TEX PLASTICS LTD

Company summary

Company number: 01286373
Status: ACTIVE
Incorporated / age: 15 November 197649 years
Registered office: Unit 25 Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:09 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
Unit 25 Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
Nature of business
Manufacture of other plastic products
Previous company names
TEX PLASTICS (DERBY) LIMITED
TEX INDUSTRIAL PLASTICS LIMITED
A. K. PRECISION MOULDINGS LIMITED
HARCLENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANN, Ruth Ellen ACTIVE	Secretary	18 Oct 2022				Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
BARKER, Lee ACTIVE	Director	24 Aug 2009		United Kingdom	January 1973	Tex Plastics, Wetherby Road, Derby, DE24 8HL, United Kingdom
BLAIR, Richard ACTIVE	Director	01 Jun 2024		England	July 1980	Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
BROWN, Greg ACTIVE	Director	21 Mar 2022		England	September 1970	Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
PAYNE, Kevin ACTIVE	Director	01 Nov 2023		England	March 1969	Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
SENTANCE, Guy Richard ACTIVE	Director	01 Apr 2005		United Kingdom	March 1968	Tex Plastics, Wetherby Road, Derby, DE24 8HL, England
TUNNICLIFFE, Craig Robert ACTIVE	Director	01 Apr 2026		England	September 1975	Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
WILCOX, Clare Teresa ACTIVE	Director	04 Jan 2021		England	March 1973	Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
LARKING, Philip Gerald RESIGNED	Secretary		26 Feb 1992			11 Smithers Close, Capel St Mary, Ipswich, Suffolk, IP9 2HN
MANSELL, Martin Geoffrey RESIGNED	Secretary	26 Feb 1992	31 Jul 2018			Tex Plastics, Wetherby Road, Derby, DE24 8HL, England
PARKER, Christopher Andrew RESIGNED	Secretary	31 Jul 2018	31 Aug 2020			Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk, IP6 0NL
ROSS, Ian Christian RESIGNED	Secretary	01 Sep 2020	12 Oct 2022			Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk, IP6 0NL
CHARITY, William Brian RESIGNED	Director		04 Sep 1991	England	October 1934	The Deans, Newton Green, Sudbury, Suffolk, CO10 0QS
CLARKE, Andrew Paul RESIGNED	Director	18 Jun 2014	17 Aug 2018	England	April 1957	Tex Plastics, Aviemore Industrial Estate, Sticklepath, Barnstaple, Devon, EX31 2EU, England
CODD, Stephen Paul RESIGNED	Director	01 Sep 2020	31 Mar 2024	England	June 1975	Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
DAVIES, Justin John RESIGNED	Director	18 Jun 2014	15 May 2024	England	June 1967	Tex Plastics, Aviemore Industrial Estate, Sticklepath, Barnstaple, Devon, EX31 2EU, England
FLOWERS, David Keith RESIGNED	Director	01 Apr 2001	14 Dec 2008		September 1957	Hawthorne Cottage, Lodge Lane, Kirkby In Ashfield, Nottinghamshire, NG17 7QL
GALSWORTHY, Michael John RESIGNED	Director	01 Apr 1992	17 Oct 2006	United Kingdom	February 1952	44 Falstone Road, Sutton Coldfield, West Midlands, B73 6PJ
HARRISON, Mark Quentin RESIGNED	Director	04 Sep 1991	31 Dec 2007	England	September 1947	20, North Lawn, Ipswich, Suffolk, IP4 3LL
KEARNEY, David RESIGNED	Director	04 Jan 2021	31 Dec 2023	England	December 1957	Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
MANSELL, Martin Geoffrey RESIGNED	Director		31 Jul 2018	United Kingdom	May 1955	Tex Plastics, Wetherby Road, Derby, DE24 8HL, England
PERRY, Leon John RESIGNED	Director	01 Apr 2004	31 Dec 2012	United Kingdom	May 1969	Tex Industrial Plastics Ltd, Wetherby Road, Derby, Derbyshire, DE24 8HL, United Kingdom
REDHEAD, David RESIGNED	Director	11 Nov 2019	30 Apr 2021	United Kingdom	February 1947	Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk, IP6 0NL
RHODES-PRICE, Michael RESIGNED	Director	01 Jan 2018	08 Oct 2021	England	July 1989	Tex Plastics Derby Ltd, Wetherby Road, Derby, DE24 8HL, England
ROWLANDS, Gareth RESIGNED	Director	03 Jan 2008	16 Dec 2008	England	March 1955	1 Brook Close, Fleet, Hampshire, GU51 3ND
STEVENSON, Peter William RESIGNED	Director	01 Oct 1992	30 Jun 2010		April 1951	Halfways, Main Street Stainfield, Wragby, Lincoln, LA3 5JL
VARLEY, Christopher Thomas RESIGNED	Director	17 Jul 2010	31 Dec 2014	England	April 1948	Tex Industrial Plastics Ltd, Wetherby Road, Derby, Derbyshire, DE24 8HL, United Kingdom
WILLIAMS, Brian RESIGNED	Director		31 Aug 1993		October 1939	63 Somerset Avenue, Rugeley, Staffordshire, WS15 1LF

MANN, Ruth Ellen ACTIVE
Role: Secretary
Appointed on: 18 Oct 2022
Address: Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

BARKER, Lee ACTIVE
Role: Director
Appointed on: 24 Aug 2009
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Tex Plastics, Wetherby Road, Derby, DE24 8HL, United Kingdom

BLAIR, Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: July 1980
Address: Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

BROWN, Greg ACTIVE
Role: Director
Appointed on: 21 Mar 2022
Country of Residence: England
Date of birth: September 1970
Address: Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

PAYNE, Kevin ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1969
Address: Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

SENTANCE, Guy Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Tex Plastics, Wetherby Road, Derby, DE24 8HL, England

TUNNICLIFFE, Craig Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1975
Address: Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

WILCOX, Clare Teresa ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: March 1973
Address: Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

LARKING, Philip Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1992
Address: 11 Smithers Close, Capel St Mary, Ipswich, Suffolk, IP9 2HN

MANSELL, Martin Geoffrey RESIGNED
Role: Secretary
Appointed on: 26 Feb 1992
Resigned on: 31 Jul 2018
Address: Tex Plastics, Wetherby Road, Derby, DE24 8HL, England

PARKER, Christopher Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jul 2018
Resigned on: 31 Aug 2020
Address: Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk, IP6 0NL

ROSS, Ian Christian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2020
Resigned on: 12 Oct 2022
Address: Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk, IP6 0NL

CHARITY, William Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1991
Country of Residence: England
Date of birth: October 1934
Address: The Deans, Newton Green, Sudbury, Suffolk, CO10 0QS

CLARKE, Andrew Paul RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 17 Aug 2018
Country of Residence: England
Date of birth: April 1957
Address: Tex Plastics, Aviemore Industrial Estate, Sticklepath, Barnstaple, Devon, EX31 2EU, England

CODD, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: June 1975
Address: Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

DAVIES, Justin John RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 15 May 2024
Country of Residence: England
Date of birth: June 1967
Address: Tex Plastics, Aviemore Industrial Estate, Sticklepath, Barnstaple, Devon, EX31 2EU, England

FLOWERS, David Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 14 Dec 2008
Date of birth: September 1957
Address: Hawthorne Cottage, Lodge Lane, Kirkby In Ashfield, Nottinghamshire, NG17 7QL

GALSWORTHY, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 17 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 44 Falstone Road, Sutton Coldfield, West Midlands, B73 6PJ

HARRISON, Mark Quentin RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: September 1947
Address: 20, North Lawn, Ipswich, Suffolk, IP4 3LL

KEARNEY, David RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1957
Address: Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

MANSELL, Martin Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Tex Plastics, Wetherby Road, Derby, DE24 8HL, England

PERRY, Leon John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Tex Industrial Plastics Ltd, Wetherby Road, Derby, Derbyshire, DE24 8HL, United Kingdom

REDHEAD, David RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk, IP6 0NL

RHODES-PRICE, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 08 Oct 2021
Country of Residence: England
Date of birth: July 1989
Address: Tex Plastics Derby Ltd, Wetherby Road, Derby, DE24 8HL, England

ROWLANDS, Gareth RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 16 Dec 2008
Country of Residence: England
Date of birth: March 1955
Address: 1 Brook Close, Fleet, Hampshire, GU51 3ND

STEVENSON, Peter William RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 30 Jun 2010
Date of birth: April 1951
Address: Halfways, Main Street Stainfield, Wragby, Lincoln, LA3 5JL

VARLEY, Christopher Thomas RESIGNED
Role: Director
Appointed on: 17 Jul 2010
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: April 1948
Address: Tex Industrial Plastics Ltd, Wetherby Road, Derby, Derbyshire, DE24 8HL, United Kingdom

WILLIAMS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: October 1939
Address: 63 Somerset Avenue, Rugeley, Staffordshire, WS15 1LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1985	Satisfied
27 May 1983	Satisfied
12 Mar 1982	Satisfied

Registers

Exemptions

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