned 2026-07-01
SB
Scott BurkhartResigned director
Resigned 2021-10-12 · 4 yrs · Director
PM
Peter ManosResigned director
Resigned 2017-10-24 · 7 yrs · Non Executive Director
CL
Ciaran LynchResigned director
Resigned 2014-08-01 · 6 yrs · Chief Executive
JS
John StankiewiczResigned director
Resigned 2014-08-01 · 6 yrs · Cfo
JJ
Jean JamesonResigned director
Resigned 2008-12-19 · Director
TG
Timothy GiffordResigned director
Resigned 2008-04-04 · Consultant
RJ
Robert JacksonResigned directorDisqualified to 2031
Resigned 2008-04-04 · 1 yr · Director
TI
Trevor InglisResigned director
Resigned 2008-04-04 · 1 yr · Sales
WC
William CapstickResigned director
Resigned 2008-03-31 · 6 yrs · Director
JP
Jeremy ParkinsonResigned directorResigned secretary
Resigned 2008-03-31 · 6 yrs · Finance Director
RS
Ryan SwannResigned director
Resigned 2008-03-27 · Trainee Solicitor
RT
Robert TurnerResigned directorResigned secretary
Resigned 2008-03-27 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active