TEXON OVERSEAS
02082136 · Active · Private Unlimited · 39 yrs · London
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What Chris sees
Filing calendar
Confirmation statement is due 4 Oct 2026 (last filed 20 Sept 2025).
Next confirmation
4 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TEXON OVERSEAS
02082136Active· Private Unlimited· England Wales· 1986-12-09Incorporated 1986-12-09Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- RICHARDSON, Emma· DirectorResigned 2026-05-31
- OAKWOOD CORPORATE SECRETARY LIMITED· Corporate SecretaryResigned 2025-12-19
- STANSBIE, Andrew Richard· DirectorResigned 2024-09-30
- SHAH, Kumar Shirish· DirectorAppointed 2024-07-09
HUTCHISON, Peter
Director
- Appointed
- 2022-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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SHAH, Kumar Shirish
Director
- Appointed
- 2024-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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FLEMING, John Neil
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2003-05-09
- Nationality
- British
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GAMBLE, David
Secretary
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- British
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MATTINGLY, Philip Graham
Secretary
- Appointed
- 2004-05-27
- Resigned
- 2008-06-30
- Nationality
- British
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SIMS, Robin Edward
Secretary
- Appointed
- 2008-06-30
- Resigned
- 2016-04-02
- Nationality
- British
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2016-12-19
- Resigned
- 2025-12-19
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TEXON ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-05-09
- Resigned
- 2004-05-27
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BATES, Richard Milner
Director
- Appointed
- —
- Resigned
- 1996-05-17
- Nationality
- British
- Born
- 10/1948
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BRACEGIRDLE, Stephen James
Director
- Appointed
- 2005-01-27
- Resigned
- 2007-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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BURTON, Neville Thomas
Director
- Appointed
- —
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 06/1942
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CAMPBELL, Gary Brian
Director
- Appointed
- 2008-06-30
- Resigned
- 2016-03-21
- Nationality
- British
- Residence
- Hong Kong
- Born
- 06/1959
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COUTTS, Neil Mccrone
Director
- Appointed
- 1996-05-17
- Resigned
- 1998-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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DOWLEY, Laurence Edward
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 10/1925
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FLEMING, John Neil
Director
- Appointed
- 1996-06-28
- Resigned
- 2003-05-09
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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FOSTER, John Charles
Director
- Appointed
- —
- Resigned
- 1995-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1938
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GAMBLE, David
Director
- Appointed
- 2003-02-20
- Resigned
- 2003-02-21
- Nationality
- British
- Born
- 12/1946
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HOLLINS, Gary Ian
Director
- Appointed
- 2011-09-20
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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KORAL, Gregory David
Director
- Appointed
- 2008-07-30
- Resigned
- 2008-09-22
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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KORAL, Gregory David
Director
- Appointed
- 2005-09-21
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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RICHARDSON, Emma
Director
- Appointed
- 2016-03-21
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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SELKIRK, Peter Ericson
Director
- Appointed
- 1996-05-17
- Resigned
- 2004-05-27
- Nationality
- British
- Residence
- Uk
- Born
- 08/1955
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SMITH, Stephen Rushworth, Mr.
Director
- Appointed
- 2005-01-27
- Resigned
- 2005-09-21
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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SPEDDING, Thomas Henry
Director
- Appointed
- 2007-06-11
- Resigned
- 2009-09-21
- Nationality
- British
- Born
- 12/1952
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STANSBIE, Andrew Richard
Director
- Appointed
- 2009-11-09
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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TEXON ADMINISTRATION SERVICES LIMITED
Corporate Director
- Appointed
- 2003-03-21
- Resigned
- 2005-01-27
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