Tex Tech Industries (UK) Holdings Ltd

Active06546794 Private limited company
Incorporated
27 March 2008 (18 years)
Previously known as
Universal Carbon Fibres (Holdings) Limited (until 10 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Yorkshire
Address
Ellis Hill Industrial Park
843-855 Leeds Road
Huddersfield
HD2 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born February 1969 (57)
Director · Appointed 10 September 2025
American
Born October 1975 (51)
Fear, Alistair Graham
Secretary · Appointed 17 August 2020
Officer history (15 former)
1 July 2026
Appointed Fear, Alistair Graham as Director
1 July 2026
Resigned Fear, Alistair Graham as Director
1 July 2026
Resigned Burkhart, Scott Daniel as Director
1 July 2026
Appointed Walker, Simon Ross as Director
10 September 2025
Appointed Barnett, Justin Chadwick as Director
10 September 2025
Resigned Manos, Peter as Director
12 October 2021
Appointed Burkhart, Scott Daniel as Director
7 July 2021
Resigned Stankiewicz, John Edward as Director
7 December 2020
Resigned Lynch, Ciaran as Director
17 August 2020
Appointed Fear, Alistair Graham as Secretary
17 August 2020
Resigned Parkinson, Jeremy Raymond as Secretary
24 October 2017
Appointed Manos, Peter as Director
1 August 2014
Resigned Parkinson, Jeremy Raymond as Director
1 August 2014
Appointed Stankiewicz, John Edward as Director
1 August 2014
Appointed Lynch, Ciaran as Director
1 August 2014
Resigned Capstick, William as Director
30 September 2009
Resigned Jameson, Jean as Director
30 September 2009
Resigned Inglis, Trevor as Director
11 September 2009
Resigned Jackson, Robert Ward as Director
19 December 2008
Appointed Jameson, Jean as Director
8 December 2008
Resigned Gifford, Timothy Peter as Director
4 April 2008
Appointed Gifford, Timothy Peter as Director
4 April 2008
Appointed Jackson, Robert Ward as Director
4 April 2008
Appointed Inglis, Trevor as Director
31 March 2008
Appointed Parkinson, Jeremy Raymond as Director
31 March 2008
Appointed Parkinson, Jeremy Raymond as Secretary
31 March 2008
Appointed Capstick, William as Director
31 March 2008
Resigned Turner, Robert Malcolm as Secretary
31 March 2008
Resigned Swann, Ryan as Director
31 March 2008
Resigned Turner, Robert Malcolm as Director
27 March 2008
Appointed Turner, Robert Malcolm as Secretary
27 March 2008
Appointed Swann, Ryan as Director
27 March 2008
Appointed Turner, Robert Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00527338
Former controllers (4)
1 July 2026
Ceased Arlington Capital Partners — Right to appoint and remove directors (as a firm)
10 September 2025
Ceased Peter Manos — Holds 25–50% of voting rights
10 September 2025
Ceased Michael Lustbader — Holds 25–50% of voting rights
10 September 2025
Ceased Matthew Altman — Holds 25–50% of voting rights

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Fenner International Limited Owns 75–100% of shares
Dunlop Conveyor Belting Investments Limited DissolvedOwns 75–100% of shares
Hall & Hall Limited Owns 75–100% of shares
J.H.Fenner & Co.(India)limited Owns 75–100% of shares
James Dawson (China) Limited Owns 75–100% of shares
Tex Tech Industries (UK) Holdings Ltd This company Owns 75–100% of shares
Tex Tech Industries (UK) Ltd Owns 75–100% of shares
Fenner Pension Scheme Trustee Limited Owns 75–100% of shares
Hallite Seals International Limited Owns 75–100% of shares
J.H. Fenner & Co. Limited Owns 75–100% of shares
Vulcanisers International Limited In liquidationOwns 75–100% of shares
James Dawson & Son,limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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