TX GROUP EUROPE LTD.
02629025 · Active · Ltd · 35 yrs · Northampton
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 17 Jan 2027 (last filed 3 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TX GROUP EUROPE LTD.
02629025Active· Ltd· England Wales· 1991-07-12Incorporated 1991-07-12Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- FORSBERG, Annika Katarina· DirectorResigned 2025-10-06
- KUCHT, Susanne· DirectorResigned 2025-10-06
- DI BENEDETTO, Yves Paul· DirectorResigned 2022-12-31
- CRILLY-MCKEAN, Gavin John· DirectorResigned 2018-11-01
PAYNE, David Thomas
Secretary
- Appointed
- 2016-03-31
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MARTIN, Paul
Director
- Appointed
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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PAYNE, David Thomas
Director
- Appointed
- 2015-04-28
- Nationality
- American
- Residence
- United States
- Born
- 07/1971
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BARBERI, Robert Obed
Secretary
- Appointed
- 2014-01-02
- Resigned
- 2015-02-28
- Nationality
- British
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ROTH, Ryan
Secretary
- Appointed
- 2015-03-01
- Resigned
- 2016-03-30
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SHERER, Frank Audemars
Secretary
- Appointed
- —
- Resigned
- 2013-12-31
- Nationality
- British
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AGNEW, James Keith
Director
- Appointed
- 1997-01-13
- Resigned
- 2009-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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ARSENAULT, Colin Davis
Director
- Appointed
- 2011-12-30
- Resigned
- 2018-10-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1974
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BISSETT, Stuart Dean
Director
- Appointed
- 2014-01-01
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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CRILLY-MCKEAN, Gavin John
Director
- Appointed
- 2015-01-01
- Resigned
- 2018-11-01
- Nationality
- British
- Residence
- British
- Born
- 11/1966
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CRILLY-MCKEAN, Gavin John
Director
- Appointed
- 2009-08-18
- Resigned
- 2014-01-01
- Nationality
- British
- Born
- 11/1966
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DI BENEDETTO, Yves Paul
Director
- Appointed
- 2018-12-18
- Resigned
- 2022-12-31
- Nationality
- French
- Residence
- Italy
- Born
- 06/1958
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DODANE, Daniel Alain Ernest Jean
Director
- Appointed
- 2004-04-15
- Resigned
- 2011-03-31
- Nationality
- French
- Born
- 03/1943
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DOWDELL, Lionel Stuart
Director
- Appointed
- —
- Resigned
- 1997-01-13
- Nationality
- British
- Born
- 04/1940
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ESPLIN, Alan
Director
- Appointed
- 1995-11-30
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- Usa
- Born
- 03/1948
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FELT, Marcel Charles
Director
- Appointed
- 2007-03-23
- Resigned
- 2011-03-31
- Nationality
- French
- Born
- 09/1950
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FORSBERG, Annika Katarina
Director
- Appointed
- 2018-12-18
- Resigned
- 2025-10-06
- Nationality
- Swedish
- Residence
- United States
- Born
- 09/1969
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GIBSON, Peter John Hunter
Director
- Appointed
- 1994-07-15
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 12/1948
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HORNEMANN, Hans Georg Skafdrup
Director
- Appointed
- 2006-06-01
- Resigned
- 2007-01-11
- Nationality
- Danish
- Born
- 11/1967
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IRVINE, Douglas Charles
Director
- Appointed
- 2001-01-01
- Resigned
- 2004-08-28
- Nationality
- Canadian
- Born
- 03/1960
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JACOBI, Charles Michael
Director
- Appointed
- —
- Resigned
- 1995-05-19
- Nationality
- American
- Born
- 01/1942
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KUCHT, Susanne
Director
- Appointed
- 2022-12-31
- Resigned
- 2025-10-06
- Nationality
- German
- Residence
- Switzerland
- Born
- 09/1968
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LEONARD, William Anthony
Director
- Appointed
- 2009-10-15
- Resigned
- 2013-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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LEONARDI, Silvio
Director
- Appointed
- 2014-06-26
- Resigned
- 2017-03-06
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1964
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LEONARDI, Silvio
Director
- Appointed
- 2007-09-10
- Resigned
- 2012-06-15
- Nationality
- Italian
- Born
- 07/1964
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MCLEOD, Alan George
Director
- Appointed
- —
- Resigned
- 1994-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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MORRIS, Pat
Director
- Appointed
- 1999-06-01
- Resigned
- 2001-01-01
- Nationality
- Canadian
- Born
- 03/1940
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NOERING, Thomas William
Director
- Appointed
- 1995-05-19
- Resigned
- 1999-06-01
- Nationality
- American
- Born
- 12/1941
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PLANCON, Michel Georges Edmond
Director
- Appointed
- 2004-04-15
- Resigned
- 2007-01-11
- Nationality
- French
- Born
- 05/1945
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RIOT BILLET, Virginie
Director
- Appointed
- 2005-03-24
- Resigned
- 2007-01-11
- Nationality
- French
- Born
- 11/1968
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STONE-WIGG, Alan Lindsay
Director
- Appointed
- 2009-10-15
- Resigned
- 2015-04-28
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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UTTRIDGE, Vicki Anne
Director
- Appointed
- 2013-09-26
- Resigned
- 2016-03-31
- Nationality
- English
- Residence
- England
- Born
- 10/1966
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WOODCOCK, Ian
Director
- Appointed
- 2012-08-13
- Resigned
- 2014-06-26
- Nationality
- The Netherlands
- Residence
- The Netherlands
- Born
- 01/1958
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