XL PRECISION TECHNOLOGIES LIMITED

Company number 03686730

1 active person with significant control / 0 active statements

Xl Edm (Holdings) Limited (Active)

• Correspondence address: 8-12, York Gate, London, England, NW1 4QG
• Notified on: 6 April 2016
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06514225
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Anthony Royston (Ceased)

• Correspondence address: Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY
• Notified on: 1 March 2020
• Ceased on: 9 July 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew John Richardson (Ceased)

• Correspondence address: Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY
• Notified on: 5 August 2019
• Ceased on: 4 February 2022
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Olaf Fischer (Ceased)

• Correspondence address: Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1964
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Thomas Graham (Ceased)

• Correspondence address: Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Fisher (Ceased)

• Correspondence address: Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Thomas Fletcher (Ceased)

• Correspondence address: Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Charles Richardson (Ceased)

• Correspondence address: Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control