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Companies/03833043

Xl Joinery Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
AA
Mrs Azura Binti Abdul HalimIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-09-19 · No cessation recorded

Source record 183068536
AM
Ahmad Fadzil MohamadIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-06-29 · No cessation recorded

Source record 185892171
Show 1 ceased record
Golden Pharos (Europe) 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 2020-06-29

Source record 181214499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
UU
Ungku Ungku AhmadCurrent director
Appointed 2019-01-02 · 7 yrs · Managing Director
+5 others
AA
Azura Abdul HalimCurrent director
Appointed 2019-01-02 · 7 yrs · Company Director
+2 others
AM
Ahmad MohamadCurrent director
Appointed 2004-12-01 · 21 yrs · Director
+2 others
Show 15 historical appointments
LK
Lukasz KrolResigned secretary
Resigned 2024-02-28 · 1 yr
LH
Luke HodgsonResigned secretary
Resigned 2019-03-01 · 4 yrs
KM
Kamarudin Md NorResigned director
Resigned 2005-01-01 · 11 yrs · Director
RR
Robert ReahResigned secretary
Resigned 2003-11-14 · 15 yrs
DR
David RudgeResigned secretary
Resigned 2003-01-22
CorpMuhammad NasruddinResigned director
Resigned 2001-07-09 · 4 yrs · Director
IB
Ian BurbidgeResigned secretary
Resigned 2001-03-29 · 1 yr
CH
Charles HewerResigned director
Resigned 1999-10-08 · 1 yr · Director
CW
Clifford WestleyResigned director
Resigned 1999-09-17 · 5 yrs · Commercial Controller
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-08-27
CorpHallmark Registrars LimitedResigned director
Resigned 1999-08-27
JS
James StephenResigned director
Resigned 1999-08-27 · 1 yr · Director
GC
Gary CadleResigned directorResigned secretary
Resigned 1999-08-27 · 1 yr · Accountant
JK
Jalil KamaruddinResigned director
Resigned 1999-08-27 · 23 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active