Xpediator Limited
Activities of distribution holding companies · Braintree
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDlm Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-03 · No cessation recorded
Source record 129226731Show 4 ceased records
Cogels Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-25 · Ceased 2023-08-03
Source record 128563975SG
Mr Shaun Roy GodfreyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-13 · Ceased 2020-11-12
Source record 124729561KM
Mr. Kenneth MerciecaIndividual
Shares: over 25%, up to 50%
Notified 2016-09-27 · Ceased 2017-07-13
Source record 130228353SB
Mr Stephen William BlythIndividual
Shares: over 25%, up to 50%
Notified 2016-09-27 · Ceased 2023-03-14
Source record 130228901People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
GW
Gillian WilmotResigned director
Resigned 2022-06-01 · 1 yr · Director
MS
Michael StoneResigned director
Resigned 2022-06-01 · 1 yr · Director
MW
Mark WhitelingResigned director
Resigned 2021-09-22 · Chairman
MW
Michael WilliamsonResigned secretary
Resigned 2021-05-06 · 1 yr
MW
Michael WilliamsonResigned director
Resigned 2021-03-01 · 1 yr · Director
RR
Robert RossResigned secretary
Resigned 2020-03-30 · 1 yr
RR
Robert RossResigned director
Resigned 2020-01-02 · 1 yr · Director
WP
Wim PauwelsResigned director
Resigned 2019-11-08 · 2 yrs · Director
CM
Charles McgurinResigned director
Resigned 2019-11-08 · 3 yrs · Director
KM
Kenneth MerciecaResigned secretary
Resigned 2019-04-26
OB
Olivia BlythResigned secretary
Resigned 2019-01-17
SH
Stuart HowardResigned director
Resigned 2018-09-03 · 1 yr · Finance Director
RR
Robert RiddlestonResigned director
Resigned 2018-07-01 · 5 yrs · Director
RM
Richard MysonResigned director
Resigned 2017-01-04 · 1 yr · Chief Financial Officer
GG
Geoffrey GilloResigned director
Resigned 2017-01-04 · 2 yrs · Company Director
MB
Michael BorrelliResigned director
Resigned 2017-01-04 · 4 yrs · Company Director
KM
Resigned 2016-09-27 · 2 yrs
SB
Stephen William BlythResigned director
Resigned 2016-09-27 · 5 yrs · Ceo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active