Wixroyd Holdings Limited
Private Limited Company · Oxfordshire
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEssentra Components LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · No cessation recorded
Source record 123190689Show 3 ceased records
AI
Mr Anthony George Julian IafrateIndividual
Shares: over 25%, up to 50%
Notified 2016-12-16 · Ceased 2016-12-16
Source record 127136953AI
Mr Anthony George Julian IafrateIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-30
Source record 127065538MI
Mr Marcus Benjamin IafrateIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-30
Source record 127065541People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MW
Martin WhittakerResigned director
Resigned 2024-04-24 · 2 yrs · Sales Director
HD
Hugues DelcourtResigned director
Resigned 2022-11-30 · 1 yr · Managing Director
ER
Emma ReidResigned secretary
Resigned 2022-11-30 · 3 yrs
ER
Emma ReidResigned director
Resigned 2022-11-30 · 3 yrs · Chartered Secretary
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2003-12-16
CorpAlpha Direct LimitedResigned director
Resigned 2003-12-16
MI
Resigned 2003-12-16 · 19 yrs · Co Director
JI
Julie IafrateResigned secretary
Resigned 2003-12-16 · Company Secretary
AI
Anthony IafrateResigned director
Resigned 2003-12-16 · 18 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active