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Companies/02666765

Colson X-Cel Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1991Private 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 · 4 ceased
Pneumatic Components LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-05 · No cessation recorded

Source record 123676081
Show 4 ceased records
Colson X-Cel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-30 · Ceased 2024-06-05

Source record 121128451
X-Cel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-20 · Ceased 2019-06-30

Source record 124957184
AT
Mr Andrew Nicholas TaylorIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125835559
X-Cel Superturn LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-20

Source record 128695821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
SL
Stephen James LeeCurrent director
Appointed 2026-05-05
AM
Alexander Marques MouraoCurrent director
Appointed 2026-05-05
SD
Scott Sheridan DrakefordCurrent director
Appointed 2026-05-01
CB
Chris BrownCurrent director
Appointed 2025-02-03 · 1 yr · Director
JM
Joerg MayerCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+1 other
JH
James HinchliffeCurrent director
Appointed 2024-02-01 · 2 yrs · Sales Director
Show 19 historical appointments
LW
Lee WrightResigned director
Resigned 2024-06-05 · Director
JH
James HoustonResigned director
Resigned 2024-06-05 · 1 yr · Director
DB
Dean BattersbyResigned director
Resigned 2024-06-05 · 1 yr · Director
DG
Dean GroombridgeResigned director
Resigned 2024-02-01 · Production Director
DS
Dale StocksResigned director
Resigned 2018-11-28 · 1 yr · Production Director
FM
Francis MccarthyResigned director
Resigned 2017-07-01 · Managing Director
AT
Andrew TaylorResigned secretary
Resigned 2014-10-11 · 9 yrs
MD
Michael DawberResigned director
Resigned 2014-10-01 · 6 yrs · Engineering - Valves
TH
Tim HeronResigned director
Resigned 2014-10-01 · 1 yr · None
BW
Ben WatsonResigned director
Resigned 2014-10-01 · 9 yrs · None
LF
Leanne Furniss PlantResigned secretary
Resigned 2014-05-12
MB
Mark BurrellResigned director
Resigned 2014-05-12 · 6 yrs · None
AT
Andrew TaylorResigned director
Resigned 2014-05-08 · 10 yrs · Company Director
LF
Leanne Furniss PlantResigned director
Resigned 2014-05-08 · Company Director
JH
Jason HiltonResigned director
Resigned 2013-08-01 · 1 yr · Commercial Manager
GH
Gillian HellowellResigned directorResigned secretary
Resigned 2013-08-01 · Company Director
CS
Colin Smith MoorhouseResigned director
Resigned 1992-11-28 · 21 yrs · Company Director
GS
Grahame Smith MoorhouseResigned secretary
Resigned 1992-11-28 · 5 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active