XP POWER PLC - READING
| Company Profile | Company Filings |
Overview
XP POWER PLC is a Public Limited Company from READING and has the status: Active.
XP POWER PLC was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902867. The accounts status is FULL and accounts are next due on 30/06/2024.
XP POWER PLC was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902867. The accounts status is FULL and accounts are next due on 30/06/2024.
XP POWER PLC - READING
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 | 18/10/2023 | 30/06/2024 |
Registered Office
16 HORSESHOE PARK
READING
BERKSHIRE
RG8 7JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
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 | ||
| DAVID MICHAEL STIBBS | Oct 1979 | British | Director | 2023-03-31 UNTIL 2023-09-12 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-06 UNTIL 2000-04-19 | RESIGNED | ||
| OSKAR ZAHN | Mar 1964 | British | Director | 2021-08-02 UNTIL 2023-03-31 | RESIGNED |
| STUART ROLAND AMOS | Jan 1946 | British | Director | 2000-06-15 UNTIL 2001-06-20 | RESIGNED |
| MRS ANNE MACDONALD HONEYMAN | Sep 1969 | British | Secretary | 2004-10-13 UNTIL 2012-10-01 | RESIGNED |
| DUNCAN JOHN PENNY | Feb 1963 | British | Secretary | 2000-04-19 UNTIL 2004-10-13 | RESIGNED |
| MR JONATHAN SIMON RHODES | Secretary | 2012-10-01 UNTIL 2022-05-13 | RESIGNED | ||
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 2000-01-06 UNTIL 2000-04-19 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-01-06 UNTIL 2000-04-19 | RESIGNED |
| JOSEPH MICHAEL LYNCH | Sep 1952 | American | Director | 2004-06-10 UNTIL 2017-12-06 | RESIGNED |
| MR LAWRENCE BARRY TRACEY | Aug 1947 | United Kingdom | Director | 2000-04-19 UNTIL 2012-05-01 | RESIGNED |
| ROGER ANTHONY JOHN BARTLETT | Feb 1945 | British | Director | 2000-06-15 UNTIL 2007-04-30 | RESIGNED |
| RICHARD SAKAKEENY | Feb 1949 | Usa | Director | 2001-08-22 UNTIL 2005-06-09 | RESIGNED |
| MR STEVE WILLIAM ROBINSON | May 1963 | British | Director | 2001-01-31 UNTIL 2006-03-10 | RESIGNED |
| FRANK JOSEPH RENE | Aug 1963 | Usa | Director | 2002-08-20 UNTIL 2006-03-10 | RESIGNED |
| JAMES EDWARD PETERS | Mar 1958 | British | Director | 2000-04-19 UNTIL 2012-05-01 | RESIGNED |
| DUNCAN JOHN PENNY | Feb 1963 | British | Director | 2000-04-19 UNTIL 2021-08-02 | RESIGNED |
| MRS ANNE MACDONALD HONEYMAN | Sep 1969 | British | Director | 2007-10-01 UNTIL 2020-07-03 | RESIGNED |
| MICHAEL R LAVER | Oct 1962 | American | Director | 2002-08-20 UNTIL 2020-07-03 | RESIGNED |
| EDWARD FRANCIS KRAMAR | Jan 1943 | American | Director | 2000-06-15 UNTIL 2002-04-17 | RESIGNED |
| JOHN HOWARD DYSON | Apr 1948 | British | Director | 2000-06-15 UNTIL 2007-04-30 | RESIGNED |
| PAUL DAVID BROOMFIELD DOLAN | Apr 1952 | British | Director | 2006-04-19 UNTIL 2007-04-30 | RESIGNED |
| PAUL CHRISTIANSEN | Feb 1955 | American | Director | 2002-08-20 UNTIL 2004-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xp Power Limited | 2016-04-06 | Singapore 149598 | Ownership of shares 75 to 100 percent |