X P PLC - BERKSHIRE


Company Profile Company Filings

Overview

X P PLC is a Public Limited Company from BERKSHIRE and has the status: Active.
X P PLC was incorporated 35 years ago on 20/09/1988 and has the registered number: 02297983. The accounts status is FULL and accounts are next due on 30/06/2024.

X P PLC - BERKSHIRE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

16,HORSESHOE PARK
BERKSHIRE
RG8 7JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN WEBB Jan 1974 British Director 2023-09-12 CURRENT
MR GAVIN PETER GRIGGS Apr 1971 British Director 2020-07-03 CURRENT
MRS RUTH AMY CARTWRIGHT Secretary 2022-05-13 CURRENT
ROGER ANTHONY JOHN BARTLETT Feb 1945 British Secretary 1997-04-22 UNTIL 2000-07-03 RESIGNED
JAMES MCMILLAN Jun 1945 British Director 1995-12-31 UNTIL 2002-04-30 RESIGNED
TERENCE WILLIAM MANN Jul 1940 British Director RESIGNED
JAMES EDWARD PETERS Mar 1958 British Director RESIGNED
MR LAWRENCE BARRY TRACEY Aug 1947 United Kingdom Secretary 1995-12-01 UNTIL 1997-04-22 RESIGNED
MR JONATHAN SIMON RHODES Secretary 2012-10-01 UNTIL 2022-05-13 RESIGNED
DUNCAN JOHN PENNY Feb 1963 British Secretary 2000-07-03 UNTIL 2003-09-19 RESIGNED
TERENCE WILLIAM MANN Jul 1940 British Secretary RESIGNED
MRS ANNE MACDONALD HONEYMAN Sep 1969 British Secretary 2003-09-19 UNTIL 2012-10-01 RESIGNED
DUNCAN JOHN PENNY Feb 1963 British Director 2000-07-03 UNTIL 2021-08-02 RESIGNED
ROGER ANTHONY JOHN BARTLETT Feb 1945 British Director 1998-01-20 UNTIL 2000-07-03 RESIGNED
RICHARD BARTLETT May 1967 British Director 1997-12-31 UNTIL 2018-05-04 RESIGNED
STUART ROLAND AMOS Nov 1946 British Director 1998-01-20 UNTIL 2000-07-03 RESIGNED
OSKAR ZAHN Mar 1964 British Director 2021-08-02 UNTIL 2023-03-31 RESIGNED
SHARON MOSS Sep 1960 British Director 2000-03-08 UNTIL 2005-04-21 RESIGNED
GARY ROBIN BOCOCK Jul 1963 British Director 1997-12-31 UNTIL 2020-07-03 RESIGNED
MR LAWRENCE BARRY TRACEY Aug 1947 United Kingdom Director RESIGNED
MR STEVE WILLIAM ROBINSON May 1963 British Director 1998-11-06 UNTIL 2005-03-10 RESIGNED
DAVID MICHAEL STIBBS Oct 1979 British Director 2023-03-31 UNTIL 2023-09-12 RESIGNED
EDWARD MICHAEL SWANN Jul 1960 British Director 1995-12-31 UNTIL 2014-03-24 RESIGNED
MR JAMIE SCOTT HENDERSON Jan 1967 British Director 1996-12-31 UNTIL 2001-02-12 RESIGNED
STEVEN JAMES WILLIS Jan 1970 Uk Director 2003-11-27 UNTIL 2016-01-05 RESIGNED
MRS ANNE MACDONALD HONEYMAN Sep 1969 British Director 2006-09-13 UNTIL 2020-07-03 RESIGNED
PAUL MARTIN GARNER Dec 1968 British Director 2006-12-19 UNTIL 2020-07-03 RESIGNED
STEVEN WILLIAM HEAD Apr 1970 British Director 1997-12-31 UNTIL 2020-07-03 RESIGNED
MR JOHN EDWARD HEAD Aug 1923 British Director 1994-08-01 UNTIL 1995-09-19 RESIGNED
EDWARD PETER GORDON Nov 1937 British Director 1996-12-31 UNTIL 1998-11-30 RESIGNED
BRIAN JUDE ENGLISH Oct 1964 Irish Director 2001-10-12 UNTIL 2002-09-13 RESIGNED
STEPHEN MARK ELLIOT Feb 1971 British Director 2000-11-06 UNTIL 2020-07-03 RESIGNED
MARTIN THOMAS BRABHAM Oct 1969 Uk Director 2003-11-27 UNTIL 2016-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xp Power Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent

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