TEX GROUP LIMITED
TEX GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00405838, and its current status with Companies House is active. The company was incorporated on 8 March 1946 and lists its registered address as IPSWICH, United Kingdom. 5 shareholders are on record for TEX GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for TEX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EDWARD LE BAS LIMITED, holding 92.8% — a majority holding — followed by LE BAS INVESTMENT TRUST LIMITED at 1.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 243 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EDWARD LE BAS LIMITED | 92.8% | Companies House | |
| LE BAS INVESTMENT TRUST LIMITED | 1.5% | Companies House | |
| EDWARD LE BAS LIMITED | 1% | Companies House | |
| REDMAYNE (NOMINEES) LIMITED (LE2566Y) | 0.7% | Companies House | |
| MR DAVID JEREMIAH BARRY | 0.6% | Companies House |
Officers
5
The Director of TEX GROUP LIMITED currently on record is Anthony Burrows; five officers are currently on record for TEX GROUP LIMITED, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TEX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TEX GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TEX GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TEX GROUP LIMITED?
Five shareholders are currently on record for TEX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWARD LE BAS LIMITED, holding 92.8% — a majority holding — followed by LE BAS INVESTMENT TRUST LIMITED at 1.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TEX GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TEX GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TEX GROUP LIMITED have on record?
5 shareholders are shown on record for TEX GROUP LIMITED. The register reports 243 in total; only the top 5 by holding are shown here.
What is TEX GROUP LIMITED's company registration number?
TEX GROUP LIMITED's registration number is 00405838, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TEX GROUP LIMITED still an active company?
TEX GROUP LIMITED's status on Companies House is listed as active.
When was TEX GROUP LIMITED incorporated?
TEX GROUP LIMITED was incorporated on 8 March 1946, according to Companies House.
What is TEX GROUP LIMITED's registered address?
The registered address on file for TEX GROUP LIMITED is IPSWICH, United Kingdom.
What legal structure is TEX GROUP LIMITED registered as?
TEX GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TEX GROUP LIMITED?
The Director of TEX GROUP LIMITED currently on record is Anthony Burrows; five officers are currently on record for TEX GROUP LIMITED, filed with Companies House. Management authority at TEX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TEX GROUP LIMITED have a parent company or subsidiaries?
TEX GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TEX GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TEX GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TEX GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TEX GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.