EUROREGISTRY
GB · Company with significant control
Texo Group Limited
Texo Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Texo Group Limited
- Type
- Corporate entity
- Registration number
- 11383263
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 8 June 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Texo Group Limited's companies
- Texo Group Limited holds 75% or more of the shares in 8 of the 10 companies listed below.
- Main lines of business: other specialised construction activities n.e.c. (4), business and domestic software development (2) and construction of other civil engineering projects n.e.c. (1).
- Registered offices in Westhill (6) and Witham (4).
- The companies were incorporated between 2014 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Texo Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KITE TECHNOLOGY LIMITED SC468875 · Private Limited Company | Active | 3 February 2014 | Westhill | Business and domestic software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 December 2023 |
| TEXO DSI LIMITED 10251267 · Private Limited Company | Active | 25 June 2016 | Witham | Other specialised construction activities n.e.c. | Owns 75% or more of the shares | 18 November 2022 |
| TEXO SPECIAL PROJECTS LTD 10251199 · Private Limited Company | Active | 25 June 2016 | Witham | Other specialised construction activities n.e.c. | Owns 75% or more of the shares | 18 November 2022 |
| TEXO TECHNOLOGIES LIMITED SC716321 · Private Limited Company | Active | 29 November 2021 | Westhill | Business and domestic software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2021 |
| TEXO PORT SERVICES LIMITED 12949942 · Private Limited Company | Active | 14 October 2020 | Witham | Service activities incidental to water transportation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 October 2020 |
| TEXO RECRUITMENT LIMITED 12949876 · Private Limited Company | Active | 14 October 2020 | Witham | Other activities of employment placement agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 October 2020 |
| TEXO ASSET INTEGRITY LIMITED SC599466 · Private Limited Company | Active | 8 June 2018 | Westhill | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2018 |
| TEXO ENGINEERING LIMITED SC599463 · Private Limited Company | Active | 8 June 2018 | Westhill | Construction of other civil engineering projects n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2018 |
| TEXO FABRICATION LIMITED SC599456 · Private Limited Company | Active | 8 June 2018 | Westhill | Manufacture of other fabricated metal products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2018 |
| TEXO WORKSPACE SOLUTIONS LIMITED SC599468 · Private Limited Company | Active | 8 June 2018 | Westhill | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2018 |
History
Earlier significant control
Companies where Texo Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AIRPORT CAPACITY SOLUTIONS LIMITED 06235248 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 March 2023 | 11 December 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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