Tex Group Limited

Active00405838 Private limited company
Incorporated
8 March 1946 (80 years)
Previously known as
Tex Group PLC (until 8 November 2021)
Tex Holdings PLC (until 8 November 2021)
Tex Abrasives Public Limited Company (until 14 August 1985)
Industry
Activities of head offices (70100)
Directors
Alan Ronald Leigh
Peter Francisco Marquez
Accounts type
Group
Region
East of England
Address
Unit 25 Claydon Business Park
Gipping Road
Great Blakenham
Ipswich
IP6 0NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Leigh, Alan Ronald
Director · Appointed 1 November 2023
British
Born May 1970 (56)
Marquez, Peter Francisco
Director · Appointed 1 November 2023
British
Born October 1972 (54)
Mann, Ruth
Secretary · Appointed 18 October 2022
Director · Appointed 21 March 2022
British
Born September 1970 (56)
Director · Appointed 19 April 2021
British
Born September 1947 (79)
Director · Appointed 27 August 2008
British
Born March 1942 (84)
Director
British
Born January 1939 (87)
Officer history (19 former)
31 March 2024
Resigned Codd, Stephen Paul as Director
1 November 2023
Appointed Marquez, Peter Francisco as Director
1 November 2023
Appointed Leigh, Alan Ronald as Director
18 October 2022
Appointed Mann, Ruth as Secretary
12 October 2022
Resigned Ross, Ian Christian as Director
12 October 2022
Resigned Ross, Ian Christian as Secretary
31 August 2022
Resigned Gray, George Christopher as Director
31 August 2022
Resigned Burrows, Edward Brocas as Director
21 March 2022
Appointed Brown, Greg as Director
30 April 2021
Resigned Redhead, David as Director
19 April 2021
Appointed Harrison, Mark Quentin as Director
1 January 2021
Appointed Codd, Stephen Paul as Director
1 January 2021
Appointed Burrows, Edward Brocas as Director
1 September 2020
Appointed Ross, Ian Christian as Secretary
1 September 2020
Appointed Ross, Ian Christian as Director
31 August 2020
Resigned Parker, Christopher Andrew as Secretary
31 August 2020
Resigned Parker, Christopher Andrew as Director
30 April 2019
Resigned Varley, Christopher Thomas as Director
5 September 2017
Appointed Gray, George Christopher as Director
1 January 2015
Appointed Varley, Christopher Thomas as Director
30 August 2013
Resigned Cadbury, Matthew Jonathan as Director
1 August 2013
Appointed Redhead, David as Director
1 January 2012
Appointed Parker, Christopher Andrew as Director
16 December 2008
Resigned Rowlands, Gareth as Director
27 August 2008
27 August 2008
Resigned Greve, Jan Einar as Director
1 January 2008
Appointed Rowlands, Gareth as Director
31 December 2007
Resigned Harrison, Mark Quentin as Director
6 September 2007
Resigned Corbett, Richard Panton as Director
3 May 2006
Appointed Cadbury, Matthew Jonathan as Director
18 September 2002
Appointed Parker, Christopher Andrew as Secretary
18 September 2002
Resigned Firman, Angela June as Secretary
3 September 1998
Appointed Greve, Jan Einar as Director
10 May 1995
Appointed Firman, Angela June as Secretary
30 April 1995
Resigned Larking, Philip Gerald as Secretary
21 July 1994
24 July 1993
Appointed Harrison, Mark Quentin as Director
31 December 1992
Resigned Hull, Derek, Professor as Director
30 September 1991
Resigned Charity, William Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 00712101

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tex Group Limited This company Owns 75–100% of shares
BSP Tex Ltd Owns 75–100% of shares (as a firm)
G&M Euro Tex Ltd Owns 75–100% of shares
QK Tex Ltd Owns 75–100% of shares
Tex Atc Ltd Owns 75–100% of shares
Tex Plastics Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Group of companies' accounts31 March 2025
7 November 2025Confirmation statement with updates7 November 2025
31 December 2024Group of companies' accounts31 March 2024
25 November 2024Confirmation statement with updates24 November 2024
2 April 2024Group of companies' accounts31 March 2023
Show all recent filings

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