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Companies/10760373

Xy Automation Ltd

Private Limited Company · Bridgend

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-21 · No cessation recorded

Source record 171461900
Show 3 ceased records
SK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-01 · Ceased 2024-03-07

Source record 175469542
CW
Shares: over 25%, up to 50%

Notified 2019-04-01 · Ceased 2022-03-21

Source record 167030455
ST
Shares: over 50%, up to 75%

Notified 2017-05-09 · Ceased 2022-08-08

Source record 177646638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
HS
Hayley SmithCurrent director
Appointed 2025-07-15 · 1 yr · Director
AF
Andrew FollantCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+13 others
CW
Carl WatersCurrent director
Appointed 2017-05-09 · 9 yrs · Director
+7 others
ST
Samantha TooneCurrent director
Appointed 2017-05-09 · 9 yrs · Director
+3 others
Show 3 historical appointments
PS
Pawel SkalkaResigned director
Resigned 2025-07-11 · Director
DC
David CampfieldResigned director
Resigned 2024-04-01 · 1 yr · Engineer
SK
Stephen KeaneResigned director
Resigned 2019-08-16 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active