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Nom	Texon Management LTD
Adresse	Skelton Industrial Estate Skelton Saltburn-By-The-Sea Cleveland TS12 2LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	4th Floor 14 Aldermanbury Square Saltburn By The Sea EC2V 7HS
Société Numéro de Registre	05308213 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Texon (Newco 2) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05329581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hutchison, Peter London, United Kingdom Status: Active Notified: 31/07/2022 Date of Birth: 08/1977 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/12/2016 Role: Secretary Nationality: British

Richardson, Emma London, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Kumar Shirish London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stansbie, Andrew Richard London, United Kingdom Status: Ceased Notified: 09/11/2009 Ceased: 30/09/2024 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Texon Management LTD

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Persons with Significant Control (1)

Officers (5)