TEX TECH INDUSTRIES (UK) LTD

Company number 05447389 ·

Active

2 active / 4 ceased · persons with significant control

Tex Tech Industries (Uk) Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-01
Correspondence address
843-855, Ellis Hill Industrial Park, 843-855 Leeds Road, Huddersfield, West Yorkshire, HD2 1WA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06546794
Country registered
England

Arlington Capital Partners

Corporate entity Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
5425, Wisconsin Avenue, Suite 200, Chevy Chase, Md 20815, United States
Legal form
Partnership
Place registered
N/A
Registration number
N/A
Country registered
N/A

Mr Matthew Altman

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-24
Ceased on
2025-09-10
Date of birth
May 1974
Nationality
American
Country of residence
United States
Correspondence address
5425, Wisconsin Avenue, Suite 200, Chevy Chase, Md 20815, United States

Mr Michael Lustbader

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-24
Ceased on
2025-09-10
Date of birth
April 1975
Nationality
American
Country of residence
United States
Correspondence address
5425, Wisconsin Avenue, Suite 200, Chevy Chase, Md 20815, United States

Mr Peter Manos

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-24
Ceased on
2025-09-10
Date of birth
March 1966
Nationality
American
Country of residence
United States
Correspondence address
5425, Wisconsin Avenue, Suite 200, Chevy Chase, Md 20815, United States

Arlington Capital Partners

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2026-07-01
Correspondence address
5425, Wisconsin Avenue, Suite 200, Chevy Chase, Md 20815, United States
Legal form
Partnership
Place registered
N/A
Registration number
N/A
Country registered
N/A