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Companies House/Rochdale/Company profile

TEXCHEM UK HOLDINGS LIMITED

Active
05546529·incorporated 2005-08-25

TEXCHEM UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 August 2005 at Companies House (number 05546529; OpenRegistry canonical ID GB-05546529-texchem-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 8,397 active companies registered in Rochdale, Lancashire (postcode OL12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-25
Registered Address
HOLMES MILL, HOLMES STREET, ROCHDALE, LANCASHIRE, OL12 6AQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

TEXCHEM UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Flamaway Group Nv (Belgium reg. 0666.864.409). Notified 2016-12-21.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Mark Bower born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-21.
    • Owns 25–50% of shares
  • Mr Luc Regis Leon Carlier born 1964 resident in Belgium, Belgium national. Notified 2016-04-06. Ceased 2016-12-21.
    • Owns 25–50% of shares
  • Mrs Karen Horwood Bower born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-21.
    • Owns 25–50% of shares

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