CYGNET TEXKIMP LIMITED

active Company number 04115619

Private Limited by Shares · Incorporated on 28th Nov 2000

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SIC code: 28940
Registered office: Northwich, CW9 6GG
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2027

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Overview

CYGNET TEXKIMP LIMITED is a private limited by shares company based in Northwich. It was incorporated on 28th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of machinery for textile, apparel and leather production.

8 Directors View directors

2 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Northwich (CW) with the same SIC code:

28940 — Manufacture of machinery for textile, apparel and leather production

Property intelligence

Latest sale price in CW9 6GG £1,550,000 as of 17th Sep 2020 View postcode page

Average price (all time) £1,275,000

Average price (since 2016) £1,275,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Attwood	Director	29th Jul 2022		British	View profile
Emma Hutchison	Director	3rd Oct 2023		British	View profile
Emma Hutchison	Secretary	3rd Oct 2023	This company	Not recorded	—
Matthew Kimpton Smith	Director	29th Nov 2000		British	View profile
Samantha Kimpton-Smith	Director	1st Apr 2019		British	View profile
Andrew McCampbell	Director	12th Dec 2022	This company	British	View profile
Joseph Summers	Director	2nd Feb 2026		British	View profile
Luke Vardy	Director	28th Sep 2015		British	View profile
Cygnet Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Matthew James Kimpton-Smith	PSC	6th Apr 2016	—	British	View profile
Luke David Vardy	PSC	6th Apr 2016	—	British	View profile
Peter Henry Banham (ceased)	PSC	6th Apr 2016	—	British	View profile
Gary Lynch (ceased)	PSC	6th Apr 2016	—	British	View profile
Colin Phillip Smith (ceased)	PSC	6th Apr 2016	—	British	View profile
Janet Eileen Smith (ceased)	PSC	6th Apr 2016	—	British	View profile
Julie Ann Trimble (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CYGNET INTEGRATED SOLUTIONS LIMITED	04649894	28th Jan 2003	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 28th Nov 2000
Company type: Private Limited by Shares
SIC code: 28940
Accounts category: Full
Next accounts due: 30th Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 30th Mar

Timeline

28th Nov 2000 Company incorporated
28th Nov 2000 HASLAMS LIMITED appointed as Director
28th Nov 2000 HASLAMS SECRETARIES LIMITED appointed as Secretary
29th Nov 2000 HASLAMS LIMITED resigned as Director
29th Nov 2000 HASLAMS SECRETARIES LIMITED resigned as Secretary
29th Nov 2000 Janet Smith appointed as Secretary
29th Nov 2000 Janet Smith appointed as Director
29th Nov 2000 Colin Smith appointed as Director
29th Nov 2000 Matthew Kimpton Smith appointed as Director
8th Dec 2005 Thomas Heap appointed as Director
8th Dec 2005 Peter Banham appointed as Director
22nd Mar 2006 Colin Wood appointed as Director
13th Nov 2009 Colin Wood resigned as Director
1st Apr 2011 Colin Tiernan appointed as Director
8th Sep 2011 Colin Tiernan resigned as Director
1st Dec 2011 Adrian Smith appointed as Director
1st Dec 2011 Graham Leese appointed as Director
14th Mar 2012 Thomas Heap resigned as Director
12th Apr 2013 Adrian Smith resigned as Director
22nd Sep 2013 Brenda Hutchinson appointed as Director
29th Nov 2013 Graham Leese resigned as Director
28th Sep 2015 Gary Lynch appointed as Director
28th Sep 2015 Luke Vardy appointed as Director
5th Feb 2016 Brenda Hutchinson resigned as Director
23rd Feb 2016 Julie Trimble appointed as Director
6th Apr 2016 Cygnet Group Limited appointed as Corporate PSC
6th Apr 2016 Matthew James Kimpton-Smith appointed as PSC
6th Apr 2016 Luke David Vardy appointed as PSC
6th Apr 2016 Peter Henry Banham appointed as PSC
6th Apr 2016 Gary Lynch appointed as PSC
6th Apr 2016 Colin Phillip Smith appointed as PSC
6th Apr 2016 Janet Eileen Smith appointed as PSC
6th Apr 2016 Julie Ann Trimble appointed as PSC
6th Jan 2017 Gary Lynch resigned as Director
6th Jan 2017 Gary Lynch ceased to be a PSC
1st Apr 2019 David Brands appointed as Director
1st Apr 2019 Samantha Kimpton-Smith appointed as Director
12th Apr 2019 Julie Trimble resigned as Director
12th Apr 2019 Julie Ann Trimble ceased to be a PSC
25th Apr 2019 Janet Smith resigned as Secretary
14th Oct 2019 Peter Banham resigned as Director
14th Oct 2019 Peter Henry Banham ceased to be a PSC
1st Dec 2019 Dianne Walker appointed as Director
4th Feb 2020 David Brands resigned as Director
26th Feb 2020 Louise Bailey appointed as Director
19th Aug 2020 Louise Bailey appointed as Secretary
15th Nov 2021 Louise Bailey resigned as Secretary
15th Nov 2021 Elizabeth Tudor appointed as Secretary
1st Dec 2021 Louise Bailey resigned as Director
30th Jun 2022 Elizabeth Tudor resigned as Secretary
30th Jun 2022 Katsumasa Kiyomi appointed as Secretary
29th Jul 2022 Adam Attwood appointed as Director
12th Dec 2022 Andrew McCampbell appointed as Director
31st Jul 2023 Dianne Walker resigned as Director
31st Aug 2023 Katsumasa Kiyomi resigned as Secretary
31st Aug 2023 Adam Billingsley appointed as Secretary
3rd Oct 2023 Emma Hutchison appointed as Secretary
3rd Oct 2023 Adam Billingsley resigned as Secretary
3rd Oct 2023 Emma Hutchison appointed as Director
21st Nov 2025 Janet Smith resigned as Director
21st Nov 2025 Colin Smith resigned as Director
21st Nov 2025 Colin Phillip Smith ceased to be a PSC
21st Nov 2025 Janet Eileen Smith ceased to be a PSC
25th Nov 2025 Confirmation statement made up
2nd Feb 2026 Joseph Summers appointed as Director
30th Dec 2027 Next accounts due

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