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TEXON INTERNATIONAL GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05329617
Incorporation Date
2005-01-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.texonlp.com/
Source: Companies House

TEXON INTERNATIONAL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05329617, and its current status with Companies House is active. The company was incorporated on 11 January 2005 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TEXON INTERNATIONAL GROUP 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 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of TEXON INTERNATIONAL GROUP LIMITED

Two shareholders are currently on record for TEXON INTERNATIONAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TORQUE GROUP INTERNATIONAL WEALTH LIMITED, holding 100% — a majority holding — followed by TORQUE GROUP INTERNATIONAL WEALTH LIMITED at 100%. Because every 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
TORQUE GROUP INTERNATIONAL WEALTH LIMITED 100% Companies House
TORQUE GROUP INTERNATIONAL WEALTH LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of TEXON INTERNATIONAL GROUP LIMITED

No current officer appointment is recorded for TEXON INTERNATIONAL GROUP LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at TEXON INTERNATIONAL 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.

Data availability

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SL
Stanley Lamb RESIGNED

Appointed
2009-09-21
Resigned
2017-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christina Chan RESIGNED

Appointed
2016-04-02
Resigned
2017-06-01
Residence
🇭🇰 Hong Kong
Occupation
Director

WC
Wai Chiang RESIGNED

Appointed
2022-09-26
Resigned
2024-06-30
Residence
🇸🇬 Singapore
Occupation
Director

RS
Robin Sims RESIGNED

Appointed
2008-06-30
Resigned
2016-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OC
Oakwood Corporate Secretary Limited RESIGNED ENTITY

Appointed
2017-01-06
Resigned
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of TEXON INTERNATIONAL GROUP LIMITED

TEXON INTERNATIONAL GROUP LIMITED sits 6 levels below its ultimate parent, COATS GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TEXON INTERNATIONAL GROUP LIMITED is TORQUE GROUP INTERNATIONAL WEALTH LIMITED, holding 200% as filed in TEXON INTERNATIONAL GROUP LIMITED's own shareholder record with Companies House. COATS GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • TEXON NON WOVEN LTD (United Kingdom)
  • TEXON (NEWCO 2) LTD (United Kingdom)
  • Texon Möckmuhl GmbH (Germany)

Data availability

Those 3 subsidiaries span United Kingdom, Germany 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
COATS GROUP PLC
United Kingdom
TEXON NON WOVEN LTD+ subsidiaries
United KingdomGB 05286674

TEXON (NEWCO 2) LTD+ subsidiaries
United KingdomGB 05329581

Texon Möckmuhl GmbH+ subsidiaries
GermanyDE 70190B106550

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Frequently Asked Questions

Who owns TEXON INTERNATIONAL GROUP LIMITED?

Two shareholders are currently on record for TEXON INTERNATIONAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TORQUE GROUP INTERNATIONAL WEALTH LIMITED, holding 100% — a majority holding — followed by TORQUE GROUP INTERNATIONAL WEALTH LIMITED at 100%. Because every 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 TEXON INTERNATIONAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TEXON INTERNATIONAL GROUP 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 TEXON INTERNATIONAL GROUP LIMITED have on record?

2 shareholders are shown on record for TEXON INTERNATIONAL GROUP LIMITED.

What is TEXON INTERNATIONAL GROUP LIMITED's company registration number?

TEXON INTERNATIONAL GROUP LIMITED's registration number is 05329617, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TEXON INTERNATIONAL GROUP LIMITED still an active company?

TEXON INTERNATIONAL GROUP LIMITED's status on Companies House is listed as active.

When was TEXON INTERNATIONAL GROUP LIMITED incorporated?

TEXON INTERNATIONAL GROUP LIMITED was incorporated on 11 January 2005, according to Companies House.

What is TEXON INTERNATIONAL GROUP LIMITED's registered address?

The registered address on file for TEXON INTERNATIONAL GROUP LIMITED is London, United Kingdom.

What legal structure is TEXON INTERNATIONAL GROUP LIMITED registered as?

TEXON INTERNATIONAL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TEXON INTERNATIONAL GROUP LIMITED?

No current officer appointment is recorded for TEXON INTERNATIONAL GROUP LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at TEXON INTERNATIONAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TEXON INTERNATIONAL GROUP LIMITED have a parent company or subsidiaries?

TEXON INTERNATIONAL GROUP LIMITED sits 6 levels below its ultimate parent, COATS GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TEXON INTERNATIONAL 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 TEXON INTERNATIONAL 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 TEXON INTERNATIONAL 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 TEXON INTERNATIONAL 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 30 September 2026.

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