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Companies/01183989

Texkimp Limited

Private Limited Company · Northwich

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-26 · No cessation recorded

Source record 150050409
MK
Mr Matthew James Kimpton-SmithIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 142146257
Show 3 ceased records
JT
Significant influence or control

Notified 2018-04-04 · Ceased 2019-04-25

Source record 142465112
CS
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-21

Source record 142145383
JS
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-21

Source record 142145385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
LV
Luke VardyCurrent secretaryCurrent director
Appointed 2023-09-12 · 3 yrs
+5 others
LV
Luke VardyCurrent director
Appointed 2019-04-25 · 7 yrs · Director
SK
Samantha Kimpton SmithCurrent director
Appointed 2019-04-25 · 7 yrs · Director
+5 others
MK
Matthew Kimpton SmithCurrent director
Appointed 1996-11-07 · 29 yrs · Accountant
+21 others
Show 9 historical appointments
KK
Katsumasa KiyomiResigned secretary
Resigned 2022-06-30 · 1 yr
ET
Elizabeth TudorResigned secretary
Resigned 2021-11-15
LB
Louise BaileyResigned secretary
Resigned 2020-09-01 · 1 yr
PB
Peter BanhamResigned director
Resigned 2019-04-25 · Director
JT
Julie TrimbleResigned director
Resigned 2018-04-04 · 1 yr · Chartered Accountant
JS
Janet SmithResigned secretaryResigned director
Resigned 1992-07-30 · 26 yrs
AB
Alastair BarkerResigned director
Resigned 1992-07-30 · 4 yrs · Engineer
CS
Colin SmithResigned director
Resigned 1992-07-30 · 33 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active