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Companies/03985546

Xp Power Holdings Limited

Manufacture of other electrical equipment · Berkshire

ActiveUnited KingdomIncorporated 2000Private 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 126373215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 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 2020-07-03 · 6 yrs · Director
+7 others
Show 12 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 2007-10-01 · 12 yrs · Chartered Accountant
BE
Brian EnglishResigned director
Resigned 2000-11-03 · 1 yr · Company Director
DP
Duncan PennyResigned directorResigned secretary
Resigned 2000-10-17 · 20 yrs · Company Director
JP
James PetersResigned director
Resigned 2000-10-17 · 11 yrs · Company Director
Resigned 2000-05-04
MR
Martin RichardsResigned director
Resigned 2000-05-04
ML
Matthew LaytonResigned director
Resigned 2000-05-04

Board profile

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