Xtratec Ltd
Technical testing and analysis · Leicester
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedXtra Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-22 · No cessation recorded
Source record 193114063Show 2 ceased records
JB
Mrs Joanna Clair BeerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-07-25 · Ceased 2022-08-22
Source record 185554821MB
Mr Mark Peter BeerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-01 · Ceased 2022-08-22
Source record 190579103People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
CF
Christopher Frampton LoveResigned director
Resigned 2023-12-31 · 1 yr · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
DH
David HarrisonResigned director
Resigned 2022-08-22 · 1 yr · Company Director
PB
Paul BarryResigned director
Resigned 2022-08-22 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-09-08
JB
Joanna BeerResigned secretary
Resigned 2006-09-08 · 15 yrs
MB
Mark BeerResigned director
Resigned 2006-09-08 · 17 yrs · Senior Materials Technician
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active