# Texon International Group Limited

## Details

- **Company number:** [05329617](https://find-and-update.company-information.service.gov.uk/company/05329617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2005
- **Registered office:** 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Coats Group PLC](/group/3408) (60 companies)


## Previous names

- Texon (Newco 1) Ltd (until 7 Mar 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stephen Rushworth, Mr. | director | 11 Jan 2005 | 2 Apr 2016 |
| MANN, Robert Charles | director | 26 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Torque Group International Wealth Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Texon International Group Limited → [Torque Group International Wealth Limited](/company/10076684) → [Torque Group International Fortune Limited](/company/10076655) → [Coats Group Finance Company Limited](/company/10465810) → [Coats Limited](/company/04620973) → [Coats Group PLC](/company/00103548)



## Controls

- [Texon (Newco 2) Ltd](/company/05329581) (05329581)



## Directors' other companies

- [MANN, Robert Charles](/person/5995440) - director at [Torque Group International Fortune Limited](/company/10076655)
- [MANN, Robert Charles](/person/5995440) - director at [Coats Limited](/company/04620973)
- [MANN, Robert Charles](/person/5995440) - director at [Torque Group International Wealth Limited](/company/10076684)



## Companies at the same address

- [Allied Mutual Insurance Services Limited](/company/02658052) (02658052)
- [Arrow Hjc](/company/00289272) (00289272)
- [B.M. Estates Limited](/company/01032353) (01032353)
- [Brown Shipley Holdings Limited](/company/00653955) (00653955)
- [Brunel Pension Trustees Limited](/company/07378656) (07378656)
- [Coats (UK) Limited](/company/00516691) (00516691)
- [Coats Digital Limited](/company/04952167) (04952167)
- [Coats Finance Co Limited](/company/02591134) (02591134)
- [Coats Footwear Ltd](/company/17275979) (17275979)
- [Coats Group Finance Company Limited](/company/10465810) (10465810)