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Companies/04115619

Cygnet Texkimp Limited

Private Limited Company · Northwich

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 5 ceased
LV
Mr Luke David VardyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108348413
Cygnet Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108349569
MK
Mr Matthew James Kimpton-SmithIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108349760
Show 5 ceased records
JS
Mrs Janet Eileen SmithIndividual
Significant influence or control

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

Source record 108348411
PB
Mr Peter Henry BanhamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-14

Source record 108348406
JT
Mrs Julie Ann TrimbleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-12

Source record 108348412
GL
Mr Gary LynchIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-06

Source record 108348409
CS
Mr Colin Phillip SmithIndividual
Significant influence or control

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

Source record 108348410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
JS
Joseph SummersCurrent director
Appointed 2026-02-02
+2 others
EH
Emma HutchisonCurrent secretaryCurrent director
Appointed 2023-10-03 · 3 yrs
+2 others
AM
Andrew MccampbellCurrent director
Appointed 2022-12-12 · 3 yrs · Operations Director
AA
Adam AttwoodCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+11 others
SK
Samantha Kimpton SmithCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+5 others
LV
Luke VardyCurrent director
Appointed 2015-09-28 · 11 yrs · Company Director
+5 others
MK
Matthew Kimpton SmithCurrent director
Appointed 2000-11-29 · 25 yrs · Accountant
+21 others
Show 21 historical appointments
AB
Adam BillingsleyResigned secretary
Resigned 2023-08-31
KK
Katsumasa KiyomiResigned secretary
Resigned 2022-06-30 · 1 yr
ET
Elizabeth TudorResigned secretary
Resigned 2021-11-15
LB
Louise BaileyResigned secretary
Resigned 2020-08-19 · 1 yr
LB
Louise BaileyResigned director
Resigned 2020-02-26 · 1 yr · Chartered Accountant
DW
Dianne WalkerResigned director
Resigned 2019-12-01 · 3 yrs · Company Director
DB
David BrandsResigned director
Resigned 2019-04-01 · Consultant
JT
Julie TrimbleResigned director
Resigned 2016-02-23 · 3 yrs · Finance Director
GL
Gary LynchResigned director
Resigned 2015-09-28 · 1 yr · Company Director
BH
Brenda HutchinsonResigned director
Resigned 2013-09-22 · 2 yrs · Financial Director
AS
Adrian SmithResigned director
Resigned 2011-12-01 · 1 yr · Commercial Director
GL
Graham LeeseResigned director
Resigned 2011-12-01 · 1 yr · Technical Director
CT
Colin TiernanResigned director
Resigned 2011-04-01 · Engineering And Science Management
CW
Colin WoodResigned director
Resigned 2006-03-22 · 3 yrs · Technical Director
PB
Peter BanhamResigned director
Resigned 2005-12-08 · 13 yrs · Sales Director
TH
Thomas HeapResigned director
Resigned 2005-12-08 · 6 yrs · Company Director
JS
Janet SmithResigned secretaryResigned director
Resigned 2000-11-29 · 18 yrs
CS
Colin SmithResigned director
Resigned 2000-11-29 · 24 yrs · Engineer
CorpHaslams Secretaries LimitedResigned secretary
Resigned 2000-11-28
CorpHaslams LimitedResigned director
Resigned 2000-11-28 · Corporate Body

Board profile

People with appointments
7
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active