Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Texon Overseas
- Incorporated
- 9 December 1986 (39 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Charges
- Total
- 46
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 46
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2024
British
Born December 1974 (51)
Director · Appointed 31 July 2022
British
Born August 1977 (49)
Officer history (24 former)
31 May 2026
19 December 2025
30 September 2024
9 July 2024
31 July 2022
31 July 2022
19 December 2016
2 April 2016
21 March 2016
21 March 2016
20 September 2011
9 November 2009
21 September 2009
22 September 2008
30 July 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
11 June 2007
11 June 2007
21 September 2005
21 September 2005
27 January 2005
27 January 2005
Resigned Texon Administration Services Limited as Corporate Director
27 January 2005
27 May 2004
27 May 2004
Resigned Texon Administration Services Limited as Corporate Secretary
27 May 2004
9 May 2003
9 May 2003
9 May 2003
Appointed Texon Administration Services Limited as Corporate Secretary
21 March 2003
Appointed Texon Administration Services Limited as Corporate Director
21 February 2003
Resigned Gamble, David as Director
20 February 2003
Appointed Gamble, David as Director
31 March 2000
31 March 2000
Resigned Gamble, David as Secretary
29 January 1998
28 June 1996
28 June 1996
Resigned Burton, Neville Thomas as Director
17 May 1996
17 May 1996
17 May 1996
Resigned Bates, Richard Milner as Director
31 August 1995
30 June 1993
Resigned Dowley, Laurence Edward as Director
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
Limited By Shares
Reg. no. 5329581
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 June 2026 | Termination of appointment of a director |
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