ALL TEXTILE SOLUTIONS LTD

Company summary

Company number: 02846179
Status: ACTIVE
Incorporated / age: 19 August 199333 years
Registered office: C/O Jmp Wilcox Beldray Works, Beldray Road, Bilston, WV14 7NH, England
Accounts due: 31 December 2026
Confirmation statement due: 2 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:28 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
C/O Jmp Wilcox Beldray Works, Beldray Road, Bilston, WV14 7NH, England
Nature of business
Wholesale of textiles
Previous company names
SOEX UK LTD
THE EUROPEAN RECYCLING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE	Secretary	30 Apr 2025				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
JACKSON, Andrew ACTIVE	Director	10 Feb 2026		England	December 1973	C/O Jmp Wilcox, Beldray Works, Beldray Road, Bilston, WV14 7NH, England
ORYE, Michael ACTIVE	Director	02 Dec 2025		England	November 1972	C/O Jmp Wilcox, Beldray Works, Beldray Road, Bilston, WV14 7NH, England
DONLEVY, Timothy James RESIGNED	Secretary	23 Sep 1993	31 Aug 1997			8 Spencer Hill, Wimbledon, London, SW19 4NY
HAQQI, Syed Asrar-Ul Haque RESIGNED	Secretary	01 Jan 2005	28 Mar 2010			25 Cloudesdale Road, London, SW17 8ET
KAUFMAN, Andrew Charles RESIGNED	Secretary	11 Dec 2003	30 Dec 2004			Flat 7 Andover House, 9a Eton Avenue, London, NW3 3EL
LYNCH, Clyde Randolph RESIGNED	Secretary	03 Jun 2016	10 Nov 2022			Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom
MCDONALD, Catre-Aena Jane RESIGNED	Secretary	01 Jul 1998	31 Jan 2001			13 Croham Park Avenue, South Croydon, Surrey, CR2 7HN
SANDTMANN, Jens RESIGNED	Secretary	21 Aug 1997	01 Jul 1998			Asternstr 2, Hamburg 22049, Germany, FOREIGN
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Aug 1993	19 Aug 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
WALGATE SERVICES LIMITED RESIGNED	Secretary	31 Jan 2001	11 Dec 2003			25 North Row, London, W1K 6DJ
BURROWS SMITH, Mark RESIGNED	Director	22 Mar 2024	31 Jan 2025	England	January 1967	13, Winchester Avenue, Denny, FK6 6QE, Scotland
CANNON, Simon Adrian RESIGNED	Director	19 Aug 1993	31 Aug 1997		June 1952	Flat 6a The Common, Ealing, London, W5 3TR
DONLEVY, Timothy James RESIGNED	Director	23 Sep 1993	31 Aug 1997		October 1948	8 Spencer Hill, Wimbledon, London, SW19 4NY
GHAFAR, Hamid RESIGNED	Director	01 Sep 2000	31 Aug 2009		January 1961	Katnermdonr 17a, 22175 Hamburg, FOREIGN, Germany
HAWS, Andrew RESIGNED	Director	01 Dec 2009	11 Mar 2024	England	October 1957	Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom
HITCHEN, Louisa RESIGNED	Director	31 Jan 2025	16 Dec 2025	England	October 1989	Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom
KUHNEMUND, Michael RESIGNED	Director	19 Aug 1993	01 Jun 1995		November 1955	Sanddorn 4, Hannover, 30655, Germany
OHANIAN, Nerses RESIGNED	Director	01 Sep 2000	11 Mar 2016	Germany	January 1961	Alte Dorfstr 37, Meddewade, D-23847, Germany
SANDTMANN, Jens RESIGNED	Director	21 Aug 1997	01 Sep 2000		July 1970	Asternstr 2, Hamburg 22049, Germany, FOREIGN
SMITH, Mark Burrows RESIGNED	Director	03 May 2022	26 Jul 2023	England	January 1967	Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom
THEIS, Ralph RESIGNED	Director	01 Sep 1995	01 Jul 1998		December 1953	Camillo Sitte Platz 5, Essen, 45136, Germany
WILSON, Andrew Neil RESIGNED	Director	03 May 2022	01 Oct 2024	England	October 1966	Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom
WOODWARD, Michelle RESIGNED	Director	01 Feb 2025	27 Apr 2026	England	March 1971	Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	19 Aug 1993	19 Aug 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

VISTRA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

JACKSON, Andrew ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: England
Date of birth: December 1973
Address: C/O Jmp Wilcox, Beldray Works, Beldray Road, Bilston, WV14 7NH, England

ORYE, Michael ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: England
Date of birth: November 1972
Address: C/O Jmp Wilcox, Beldray Works, Beldray Road, Bilston, WV14 7NH, England

DONLEVY, Timothy James RESIGNED
Role: Secretary
Appointed on: 23 Sep 1993
Resigned on: 31 Aug 1997
Address: 8 Spencer Hill, Wimbledon, London, SW19 4NY

HAQQI, Syed Asrar-Ul Haque RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 28 Mar 2010
Address: 25 Cloudesdale Road, London, SW17 8ET

KAUFMAN, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 11 Dec 2003
Resigned on: 30 Dec 2004
Address: Flat 7 Andover House, 9a Eton Avenue, London, NW3 3EL

LYNCH, Clyde Randolph RESIGNED
Role: Secretary
Appointed on: 03 Jun 2016
Resigned on: 10 Nov 2022
Address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom

MCDONALD, Catre-Aena Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 31 Jan 2001
Address: 13 Croham Park Avenue, South Croydon, Surrey, CR2 7HN

SANDTMANN, Jens RESIGNED
Role: Secretary
Appointed on: 21 Aug 1997
Resigned on: 01 Jul 1998
Address: Asternstr 2, Hamburg 22049, Germany, FOREIGN

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1993
Resigned on: 19 Aug 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

WALGATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 11 Dec 2003
Address: 25 North Row, London, W1K 6DJ

BURROWS SMITH, Mark RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: January 1967
Address: 13, Winchester Avenue, Denny, FK6 6QE, Scotland

CANNON, Simon Adrian RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 31 Aug 1997
Date of birth: June 1952
Address: Flat 6a The Common, Ealing, London, W5 3TR

DONLEVY, Timothy James RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 31 Aug 1997
Date of birth: October 1948
Address: 8 Spencer Hill, Wimbledon, London, SW19 4NY

GHAFAR, Hamid RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Aug 2009
Date of birth: January 1961
Address: Katnermdonr 17a, 22175 Hamburg, FOREIGN, Germany

HAWS, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 11 Mar 2024
Country of Residence: England
Date of birth: October 1957
Address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom

HITCHEN, Louisa RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 16 Dec 2025
Country of Residence: England
Date of birth: October 1989
Address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom

KUHNEMUND, Michael RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 01 Jun 1995
Date of birth: November 1955
Address: Sanddorn 4, Hannover, 30655, Germany

OHANIAN, Nerses RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 Mar 2016
Country of Residence: Germany
Date of birth: January 1961
Address: Alte Dorfstr 37, Meddewade, D-23847, Germany

SANDTMANN, Jens RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 01 Sep 2000
Date of birth: July 1970
Address: Asternstr 2, Hamburg 22049, Germany, FOREIGN

SMITH, Mark Burrows RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 26 Jul 2023
Country of Residence: England
Date of birth: January 1967
Address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom

THEIS, Ralph RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Jul 1998
Date of birth: December 1953
Address: Camillo Sitte Platz 5, Essen, 45136, Germany

WILSON, Andrew Neil RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1966
Address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom

WOODWARD, Michelle RESIGNED
Role: Director
Appointed on: 01 Feb 2025
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: March 1971
Address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, United Kingdom

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1993
Resigned on: 19 Aug 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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