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Companies/00352808

Texplant Corporation Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Freemans Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107956261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RH
Richard HornbyCurrent director
Appointed 2020-11-17 · 5 yrs · Company Director
+23 others
JG
James GreenwoodCurrent secretary
Appointed 2020-07-07 · 6 yrs
+12 others
JG
James GreenwoodCurrent director
Appointed 2020-07-07 · 6 yrs · Solicitor
+14 others
Show 22 historical appointments
JH
John HinchcliffeResigned director
Resigned 2020-06-26 · Director
NM
Neill MooreResigned director
Resigned 2008-12-08 · 11 yrs · Chartered Accountant
AL
Andrew LordResigned directorResigned secretary
Resigned 2008-08-19 · 11 yrs · Secretary
MH
Michael HancoxResigned director
Resigned 2006-04-03 · 2 yrs · Chief Executive
MH
Michael HawkerResigned director
Resigned 2001-02-07 · 4 yrs · Director
CW
Christopher WestResigned director
Resigned 2001-02-07 · 7 yrs · Director
IA
Ian AndrewResigned directorResigned secretary
Resigned 2001-02-07 · 7 yrs · Chartered Secretary
SW
Stephen WeeksResigned directorResigned secretary
Resigned 1998-04-27 · 3 yrs · Company Secretary
IP
Ian PercivalResigned director
Resigned 1996-11-29 · 4 yrs · Director
GP
Graham PhillipsResigned director
Resigned 1995-07-28 · 1 yr · Company Director
RB
Richard BolandResigned director
Resigned 1993-07-08 · 2 yrs · Managing Director
JG
James GilliesResigned director
Resigned 1992-11-03 · 1 yr · Director
SS
Susan ScanlanResigned director
Resigned 1992-08-07 · 1 yr · Divisional Manager
EP
Eric PoolResigned director
Resigned 1992-08-07 · 1 yr · Director
PM
Peter MaltbyResigned director
Resigned 1992-08-07 · 1 yr · Director
GP
Geoffrey PhillipsResigned director
Resigned 1992-08-07 · 1 yr · Director
AS
Alistair SkelseyResigned director
Resigned 1992-08-07 · 1 yr · Director
WH
William HenleyResigned director
Resigned 1992-08-07 · Director
JP
John PearmundResigned director
Resigned 1992-08-07 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active