Tex Holdings plc

Parent Company

Directors
  • ARB Burrows, Chairman, Non-Executive Director, Member of Remuneration Committee
  • GC Gray, Non-Executive Director, Member of Remuneration Committee, appointed 05/09/2017
  • CA Parker, Executive Director
  • CD Palmer-Tomkinson, Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee
  • D Redhead, Executive Director, Member of Remuneration Committee
  • CT Varley, Non-Executive Director, Member of Remuneration Committee
Company Secretary

CA Parker

Tex Group Ltd

Management Company

Directors
  • EB Burrows
  • SP Codd
  • J Davies
  • JM Field
  • RJ Melton
  • DJ Ogden
  • CA Parker
Registered office

Claydon Business Park
Gipping Road
Great Blakenham
Ipswich
Suffolk
IP6 0NL
United Kingdom

Registered number

00405838

Registrars

Computershare Investor Services PLC

Auditors

BDO LLP

Bankers

National Westminster Bank PLC

Legal advisors

Birketts LLP