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Companies/SC410971

Xtreme Innovations Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Peak Well Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-04 · No cessation recorded

Source record 132639151
Show 1 ceased record
PM
Dr Peter Barnes MoyesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-18 · Ceased 2016-12-29

Source record 121189226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KR
Kenneth RaitCurrent director
Appointed 2023-04-07 · 3 yrs · Eur Hse Manager
+7 others
CW
Christopher WalkerCurrent director
Appointed 2022-08-18 · 4 yrs · Finance Manager
+20 others
CB
Colin BeddallCurrent director
Appointed 2022-07-31 · 4 yrs · Risk & Insurance Manager
+21 others
Show 15 historical appointments
GV
Giselle VarnResigned director
Resigned 2021-01-18 · 1 yr · Eur Controller
MH
Mark HigginsResigned secretary
Resigned 2020-05-29 · 1 yr
GP
Gary ParkResigned director
Resigned 2020-05-29 · 2 yrs · Accountant
JC
Jorge Covarrubias RicoResigned director
Resigned 2019-10-31 · 3 yrs · Eur Hse Manager
MC
Mikki CorcoranResigned director
Resigned 2019-08-01 · 2 yrs · General Manager
MH
Mark HigginsResigned director
Resigned 2019-03-29 · 2 yrs · Senior Tax Manager
SS
Simon SmokerResigned secretary
Resigned 2016-12-29 · 3 yrs
NA
Nigel AvernResigned director
Resigned 2016-12-29 · 1 yr · Company Director
BM
Brian McbeathResigned director
Resigned 2016-12-29 · 2 yrs · Hse Manager
GB
Gwenola BoyaultResigned director
Resigned 2016-12-29 · 2 yrs · Geologist
DM
David MarshResigned director
Resigned 2016-12-29 · 2 yrs · Chartered Accountant
SS
Simon SmokerResigned director
Resigned 2016-12-29 · 3 yrs · Accountant
CorpClp Secretaries LimitedResigned secretary
Resigned 2011-11-09 · 5 yrs
LM
Lois MoyesResigned director
Resigned 2011-11-09 · 2 yrs · Company Director
PM
Peter MoyesResigned director
Resigned 2011-11-09 · 5 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active