TEXCEL TECHNOLOGY PLC (02607732)

TEXCEL TECHNOLOGY PLC

Company summary

Company number: 02607732
Status: ACTIVE
Incorporated / age: 3 May 199135 years
Registered office: Thames Road, Crayford, Kent, DA1 4SB
Accounts due: 31 July 2027
Confirmation statement due: 17 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Thames Road, Crayford, Kent, DA1 4SB
Nature of business
Manufacture of electronic components

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VINCETT, Luke John ACTIVE	Secretary	29 Apr 2016				Thames Road, Crayford, Kent, DA1 4SB
BEAL, Paul John ACTIVE	Director	23 Jun 2021		United Kingdom	April 1976	Thames Road, Crayford, Kent, DA1 4SB
MCLEOD, Andrew Nigel ACTIVE	Director	04 Aug 1992		United Kingdom	August 1964	Thames Road, Crayford, Kent, DA1 4SB
MCNAMARA, Sarah Elizabeth ACTIVE	Director	01 Feb 2024		England	November 1973	Thames Road, Crayford, Kent, DA1 4SB
VINCETT, Luke John ACTIVE	Director	15 Sep 2016		United Kingdom	September 1973	Thames Road, Crayford, Kent, DA1 4SB
SUCKLING, Sandra Anne RESIGNED	Secretary	03 May 1991	29 Apr 2016			8 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 May 1991	03 May 1991			26, Church Street, London, NW8 8EP
BROWNE, David Keith RESIGNED	Director	04 Aug 1992	18 Jun 2007		March 1963	5 Weavers Orchard, Hook Green Road, Southfleet, Kent, DA13 9NP
BRYCE, William Heaney RESIGNED	Director	03 May 1991	18 May 2023	England	May 1947	Greensleeves, Hartley, Dartford, Kent, DA3 2DT
HOBBS, Peter RESIGNED	Director	06 Apr 1999	30 Apr 2003		April 1947	29 Child Street, Lambourn, Newbury, Berkshire, RG17 8NZ
MORRIS, Anthony Charles RESIGNED	Director	18 Oct 1993	30 Sep 1998		December 1940	10 Halsford Park Road, East Grinstead, West Sussex, RH19 1PN
SHAWYER, Peter John RESIGNED	Director	03 May 1991	18 May 2023	England	July 1957	Thames Road, Crayford, Kent, DA1 4SB
SUCKLING, Sandra Anne RESIGNED	Director	03 May 1991	29 Apr 2016	United Kingdom	November 1950	8 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
TILSED, Graham John RESIGNED	Director	04 Aug 1992	30 Apr 2015	England	January 1961	84, Ashen Drive, Dartford, DA1 3LU, England

VINCETT, Luke John ACTIVE
Role: Secretary
Appointed on: 29 Apr 2016
Address: Thames Road, Crayford, Kent, DA1 4SB

BEAL, Paul John ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Thames Road, Crayford, Kent, DA1 4SB

MCLEOD, Andrew Nigel ACTIVE
Role: Director
Appointed on: 04 Aug 1992
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Thames Road, Crayford, Kent, DA1 4SB

MCNAMARA, Sarah Elizabeth ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1997	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)
25 Apr 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)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VINCETT, Luke John ACTIVE	Secretary	29 Apr 2016				Thames Road, Crayford, Kent, DA1 4SB
BEAL, Paul John ACTIVE	Director	23 Jun 2021		United Kingdom	April 1976	Thames Road, Crayford, Kent, DA1 4SB
MCLEOD, Andrew Nigel ACTIVE	Director	04 Aug 1992		United Kingdom	August 1964	Thames Road, Crayford, Kent, DA1 4SB
MCNAMARA, Sarah Elizabeth ACTIVE	Director	01 Feb 2024		England	November 1973	Thames Road, Crayford, Kent, DA1 4SB
VINCETT, Luke John ACTIVE	Director	15 Sep 2016		United Kingdom	September 1973	Thames Road, Crayford, Kent, DA1 4SB
SUCKLING, Sandra Anne RESIGNED	Secretary	03 May 1991	29 Apr 2016			8 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 May 1991	03 May 1991			26, Church Street, London, NW8 8EP
BROWNE, David Keith RESIGNED	Director	04 Aug 1992	18 Jun 2007		March 1963	5 Weavers Orchard, Hook Green Road, Southfleet, Kent, DA13 9NP
BRYCE, William Heaney RESIGNED	Director	03 May 1991	18 May 2023	England	May 1947	Greensleeves, Hartley, Dartford, Kent, DA3 2DT
HOBBS, Peter RESIGNED	Director	06 Apr 1999	30 Apr 2003		April 1947	29 Child Street, Lambourn, Newbury, Berkshire, RG17 8NZ
MORRIS, Anthony Charles RESIGNED	Director	18 Oct 1993	30 Sep 1998		December 1940	10 Halsford Park Road, East Grinstead, West Sussex, RH19 1PN
SHAWYER, Peter John RESIGNED	Director	03 May 1991	18 May 2023	England	July 1957	Thames Road, Crayford, Kent, DA1 4SB
SUCKLING, Sandra Anne RESIGNED	Director	03 May 1991	29 Apr 2016	United Kingdom	November 1950	8 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
TILSED, Graham John RESIGNED	Director	04 Aug 1992	30 Apr 2015	England	January 1961	84, Ashen Drive, Dartford, DA1 3LU, England

VINCETT, Luke John ACTIVE
Role: Secretary
Appointed on: 29 Apr 2016
Address: Thames Road, Crayford, Kent, DA1 4SB

BEAL, Paul John ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Thames Road, Crayford, Kent, DA1 4SB

MCLEOD, Andrew Nigel ACTIVE
Role: Director
Appointed on: 04 Aug 1992
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Thames Road, Crayford, Kent, DA1 4SB

MCNAMARA, Sarah Elizabeth ACTIVE