---
title: "TEXON (NEWCO 2) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2440d592-a4dd-5ba9-add4-fb0641352da0
json: https://whiteintel.dev/api/public/dossier/2440d592-a4dd-5ba9-add4-fb0641352da0
identifier: oo:GB-COH-05329581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEXON (NEWCO 2) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05329581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2440d592-a4dd-5ba9-add4-fb0641352da0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2440d592-a4dd-5ba9-add4-fb0641352da0  

## Ownership & control

### Owners / controllers

- **TEXON INTERNATIONAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44a22d42-9c03-5a2d-874e-ec771e904215
- **Texon International Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f4be393-7a72-4a96-b804-c4a01d8ab979

### Holdings / subsidiaries

- **TEXON OVERSEAS** (beneficial owner) — 100% — https://whiteintel.dev/entity/eaad5595-2373-5e02-82e1-65887fb9183f
- **TEXON MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c8dbe2e-e969-5cce-853f-9ceea64e079a

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05329581`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-11
- **Registered office:** 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
- **SIC:** 70100

### Officers

- HUTCHISON, Peter — director · British · appointed 2022-07-31
- SHAH, Kumar Shirish — director · British · appointed 2024-07-09
- MATTINGLY, Philip Graham — secretary · British · appointed 2005-01-11 · resigned 2008-06-30
- SIMS, Robin Edward — secretary · British · appointed 2008-06-30 · resigned 2016-04-02
- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2016-12-19 · resigned 2025-12-19
- PAILEX SECRETARIES LIMITED — corporate secretary · appointed 2005-01-11 · resigned 2005-01-11
- BRACEGIRDLE, Stephen James — director · British · appointed 2005-02-08 · resigned 2007-06-11
- CAMPBELL, Gary Brian — director · British · appointed 2008-06-30 · resigned 2016-03-21
- HOLLINS, Gary Ian — director · British · appointed 2011-09-20 · resigned 2022-07-31
- KORAL, Gregory David — director · British · appointed 2005-09-19 · resigned 2008-06-30
- RICHARDSON, Emma — director · British · appointed 2016-03-21 · resigned 2026-05-31
- SMITH, Stephen Rushworth, Mr. — director · British · appointed 2005-01-11 · resigned 2005-09-19
- SPEDDING, Thomas Henry — director · British · appointed 2007-06-11 · resigned 2009-09-30
- STANSBIE, Andrew Richard — director · British · appointed 2009-11-09 · resigned 2024-09-30
- PAILEX NOMINEES LIMITED — corporate director · appointed 2005-01-11 · resigned 2005-01-11

### Beneficial owners (Persons with Significant Control)

- [Texon International Group Limited](https://whiteintel.dev/entity/4f4be393-7a72-4a96-b804-c4a01d8ab979) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05329581
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05329581

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TEXON (NEWCO 2) LTD** — https://whiteintel.dev/entity/2440d592-a4dd-5ba9-add4-fb0641352da0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEXON (NEWCO 2) LTD**. Human view: https://whiteintel.dev/entity/2440d592-a4dd-5ba9-add4-fb0641352da0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2440d592-a4dd-5ba9-add4-fb0641352da0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._