Company information:
X P Plc (No: 02297983)
Address: 16,HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW
Status: Active
Incorporated: 20-Sep-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: GARY ROBIN BOCOCK ( DOB: Jul-1963 From: Dec-1997 )
Current Director: STEPHEN MARK ELLIOT ( DOB: Feb-1971 From: Nov-2000 )
Current Director: PAUL MARTIN GARNER ( DOB: Dec-1968 From: Dec-2006 )
Current Director: STEVEN WILLIAM HEAD ( DOB: Apr-1970 From: Dec-1997 )
Current Director: ANNE MACDONALD HONEYMAN ( DOB: Sep-1969 From: Sep-2006 )
Current Director: MATTHEW JOHN WEBB ( DOB: Jan-1974 From: Sep-2023 )
Current Secretary: RUTH AMY CARTWRIGHT ( From: May-2022 )
Resigned Director: STUART ROLAND AMOS ( From: Jan-1998 To: Jul-2000 )
Resigned Director: RICHARD BARTLETT ( From: Dec-1997 To: May-2018 )
Resigned Director: ROGER ANTHONY JOHN BARTLETT ( From: Jan-1998 To: Jul-2000 )
Resigned Director: MARTIN THOMAS BRABHAM ( DOB: Oct-1969 From: Nov-2003 To: Mar-2016 )
Resigned Director: BRIAN JUDE ENGLISH ( From: Oct-2001 To: Sep-2002 )
Resigned Director: EDWARD PETER GORDON ( DOB: Nov-1937 From: Dec-1996 To: Nov-1998 )
Resigned Director: JOHN EDWARD HEAD ( DOB: Aug-1923 From: Aug-1994 To: Sep-1995 )
Resigned Director: JAMIE SCOTT HENDERSON ( From: Dec-1996 To: Feb-2001 )
Resigned Director: TERENCE WILLIAM MANN ( From: May-1991 To: Dec-1995 )
Resigned Director: JAMES MCMILLAN ( From: Dec-1995 To: Apr-2002 )
Resigned Director: SHARON MOSS ( DOB: Sep-1960 From: Mar-2000 To: Apr-2005 )
Resigned Director: DUNCAN JOHN PENNY ( DOB: Feb-1963 From: Jul-2000 To: Aug-2021 )
Resigned Director: JAMES EDWARD PETERS ( DOB: Mar-1958 From: May-1991 To: May-2012 )
Resigned Director: STEVE WILLIAM ROBINSON ( From: Nov-1998 To: Mar-2005 )
Resigned Director: DAVID MICHAEL STIBBS ( DOB: Oct-1979 From: Mar-2023 To: Sep-2023 )
Resigned Director: EDWARD MICHAEL SWANN ( From: Dec-1995 To: Mar-2014 )
Resigned Director: LAWRENCE BARRY TRACEY ( DOB: Aug-1947 From: May-1991 To: May-2012 )
Resigned Director: STEVEN JAMES WILLIS ( From: Nov-2003 To: Jan-2016 )
Resigned Director: OSKAR ZAHN ( DOB: Mar-1964 From: Aug-2021 To: Mar-2023 )
Resigned Secretary: ROGER ANTHONY JOHN BARTLETT ( From: Apr-1997 To: Jul-2000 )
Resigned Secretary: ANNE MACDONALD HONEYMAN ( DOB: Sep-1969 From: Sep-2003 To: Oct-2012 )
Resigned Secretary: TERENCE WILLIAM MANN ( From: May-1991 To: Dec-1995 )
Resigned Secretary: DUNCAN JOHN PENNY ( DOB: Feb-1963 From: Jul-2000 To: Sep-2003 )
Resigned Secretary: JONATHAN SIMON RHODES ( From: Oct-2012 To: May-2022 )
Resigned Secretary: LAWRENCE BARRY TRACEY ( DOB: Aug-1947 From: Dec-1995 To: Apr-1997 )
Persons of Significant Control:
Xp Power Plc, 16 Horseshoe Park, Pangbourne, Reading, RG8 7JW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)