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 - READING

This company is listed in the following categories:
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
MRS RUTH AMY CARTWRIGHT Secretary 2022-05-13 CURRENT
MR GAVIN PETER GRIGGS Apr 1971 British Director 2020-07-03 CURRENT
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
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 PETER JOHN CHARLTON Dec 1955 British Nominee Director 2000-01-06 UNTIL 2000-04-19 RESIGNED
MR JONATHAN SIMON RHODES Secretary 2012-10-01 UNTIL 2022-05-13 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
DAVID MICHAEL STIBBS Oct 1979 British Director 2023-03-31 UNTIL 2023-09-12 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
ROGER ANTHONY JOHN BARTLETT Feb 1945 British Director 2000-06-15 UNTIL 2007-04-30 RESIGNED
STUART ROLAND AMOS Jan 1946 British Director 2000-06-15 UNTIL 2001-06-20 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

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