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TEXEL HOLDINGS LIMITED
Company number 06316694 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TEXEL HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TEXEL HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06316694
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 July 2007
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TEXEL HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 July 2025) lists 1 shareholder: 1 company.
- TEXEL HOLDINGS LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TEXEL HOLDINGS LIMITED
TEXEL HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TEXEL HOLDINGS LIMITED · statement of 18 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TG TRUSTEE LIMITED Company 15994997 | — | 118,706 | ORDINARY |
People with significant control · 1 current
Who controls TEXEL HOLDINGS LIMITED
TEXEL HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tg Trustee Limited | Shares: 75% or more Voting rights: 75% or more | 30 June 2025 | Company · Private Company Limited By Guarantee Without Share Capital · United Kingdom · number 15994997 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Lennard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 July 2016 | 30 June 2025 |
| Mrs Sarah Lennard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 June 2025 |
Holdings · 1 layer
What TEXEL HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists TEXEL HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by TEXEL HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TEXEL FINANCE LIMITED Company 03454026 | Active | 100% | 100,000 | ORDINARY | 22 October 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs TEXEL HOLDINGS LIMITED
TEXEL HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RILEY, Matthew | Secretary | 15 August 2017 | — | — |
| LENNARD, Andrew | Director | 18 July 2007 | British | United Kingdom |
| RILEY, Matthew Saxon | Director | 15 August 2017 | British | United Kingdom |
| SHAW, William Robert Charles | Director | 14 September 2026 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LENNARD, Sarah | Secretary | 30 March 2010 | 26 September 2024 |
| SWEENEY, Carmel | Secretary | 18 July 2007 | 15 August 2017 |
| SPW SECRETARIES LIMITED | Corporate secretary | 18 July 2007 | 18 July 2007 |
| KOHLER, Jeremy | Director | 18 July 2007 | 1 March 2022 |
| SWEENEY, Carmel | Director | 18 July 2007 | 27 December 2017 |
| SPW DIRECTORS LIMITED | Corporate director | 18 July 2007 | 18 July 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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