Vector X-Cel Ltd
Machining · Rotherham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedX-Cel Superturn LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-31 · No cessation recorded
Source record 150617100Show 3 ceased records
AT
Mr Andrew Nicholas TaylorIndividual
Firm-related control: Shares: over 50%, up to 75%Significant influence or control
Notified 2020-01-10 · Ceased 2020-01-31
Source record 140950625Woodward Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-01-22 · Ceased 2021-04-10
Source record 144227455CS
Mr Christopher John StavesIndividual
Significant influence or control
Notified 2019-01-07 · Ceased 2019-01-22
Source record 144247881People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalLT
Lee TownsendCurrent director
Appointed 2019-01-07 · 7 yrs · Director
Show 7 historical appointments
DR
Daniel RowlettResigned director
Resigned 2023-06-22 · 1 yr · Special Projects Manager
AH
Andrew HallResigned director
Resigned 2020-03-01 · 5 yrs · Company Director
BW
Ben WatsonResigned director
Resigned 2020-01-10 · 5 yrs · Company Director
AT
Andrew TaylorResigned director
Resigned 2019-01-22 · 6 yrs · Chairman
NB
Neil BoothResigned director
Resigned 2019-01-07 · 1 yr · Director
DG
David GreenanResigned director
Resigned 2019-01-07 · Director
CS
Christopher StavesResigned director
Resigned 2019-01-07 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active