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 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
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 |