Company information:
Xp Power Holdings Limited (No: 03985546)
Address: 16 HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW
Status: Active
Incorporated: 05-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: ANNE MACDONALD HONEYMAN ( DOB: Sep-1969 From: Oct-2007 )
Current Director: MATTHEW JOHN WEBB ( DOB: Jan-1974 From: Sep-2023 )
Current Secretary: RUTH AMY CARTWRIGHT ( From: May-2022 )
Resigned Director: BRIAN JUDE ENGLISH ( From: Nov-2000 To: Sep-2002 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: May-2000 To: Oct-2000 )
Resigned Director: DUNCAN JOHN PENNY ( DOB: Feb-1963 From: Oct-2000 To: Aug-2021 )
Resigned Director: JAMES EDWARD PETERS ( DOB: Mar-1958 From: Oct-2000 To: May-2012 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: May-2000 To: Oct-2000 )
Resigned Director: DAVID MICHAEL STIBBS ( DOB: Oct-1979 From: Mar-2023 To: Sep-2023 )
Resigned Director: OSKAR ZAHN ( DOB: Mar-1964 From: Aug-2021 To: Mar-2023 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-2000 To: Oct-2000 )
Resigned Secretary: ANNE MACDONALD HONEYMAN ( DOB: Sep-1969 From: Apr-2004 To: Oct-2012 )
Resigned Secretary: DUNCAN JOHN PENNY ( DOB: Feb-1963 From: Oct-2000 To: May-2012 )
Resigned Secretary: JONATHAN SIMON RHODES ( From: Oct-2012 To: May-2022 )
Persons of Significant Control:
Xp Plc, 16 Horseshoe Park, Pangbourne, Reading, RG8 7JW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)