Website & contact details
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- The site of this company’s group or brand.
Tex Plastics Ltd
- Incorporated
- 15 November 1976 (49 years)
- Previously known as
- Tex Plastics (Derby) Limited (until 4 January 2021)Tex Industrial Plastics Limited (until 1 June 2012)A. K. Precision Mouldings Limited (until 1 February 1991)Earlier: Harclene Limited
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Craig Robert TunnicliffeRichard BlairKevin Payne
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 25 Claydon Business ParkGipping RoadGreat BlakenhamIpswichIP6 0NL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 8 active
Officer details are public data from the Companies House register.
Tunnicliffe, Craig Robert
Director · Appointed 1 April 2026
British
Born September 1975 (51)
Blair, Richard
Director · Appointed 1 June 2024
British
Born July 1980 (46)
Payne, Kevin
Director · Appointed 1 November 2023
British
Born March 1969 (57)
Mann, Ruth Ellen
Secretary · Appointed 18 October 2022
Director · Appointed 21 March 2022
British
Born September 1970 (56)
Director · Appointed 4 January 2021
British
Born March 1973 (53)
Barker, Lee
Director · Appointed 24 August 2009
British
Born January 1973 (53)
Sentance, Guy Richard
Director · Appointed 1 April 2005
British
Born March 1968 (58)
Officer history (20 former)
1 April 2026
Appointed Tunnicliffe, Craig Robert as Director
1 June 2024
Appointed Blair, Richard as Director
15 May 2024
Resigned Davies, Justin John as Director
31 March 2024
31 December 2023
Resigned Kearney, David as Director
1 November 2023
Appointed Payne, Kevin as Director
18 October 2022
Appointed Mann, Ruth Ellen as Secretary
12 October 2022
Resigned Ross, Ian Christian as Secretary
21 March 2022
8 October 2021
Resigned Rhodes-Price, Michael as Director
30 April 2021
4 January 2021
4 January 2021
Appointed Kearney, David as Director
1 September 2020
1 September 2020
Appointed Ross, Ian Christian as Secretary
31 August 2020
Resigned Parker, Christopher Andrew as Secretary
11 November 2019
17 August 2018
Resigned Clarke, Andrew Paul as Director
31 July 2018
Appointed Parker, Christopher Andrew as Secretary
31 July 2018
Resigned Mansell, Martin Geoffrey as Secretary
31 July 2018
Resigned Mansell, Martin Geoffrey as Director
1 January 2018
Appointed Rhodes-Price, Michael as Director
31 December 2014
18 June 2014
Appointed Davies, Justin John as Director
18 June 2014
Appointed Clarke, Andrew Paul as Director
31 December 2012
Resigned Perry, Leon John as Director
17 July 2010
30 June 2010
Resigned Stevenson, Peter William as Director
24 August 2009
Appointed Barker, Lee as Director
16 December 2008
14 December 2008
Resigned Flowers, David Keith as Director
3 January 2008
31 December 2007
17 October 2006
1 April 2005
Appointed Sentance, Guy Richard as Director
1 April 2004
Appointed Perry, Leon John as Director
1 April 2001
Appointed Flowers, David Keith as Director
31 August 1993
Resigned Williams, Brian as Director
1 October 1992
Appointed Stevenson, Peter William as Director
1 April 1992
26 February 1992
Appointed Mansell, Martin Geoffrey as Secretary
26 February 1992
4 September 1991
4 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00405838
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tex Group Limited 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 This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £435,789
- up £357,923 (460%)
- Profit Before Tax
- £1,531,833
- up £780,745 (104%)
- Employees
- 152
- down 4 (3%)
- Return on Equity
- 78%
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £435,789 |
| Creditors (< 1 year) | £5,822,008 |
| Creditors (> 1 year) | £4,001,286 |
| Shareholder Funds | £1,854,572 |
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 31 December 2024 | Full accounts | 31 March 2024 |
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