TEXON INTERNATIONAL GROUP LIMITED

Company summary

Company number: 05329617
Status: ACTIVE
Incorporated / age: 11 January 200521 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:42 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
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
Nature of business
Activities of head offices
Previous company names
TEXON (NEWCO 1) LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIDD, Nicholas James ACTIVE	Director	26 Sep 2022		England	October 1977	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
MANN, Robert Charles ACTIVE	Director	26 Sep 2022		United Kingdom	June 1981	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
SHAH, Kumar Shirish ACTIVE	Director	18 Jul 2024		United Kingdom	December 1974	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
VERAGUE, Frederic Raymond Jean-Francois ACTIVE	Director	15 Feb 2023		Germany	July 1965	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
MATTINGLY, Philip Graham RESIGNED	Secretary	11 Jan 2005	30 Jun 2008			6 Stiles Close, Broughton Astley, Leicester, Leicestershire, LE9 6SZ
SIMS, Robin Edward RESIGNED	Secretary	30 Jun 2008	02 Apr 2016			57 Kings Road, Walton On Thames, Surrey, KT12 2RB
CITCO MANAGEMENT (UK) LIMITED RESIGNED	Secretary	02 Apr 2016	06 Jan 2017			7, Albemarle Street, London, W1S 4HQ, England
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	06 Jan 2017	19 Dec 2025			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 2005	11 Jan 2005			20 Bedford Row, London, WC1R 4JS
ALLEN, Nicholas Charles RESIGNED	Director	27 Nov 2012	02 Apr 2016	Hong Kong	May 1955	Flat 0995, Bik 18, Hong Kong Parkview 88 Tail Tam Reservoir Road, Hong Kong, Hong Kong
BRACEGIRDLE, Stephen James RESIGNED	Director	08 Feb 2005	14 Aug 2007	United Kingdom	January 1958	Village Farm Court, Well Lane, Llanvair Discded, South Monmouthshire, NP16 6RA
BURGESS, Ian Jeffrey RESIGNED	Director	08 Feb 2005	23 Jan 2007		January 1962	48 The Piper Building, Peterborough Road, London, SW6 3EF
CAMPBELL, Gary Brian RESIGNED	Director	06 Oct 2008	14 Feb 2018	Hong Kong	June 1959	Flat 4, 4th Floor,, Block C,, Dragon Court,,, 6 Dragon Terrace,, Tin Hau, Hong Kong, China
CHAN, Christina Yuen Kiu RESIGNED	Director	02 Apr 2016	01 Jun 2017	Hong Kong	December 1984	21-F, 8 Wyndham Street, Central
CHIANG, Wai Kuen RESIGNED	Director	26 Sep 2022	30 Jun 2024	Singapore	December 1968	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
DE WAEN, Thomas RESIGNED	Director	29 Jan 2007	26 Apr 2007		August 1978	Flat 16 Warrington Crescent, London, W9 1EL
ELLIOTT, Adrian John RESIGNED	Director	26 Sep 2022	15 Feb 2023	United Kingdom	January 1965	Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
HENFREY, Anthony William, Dr RESIGNED	Director	08 Feb 2005	02 Apr 2016	England	December 1944	7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
KORAL, Gregory David RESIGNED	Director	19 Sep 2005	30 Jun 2008	England	March 1964	39 St Bernards Road, Solihull, West Midlands, B92 7AX
LAI, Hon Yin Wilson RESIGNED	Director	01 Jun 2017	20 Jul 2022	Hong Kong	July 1987	21/F, 8 Wyndham Street, Hong Kong, Hong Kong
LAMB, Stanley RESIGNED	Director	21 Sep 2009	01 Jun 2017		May 1953	Stratton House, 31 Church Road, Lilleshall, Shropshire, TF10 9HE
LEE, Wing Yee Agnes RESIGNED	Director	02 Apr 2016	25 Aug 2020	Hong Kong	July 1971	Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
PAI, Rajendra Nandakumar RESIGNED	Director	26 Aug 2020	20 Jul 2022	Singapore	October 1966	Tung Centre #21-03, 20 Collyer Quay, Singapore, 049319, Singapore
SCHOELS, Peter Hubert Roger RESIGNED	Director	08 Feb 2005	08 Dec 2009		July 1973	50 Murray Street, Appt.1206, Newyork, Newyork 10007
SEGHIN, Bruno Paul Yves Ghislain RESIGNED	Director	02 Apr 2016	20 Jul 2022	Hong Kong	May 1957	Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
SMITH, Stephen Rushworth, Mr. RESIGNED	Director	11 Jan 2005	02 Apr 2016	England	May 1953	White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
SPEDDING, Thomas Henry RESIGNED	Director	14 Aug 2007	30 Sep 2009		December 1952	Briarbank, Siddick Road, Siddick, Workington, Cumbria, CA14 1JU
TIMSONET, Raphael Jules RESIGNED	Director	14 Feb 2018	18 Aug 2022	Hong Kong	December 1970	Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
TOLSMA, Jelle Adrianus Gerardus RESIGNED	Director	01 Jun 2017	23 Aug 2022	Hong Kong	September 1969	Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
PAILEX NOMINEES LIMITED RESIGNED	Director	11 Jan 2005	11 Jan 2005			20 Bedford Row, London, WC1R 4JS

KIDD, Nicholas James ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: October 1977
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

MANN, Robert Charles ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

SHAH, Kumar Shirish ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

VERAGUE, Frederic Raymond Jean-Francois ACTIVE
Role: Director
Appointed on: 15 Feb 2023
Country of Residence: Germany
Date of birth: July 1965
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

MATTINGLY, Philip Graham RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 30 Jun 2008
Address: 6 Stiles Close, Broughton Astley, Leicester, Leicestershire, LE9 6SZ

SIMS, Robin Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 02 Apr 2016
Address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB

CITCO MANAGEMENT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2016
Resigned on: 06 Jan 2017
Address: 7, Albemarle Street, London, W1S 4HQ, England

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jan 2017
Resigned on: 19 Dec 2025
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PAILEX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 11 Jan 2005
Address: 20 Bedford Row, London, WC1R 4JS

ALLEN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 02 Apr 2016
Country of Residence: Hong Kong
Date of birth: May 1955
Address: Flat 0995, Bik 18, Hong Kong Parkview 88 Tail Tam Reservoir Road, Hong Kong, Hong Kong

BRACEGIRDLE, Stephen James RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Village Farm Court, Well Lane, Llanvair Discded, South Monmouthshire, NP16 6RA

BURGESS, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 23 Jan 2007
Date of birth: January 1962
Address: 48 The Piper Building, Peterborough Road, London, SW6 3EF

CAMPBELL, Gary Brian RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 14 Feb 2018
Country of Residence: Hong Kong
Date of birth: June 1959
Address: Flat 4, 4th Floor,, Block C,, Dragon Court,,, 6 Dragon Terrace,, Tin Hau, Hong Kong, China

CHAN, Christina Yuen Kiu RESIGNED
Role: Director
Appointed on: 02 Apr 2016
Resigned on: 01 Jun 2017
Country of Residence: Hong Kong
Date of birth: December 1984
Address: 21-F, 8 Wyndham Street, Central

CHIANG, Wai Kuen RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 30 Jun 2024
Country of Residence: Singapore
Date of birth: December 1968
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

DE WAEN, Thomas RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 26 Apr 2007
Date of birth: August 1978
Address: Flat 16 Warrington Crescent, London, W9 1EL

ELLIOTT, Adrian John RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 15 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH

HENFREY, Anthony William, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 02 Apr 2016
Country of Residence: England
Date of birth: December 1944
Address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

KORAL, Gregory David RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1964
Address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX

LAI, Hon Yin Wilson RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 20 Jul 2022
Country of Residence: Hong Kong
Date of birth: July 1987
Address: 21/F, 8 Wyndham Street, Hong Kong, Hong Kong

LAMB, Stanley RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 01 Jun 2017
Date of birth: May 1953
Address: Stratton House, 31 Church Road, Lilleshall, Shropshire, TF10 9HE

LEE, Wing Yee Agnes RESIGNED
Role: Director
Appointed on: 02 Apr 2016
Resigned on: 25 Aug 2020
Country of Residence: Hong Kong
Date of birth: July 1971
Address: Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH

PAI, Rajendra Nandakumar RESIGNED
Role: Director
Appointed on: 26 Aug 2020
Resigned on: 20 Jul 2022
Country of Residence: Singapore
Date of birth: October 1966
Address: Tung Centre #21-03, 20 Collyer Quay, Singapore, 049319, Singapore

SCHOELS, Peter Hubert Roger RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 08 Dec 2009
Date of birth: July 1973
Address: 50 Murray Street, Appt.1206, Newyork, Newyork 10007

SEGHIN, Bruno Paul Yves Ghislain RESIGNED
Role: Director
Appointed on: 02 Apr 2016
Resigned on: 20 Jul 2022
Country of Residence: Hong Kong
Date of birth: May 1957
Address: Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH

SMITH, Stephen Rushworth, Mr. RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 02 Apr 2016
Country of Residence: England
Date of birth: May 1953
Address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN

SPEDDING, Thomas Henry RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 30 Sep 2009
Date of birth: December 1952
Address: Briarbank, Siddick Road, Siddick, Workington, Cumbria, CA14 1JU

TIMSONET, Raphael Jules RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 18 Aug 2022
Country of Residence: Hong Kong
Date of birth: December 1970
Address: Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH

TOLSMA, Jelle Adrianus Gerardus RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 23 Aug 2022
Country of Residence: Hong Kong
Date of birth: September 1969
Address: Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH

PAILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 11 Jan 2005
Address: 20 Bedford Row, London, WC1R 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.