Texon (Newco 2) Ltd

Active05329581 Private limited company
Incorporated
11 January 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
Also at Coats Trading (UK) Limited, Torque Group International Fortune Limited, Coats Industrial Europe Holdings B.V. · more companies
British
Born December 1974 (51)
Director · Appointed 31 July 2022
Also at Texon Management Ltd, Texon Non Woven Ltd, Texon Overseas
British
Born August 1977 (49)
Officer history (13 former)
31 May 2026
Resigned Richardson, Emma as Director
19 December 2025
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
30 September 2024
Resigned Stansbie, Andrew Richard as Director
9 July 2024
Appointed Shah, Kumar Shirish as Director
31 July 2022
Appointed Hutchison, Peter as Director
31 July 2022
Resigned Hollins, Gary Ian as Director
19 December 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 April 2016
Resigned Sims, Robin Edward as Secretary
21 March 2016
Resigned Campbell, Gary Brian as Director
21 March 2016
Appointed Richardson, Emma as Director
20 September 2011
Appointed Hollins, Gary Ian as Director
9 November 2009
Appointed Stansbie, Andrew Richard as Director
30 September 2009
Resigned Spedding, Thomas Henry as Director
30 June 2008
Appointed Sims, Robin Edward as Secretary
30 June 2008
Appointed Campbell, Gary Brian as Director
30 June 2008
Resigned Koral, Gregory David as Director
30 June 2008
Resigned Mattingly, Philip Graham as Secretary
11 June 2007
Appointed Spedding, Thomas Henry as Director
11 June 2007
Resigned Bracegirdle, Stephen James as Director
19 September 2005
Resigned Smith, Stephen Rushworth as Director
19 September 2005
Appointed Koral, Gregory David as Director
8 February 2005
Appointed Bracegirdle, Stephen James as Director
11 January 2005
Appointed Pailex Secretaries Limited as Corporate Secretary
11 January 2005
Resigned Pailex Secretaries Limited as Corporate Secretary
11 January 2005
Appointed Pailex Nominees Limited as Corporate Director
11 January 2005
Resigned Pailex Nominees Limited as Corporate Director
11 January 2005
Appointed Smith, Stephen Rushworth as Director
11 January 2005
Appointed Mattingly, Philip Graham as Secretary

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. 5329617

Holdings 2

Companies where Texon (Newco 2) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
9 June 2026Termination of appointment of a director
Show all recent filings

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