TEXECOM LIMITED
TEXECOM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02084170, and its current status with Companies House is active. The company was incorporated on 15 December 1986 and lists its registered address as ROSSENDALE, United Kingdom. 1 shareholder is on record for TEXECOM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of TEXECOM LIMITED
One shareholder is currently on record for TEXECOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAZEL NEWCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAZEL NEWCO LIMITED | 100% | Companies House |
Officers
35
Directors and officers of TEXECOM LIMITED
Two of the 35 officer records shown for TEXECOM LIMITED are current appointments, filed with Companies House. Jane Ratcliffe (appointed 2023-05-16) and David Mountfield (appointed 2023-05-17) both serve as Director. The remaining 33 records shown (James Kinnear, Robert Austen and 27 others) are former appointments that have since been resigned. Management authority at TEXECOM 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
Group structure of TEXECOM LIMITED
TEXECOM LIMITED sits 1 level below its ultimate parent, HAZEL NEWCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above TEXECOM LIMITED is HAZEL NEWCO LIMITED, holding 100% as filed in TEXECOM LIMITED's own shareholder record with Companies House. 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.
- TEXECOM LIMITED INCORPORATED IN ENGLAND (South Africa)
- TEXECOM INDIA PRIVATE LIMITED (India)
Data availability
Those 2 subsidiaries span United Kingdom, South Africa, India jurisdictions, 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.
HAZEL NEWCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TEXECOM LIMITED?
One shareholder is currently on record for TEXECOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAZEL NEWCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TEXECOM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TEXECOM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TEXECOM LIMITED have on record?
1 shareholder is shown on record for TEXECOM LIMITED.
What is TEXECOM LIMITED's company registration number?
TEXECOM LIMITED's registration number is 02084170, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TEXECOM LIMITED still an active company?
TEXECOM LIMITED's status on Companies House is listed as active.
When was TEXECOM LIMITED incorporated?
TEXECOM LIMITED was incorporated on 15 December 1986, according to Companies House.
What is TEXECOM LIMITED's registered address?
The registered address on file for TEXECOM LIMITED is ROSSENDALE, United Kingdom.
What legal structure is TEXECOM LIMITED registered as?
TEXECOM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TEXECOM LIMITED?
Two of the 35 officer records shown for TEXECOM LIMITED are current appointments, filed with Companies House. Jane Ratcliffe (appointed 2023-05-16) and David Mountfield (appointed 2023-05-17) both serve as Director. The remaining 33 records shown (James Kinnear, Robert Austen and 27 others) are former appointments that have since been resigned. Management authority at TEXECOM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TEXECOM LIMITED have a parent company or subsidiaries?
TEXECOM LIMITED sits 1 level below its ultimate parent, HAZEL NEWCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, South Africa, India jurisdictions, 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 TEXECOM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TEXECOM 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 TEXECOM 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 TEXECOM 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 25 September 2026.