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Companies/02551132

Xp Electronics Limited

Private Limited Company · Berkshire

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Xp PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128725729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MW
Matthew WebbCurrent director
Appointed 2023-09-12 · 3 yrs · Director
+18 others
RC
Ruth CartwrightCurrent secretary
Appointed 2022-05-13 · 4 yrs
+6 others
GG
Gavin GriggsCurrent director
Appointed 2021-04-28 · 5 yrs · Director
+7 others
Show 15 historical appointments
DS
David StibbsResigned director
Resigned 2023-03-31 · Finance Director
OZ
Oskar ZahnResigned director
Resigned 2021-08-02 · 1 yr · Director
JR
Jonathan RhodesResigned secretary
Resigned 2012-10-01 · 9 yrs
AH
Anne HoneymanResigned directorResigned secretary
Resigned 2007-10-24 · 13 yrs · Chartered Accountant
DP
Duncan PennyResigned director
Resigned 2004-02-26 · 17 yrs · Director
JP
James PetersResigned director
Resigned 2004-02-26 · 8 yrs · Director
CL
Caroline LishResigned director
Resigned 2002-04-10 · 2 yrs · Procurement Manager
RL
Robert LishResigned director
Resigned 2002-04-10 · 2 yrs · Engineer
CW
Christopher WilsonResigned director
Resigned 1998-01-28 · 6 yrs · Managing Director
LB
Leslie BevanResigned director
Resigned 1992-09-20 · 11 yrs · Electronics Engineer
MP
Michael PunterResigned director
Resigned 1991-10-23 · 12 yrs · Mechanical Engineer
JS
John ShanleyResigned director
Resigned 1991-10-23 · 12 yrs · Electronics Engineer
LS
Linda ShanleyResigned directorResigned secretary
Resigned 1991-10-23 · 12 yrs · Hr Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active