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Companies/08277455

Xanton Limited

Private Limited Company · Hinckley

ActiveUnited KingdomIncorporated 2012Private 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
Xanton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-07 · No cessation recorded

Source record 138129502
Show 2 ceased records
RM
Mrs Rebekka Angela MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-16

Source record 148006580
GM
Mr Glyn Ian MatthewsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-02

Source record 148006606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
RM
Rebekka MatthewsCurrent director
Appointed 2021-09-07 · 5 yrs · Director
+5 others
GM
Glyn MatthewsCurrent director
Appointed 2012-11-01 · 13 yrs · Director
+4 others
Show 2 historical appointments
RM
Rebekka MatthewsResigned director
Resigned 2015-07-01 · 2 yrs · Director
HA
Hazrat AliResigned director
Resigned 2012-11-01 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active