TEXAS HOLDINGS LIMITED

Company summary

Company number: 01116472
Status: ACTIVE
Incorporated / age: 4 June 197353 years
Registered office: Oaklands 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England
Accounts due: 31 August 2027
Confirmation statement due: 19 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:03 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
Oaklands 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England
Nature of business
Activities of head offices
Previous company names
TEXAS GROUP PLC
TEXAS GROUP OF COMPANIES LIMITED
TEXAS GROUP OF COMPANIES LIMITED
TEXAS METAL INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOLLEKIN, Stuart James ACTIVE	Secretary	27 Jun 2008				Oaklands, 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England
MCDONALD, James Mark ACTIVE	Director	01 Jul 2008		England	June 1973	Oaklands, 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England
MCDONALD, Robert Kean ACTIVE	Director	01 Jul 1996		England	October 1963	Oaklands, 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England
MOLLEKIN, Stuart James ACTIVE	Director	01 Jul 2008		England	June 1960	Oaklands, 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England
MCDONALD, Pauline RESIGNED	Secretary		01 Jul 1996			Hobb Hill Farm, Hague Street Whitfield, Glossop, Derbyshire, SK13 8NS
MITCHELMORE, Gayle Sonia RESIGNED	Secretary	30 Jun 2003	27 Jun 2008			22 Chestnut Avenue, Cadishead, Manchester, M44 5ZG
WORSLEY, David RESIGNED	Secretary	01 Jul 1996	30 Jun 2003			Grimeford Farm, Anderton, Chorley, Lancashire, PR6 9HP
GREEN, Charles Alexander RESIGNED	Director	21 Apr 1999	12 Oct 1999		May 1953	Oak Tree Farm, Blankney Barff, Wetheringham, Lincolnshire, LN4 3BJ
HEYWOOD, Maria Theresa RESIGNED	Director		01 Mar 2002		May 1953	63 Denton Road, Audenshaw, Manchester, Lancashire, M34 5BL
JONES, Thomas RESIGNED	Director	07 Sep 2000	22 Mar 2025	England	April 1944	Oaklands, 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England
MANNING, Paul Hurton RESIGNED	Director	11 Apr 2001	01 May 2008	United Kingdom	September 1960	4 Fawns Keep Mottram Rise, Stalybridge, Cheshire, SK15 2UL
MCDONALD, Anthony Michael RESIGNED	Director		31 Jul 2000		February 1943	Glenwood Cottage 25 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8HX
MCDONALD, Terence RESIGNED	Director		09 Dec 1997		January 1933	21 Wheatfield, Stalybridge, Cheshire, SK15 2TZ
POMFRET, Adrian Philip RESIGNED	Director		01 Mar 2002		December 1945	2 Langdale Close, Denton, Tameside, Manchester, M34 6JU
TURNBULL, Laurence Andrew RESIGNED	Director	17 Nov 1995	18 May 2009	Wales	January 1950	Penarwel House, Llanbedrog, Pwllheli, Gwynedd, LL55 7NN, Wales
WILLMOTT, Brian John RESIGNED	Director	21 Apr 1999	31 Dec 2000		January 1939	6 Westmoreland Close, Peterborough, Cambridgeshire, PE8 6QR
WORSLEY, David RESIGNED	Director	01 Jul 1996	30 Jun 2003		March 1946	Grimeford Farm, Anderton, Chorley, Lancashire, PR6 9HP

MOLLEKIN, Stuart James ACTIVE
Role: Secretary
Appointed on: 27 Jun 2008
Address: Oaklands, 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England

MCDONALD, James Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: June 1973
Address: Oaklands, 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England

MCDONALD, Robert Kean ACTIVE
Role: Director
Appointed on: 01 Jul 1996
Country of Residence: England
Date of birth: October 1963
Address: Oaklands, 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England

MOLLEKIN, Stuart James ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: June 1960
Address: Oaklands, 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England

MCDONALD, Pauline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: Hobb Hill Farm, Hague Street Whitfield, Glossop, Derbyshire, SK13 8NS

MITCHELMORE, Gayle Sonia RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 27 Jun 2008
Address: 22 Chestnut Avenue, Cadishead, Manchester, M44 5ZG

WORSLEY, David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2003
Address: Grimeford Farm, Anderton, Chorley, Lancashire, PR6 9HP

GREEN, Charles Alexander RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 12 Oct 1999
Date of birth: May 1953
Address: Oak Tree Farm, Blankney Barff, Wetheringham, Lincolnshire, LN4 3BJ

HEYWOOD, Maria Theresa RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2002
Date of birth: May 1953
Address: 63 Denton Road, Audenshaw, Manchester, Lancashire, M34 5BL

JONES, Thomas RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 22 Mar 2025
Country of Residence: England
Date of birth: April 1944
Address: Oaklands, 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England

MANNING, Paul Hurton RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 4 Fawns Keep Mottram Rise, Stalybridge, Cheshire, SK15 2UL

MCDONALD, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: February 1943
Address: Glenwood Cottage 25 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8HX

MCDONALD, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: January 1933
Address: 21 Wheatfield, Stalybridge, Cheshire, SK15 2TZ

POMFRET, Adrian Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2002
Date of birth: December 1945
Address: 2 Langdale Close, Denton, Tameside, Manchester, M34 6JU

TURNBULL, Laurence Andrew RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 18 May 2009
Country of Residence: Wales
Date of birth: January 1950
Address: Penarwel House, Llanbedrog, Pwllheli, Gwynedd, LL55 7NN, Wales

WILLMOTT, Brian John RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 31 Dec 2000
Date of birth: January 1939
Address: 6 Westmoreland Close, Peterborough, Cambridgeshire, PE8 6QR

WORSLEY, David RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2003
Date of birth: March 1946
Address: Grimeford Farm, Anderton, Chorley, Lancashire, PR6 9HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1979	Satisfied
30 Oct 1978	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.

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