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Companies/01710788

X-Cel Superturn Ltd

Manufacture of other fabricated metal products n.e.c. · Rotherham

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-19 · No cessation recorded

Source record 150617150
Show 1 ceased record
AT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-19

Source record 149515608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
DS
Dale StocksCurrent director
Appointed 2025-12-10
+3 others
LW
Louis WraggCurrent director
Appointed 2025-02-01 · 1 yr · Operations Director
+3 others
TH
Tim HeronCurrent director
Appointed 2016-04-05 · 10 yrs · None
DB
David Barton PhillipsCurrent director
Appointed 2014-11-01 · 11 yrs · None
+1 other
Show 16 historical appointments
BW
Ben WatsonResigned director
Resigned 2017-04-01 · 8 yrs · None
AH
Andrew HallResigned director
Resigned 2014-11-01 · Engineering
JK
James KirkResigned director
Resigned 2014-05-12 · 2 yrs · None
LF
Leanne Furniss PlantResigned secretaryResigned director
Resigned 2014-05-01 · 11 yrs
AS
Andrew SharplesResigned director
Resigned 2013-04-01 · None
MB
Mark BurrellResigned director
Resigned 2010-05-13 · 4 yrs · Company Director
JC
Joanne CrampinResigned director
Resigned 2008-12-08 · 4 yrs · Operations Director
TH
Tim HeronResigned director
Resigned 2008-03-26 · 6 yrs · Company Director
CN
Christopher NugentResigned director
Resigned 2007-10-15 · 1 yr · Director
AT
Andrew TaylorResigned secretaryResigned director
Resigned 1997-03-19 · 17 yrs
JM
John MarshResigned director
Resigned 1995-01-01 · 20 yrs · Works Director
JT
Jane TaylorResigned directorResigned secretary
Resigned 1991-01-22 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active