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Companies/04374737

Xais-Pts Limited

Construction of roads and motorways · Preston

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Xais-Pts Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 125410286
Show 2 ceased records
AS
Mr Anthony Joseph SewellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 132189434
PW
Peter WallaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 132189435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
DB
David BuckleyCurrent director
Appointed 2025-12-01
+9 others
BF
Babak FardaghaieCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
+63 others
TG
Thomas GrayCurrent secretary
Appointed 2023-03-31 · 3 yrs
SA
Stuart AbbsCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+50 others
Show 15 historical appointments
JW
James WallisResigned director
Resigned 2024-03-31 · 1 yr · Director
RE
Richard EdwardsResigned director
Resigned 2024-03-31 · 1 yr · Director
PD
Peter DavidsonResigned director
Resigned 2024-03-31 · 1 yr · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
PB
Paul BarryResigned director
Resigned 2022-04-01 · 2 yrs · Director
DH
David HarrisonResigned director
Resigned 2022-04-01 · 1 yr · Director
TR
Thomas RobinsonResigned director
Resigned 2007-12-10 · 5 yrs · Engineer
JH
Jan HaczkoResigned director
Resigned 2007-01-01 · Civil Engineer
PW
Peter WallaceResigned directorResigned secretary
Resigned 2003-08-31 · 19 yrs · Engineer
MH
Michael HeelisResigned director
Resigned 2003-01-31 · 4 yrs · Engineer
AS
Anthony SewellResigned director
Resigned 2002-02-20 · 22 yrs · Research Engineer
SM
Stephanie MckeandResigned secretary
Resigned 2002-02-20 · 1 yr
CorpScs Secretaries LimitedResigned secretary
Resigned 2002-02-15
CorpScs Directors LimitedResigned director
Resigned 2002-02-15 · Company Registration Agency

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active