CYGNET TEXKIMP LIMITED

Company number 04115619

28 officers / 19 resignations

HUTCHISON, Emma

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Active): Secretary
• Appointed on: 3 October 2023

ATTWOOD, Adam Richard

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHISON, Emma

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIMPTON SMITH, Matthew James

• Correspondence address: The Old Vicarage, Norley Road, Norley, Frodsham, Cheshire, United Kingdom, WA6 8NE
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 29 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIMPTON-SMITH, Samantha

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCAMPBELL, Andrew, Operations Director

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SMITH, Colin Phillip

• Correspondence address: The Old Stables, The Grange, Hartford, Northwich, Cheshire, England, CW8 1QH
• Role (Active): Director
• Date of birth: May 1939
• Appointed on: 29 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SMITH, Janet Eileen

• Correspondence address: The Old Stables, The Grange, Hartford, Northwich, Cheshire, England, CW8 1QH
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 29 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Secretary

VARDY, Luke David

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAILEY, Louise Megan Kathleen

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Resigned): Secretary
• Appointed on: 19 August 2020
• Resigned on: 15 November 2021

BILLINGSLEY, Adam Michael

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Resigned): Secretary
• Appointed on: 31 August 2023
• Resigned on: 3 October 2023

KIYOMI, Katsumasa

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Resigned): Secretary
• Appointed on: 30 June 2022
• Resigned on: 31 August 2023

SMITH, Janet Eileen

• Correspondence address: The Old Stables, The Grange, Hartford, Northwich, Cheshire, England, CW8 1QH
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 25 April 2019
• Nationality: British

TUDOR, Elizabeth

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Resigned): Secretary
• Appointed on: 15 November 2021
• Resigned on: 30 June 2022

HASLAMS SECRETARIES LIMITED

• Correspondence address: 14 Bold Street, Warrington, WA1 1DL
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 29 November 2000

BAILEY, Louise Megan Kathleen

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England, CW9 6GG
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 26 February 2020
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BANHAM, Peter Henry

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 December 2005
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Director

BRANDS, David

• Correspondence address: Ryecroft, Coppenhall, Stafford, England, ST18 9BW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2019
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HEAP, Thomas Anthony

• Correspondence address: 24 Woodhouse Lane, Gawsworth, Macclesfield, Cheshire, SK11 9QQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 December 2005
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHINSON, Brenda Julia

• Correspondence address: Swan House, Kimpton Drive Off Wincham Lane, Wincham, Northwich, Cheshire, England, CW9 6GG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 September 2013
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LEESE, Graham Peter

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, England, CW9 6GG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 December 2011
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

LYNCH, Gary

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 September 2015
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Adrian Mark

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, England, CW9 6GG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2011
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TIERNAN, Colin Michael

• Correspondence address: Swan House New Cheshire Business Park, Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2011
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineering And Science Management

TRIMBLE, Julie Ann

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 February 2016
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALKER, Dianne Gillian Davies

• Correspondence address: Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England, CW9 6GG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Colin Vincent

• Correspondence address: 17 Kingsway, Newton, Chester, CH2 2LB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 March 2006
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HASLAMS LIMITED

• Correspondence address: 14 Bold Street, Warrington, WA1 1DL
• Role (Resigned): Director
• Appointed on: 28 November 2000
• Resigned on: 29 November 2000