INTEX YARNS (MANUFACTURING) LIMITED

Company summary

Company number: 00137784
Status: ACTIVE
Incorporated / age: 25 September 1914111 years
Registered office: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOKLESS, Edward ACTIVE	Director	07 Aug 2024		United Kingdom	June 1983	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
RAY, Stephen Bruce ACTIVE	Director	31 Dec 2023		England	June 1962	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
CARTER, Lynette Jean Cherryl RESIGNED	Secretary	14 Jun 2017	31 May 2018			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
CHEATLE, Penelope Anne RESIGNED	Secretary	01 Jul 1999	18 Aug 2000			19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
CLARK, Lynda RESIGNED	Secretary	01 Jul 1993	01 Jul 1999			2 Melton Road, Runcorn, Cheshire, WA7 4AH
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
PUGH, Kenneth RESIGNED	Secretary		01 Jul 1993			29 Tregarn Close, Langstone, Newport, Gwent, NP6 2JL
TURNER, George St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
O.H. SECRETARIAT LIMITED RESIGNED	Secretary	12 Jun 2008	14 Jun 2017			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
ATTRILL, Geoffrey George RESIGNED	Director	01 Jul 1993	01 Jul 1999		April 1954	Ellwood, Cross Tree Lane, Hawarden, Deeside, CH5 3PY
CHEATLE, Penelope Anne RESIGNED	Director	31 Oct 2000	18 Dec 2009		August 1953	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
CHEATLE, Penelope Anne RESIGNED	Director	01 Jul 1999	18 Aug 2000		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
CLARK, Lynda RESIGNED	Director	01 Jul 1993	01 Jul 1999		July 1949	2 Melton Road, Runcorn, Cheshire, WA7 4AH
DEVIN, Mark RESIGNED	Director	18 Aug 2000	31 Oct 2000		April 1959	2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
DINNAGE, Louise Margaret RESIGNED	Director	23 Apr 2015	21 Mar 2022	United Kingdom	November 1970	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
DOUGLAS, David Stewart Paterson RESIGNED	Director		01 Jul 1993		October 1948	133 Schransdreef, 3090 Overijse, Belgium
FREW, Alan Dalziel RESIGNED	Director	01 Jul 1993	31 Oct 1993		September 1948	The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
GROSSET, Margaret Wilhelmina RESIGNED	Director	01 Jul 1999	18 Aug 2000		October 1951	7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HAMLETT, Stephen RESIGNED	Director		01 Jul 1993	United Kingdom	June 1952	Nutcombe, Miles Lane, Cobham, Surrey, KT11 2EE
HORLOCK, Elizabeth Ann RESIGNED	Director	16 Jul 2007	12 Jun 2008		October 1979	1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Director	14 Nov 2001	19 Jan 2004		February 1973	69 Streatham Court, Streatham High Road, London, SW16 1DJ
PUGH, Kenneth RESIGNED	Director		01 Jul 1993		February 1946	29 Tregarn Close, Langstone, Newport, Gwent, NP6 2JL
SMALLEY, Michael RESIGNED	Director	25 Feb 2015	07 May 2024	England	November 1958	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
TURNER, David Allan, Mr. RESIGNED	Director	18 Dec 2009	20 Apr 2015	United Kingdom	November 1971	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
TURNER, George St John RESIGNED	Director	18 May 2007	16 Jul 2007		February 1971	The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Director	18 Aug 2000	14 Nov 2001		March 1971	139 Amhurst Road, London, E8 2AW
WILLIAMS, Benjamin RESIGNED	Director	21 Mar 2022	31 Dec 2023	United Kingdom	June 1986	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
WINCHESTER, Emma RESIGNED	Director	19 Jan 2004	18 May 2007		June 1977	The Coach House, 173a Merton Road, London, SW19 1EE
O.H. DIRECTOR LIMITED RESIGNED	Director	12 Jun 2008	25 Feb 2015			26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

BOOKLESS, Edward ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1983
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

RAY, Stephen Bruce ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1962
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

CARTER, Lynette Jean Cherryl RESIGNED
Role: Secretary
Appointed on: 14 Jun 2017
Resigned on: 31 May 2018
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

CHEATLE, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 18 Aug 2000
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

CLARK, Lynda RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 01 Jul 1999
Address: 2 Melton Road, Runcorn, Cheshire, WA7 4AH

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

PUGH, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: 29 Tregarn Close, Langstone, Newport, Gwent, NP6 2JL

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

O.H. SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 14 Jun 2017
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

ATTRILL, Geoffrey George RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Jul 1999
Date of birth: April 1954
Address: Ellwood, Cross Tree Lane, Hawarden, Deeside, CH5 3PY

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 18 Dec 2009
Date of birth: August 1953
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 18 Aug 2000
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

CLARK, Lynda RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Jul 1999
Date of birth: July 1949
Address: 2 Melton Road, Runcorn, Cheshire, WA7 4AH

DEVIN, Mark RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 31 Oct 2000
Date of birth: April 1959
Address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

DINNAGE, Louise Margaret RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 21 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

DOUGLAS, David Stewart Paterson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: October 1948
Address: 133 Schransdreef, 3090 Overijse, Belgium

FREW, Alan Dalziel RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Oct 1993
Date of birth: September 1948
Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

GROSSET, Margaret Wilhelmina RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 18 Aug 2000
Date of birth: October 1951
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HAMLETT, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Nutcombe, Miles Lane, Cobham, Surrey, KT11 2EE

HORLOCK, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Date of birth: October 1979
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Date of birth: February 1973
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

PUGH, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: February 1946
Address: 29 Tregarn Close, Langstone, Newport, Gwent, NP6 2JL

SMALLEY, Michael RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: November 1958
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

TURNER, David Allan, Mr. RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

TURNER, George St John RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Date of birth: February 1971
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Date of birth: March 1971
Address: 139 Amhurst Road, London, E8 2AW

WILLIAMS, Benjamin RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1986
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

WINCHESTER, Emma RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Date of birth: June 1977
Address: The Coach House, 173a Merton Road, London, SW19 1EE

O.H. DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 25 Feb 2015
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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