Company information:
Xpb Limited (No: 00096092)
Address: 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Status: Liquidation
Incorporated: 16-Dec-1907
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 04-Jan-2021
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN JOSEPH FITZPATRICK ( DOB: Oct-1949 From: Feb-1991 )
Resigned Director: IVOR GEOFFREY ABLITT ( DOB: Apr-1940 From: Feb-1991 To: Jun-1996 )
Resigned Director: KENNETH MAURICE ANDREWS ( DOB: Sep-1952 From: Jun-2008 To: Aug-2012 )
Resigned Director: IAN ARBON ( DOB: Apr-1950 From: Jun-1997 To: Jan-2000 )
Resigned Director: MARSHALL JULIUS ARMSTRONG ( DOB: Apr-1935 From: Dec-1990 To: Jan-1999 )
Resigned Director: EDWIN BROOKS ( DOB: Oct-1926 From: Dec-1990 To: Dec-1994 )
Resigned Director: ALEC SUTHERLAND BUDGE ( DOB: Apr-1950 From: Mar-2004 To: Aug-2012 )
Resigned Director: DAVID ROY COX ( DOB: Jul-1954 From: Mar-2004 To: Feb-2006 )
Resigned Director: JAMES DACOSTA ( DOB: Mar-1944 From: Mar-2002 To: Mar-2003 )
Resigned Director: GEORGE NICHOLAS HATSOPOULOS ( DOB: Jan-1927 From: Dec-1990 To: Jan-1999 )
Resigned Director: ROBERT CLARK HOWARD ( DOB: Jan-1931 From: Dec-1990 To: Jan-1999 )
Resigned Director: PAUL FRANCIS KELLEHER ( DOB: Jul-1942 From: Feb-1991 To: Jan-1999 )
Resigned Director: JOSEPH KNOWLES ( DOB: Jul-1947 From: Mar-2004 To: Aug-2012 )
Resigned Director: COLIN WILSON LOVE ( DOB: Feb-1954 From: Dec-1990 To: Jul-1997 )
Resigned Director: MICHAEL LAURENCE PAQUIN ( DOB: Aug-1941 From: Dec-1990 To: Nov-1992 )
Resigned Director: ROBERT PATERSON ( DOB: Apr-1951 From: Mar-2004 To: Aug-2012 )
Resigned Director: PHILIP SALISBURY ( DOB: Apr-1946 From: Dec-1990 To: Mar-1996 )
Resigned Director: WESLEY CHARLES JOHN SCHUSTER ( DOB: Aug-1945 From: Mar-1996 To: Mar-2002 )
Resigned Director: COLIN JOHN WADE ( DOB: Jul-1949 From: Mar-2004 To: Aug-2012 )
Resigned Director: DAVID CHRISTOPHER WASSELL ( DOB: Jun-1969 From: Mar-2004 To: Aug-2012 )
Resigned Director: STEPHEN DAVID WELLBURN ( DOB: Nov-1961 From: Jun-2008 To: Aug-2012 )
Resigned Secretary: STEPHEN JOSEPH FITZPATRICK ( DOB: Oct-1949 From: Jan-1996 To: Feb-2000 )
Resigned Secretary: PETER LESLIE HALLAM ( DOB: Nov-1935 From: Dec-1990 To: Dec-1995 )
Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962 From: Feb-2000 To: Sep-2002 )
Resigned Secretary: DAVID CHRISTOPHER WASSELL ( DOB: Jun-1969 From: Sep-2002 To: Aug-2012 )
Persons of Significant Control:
Mr Stephen Joesph Fitzpatrick, 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-03)