XY AUTOMATION LTD

Company number 10760373

1 active person with significant control / 0 active statements

Clifty Limited (Active)

• Correspondence address: The Paddock, Dyffryn, Neath, United Kingdom, SA10 7BQ
• Notified on: 21 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12689961
• Incorporated in: United Kingdom
• 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 Stephen Owen Keane (Ceased)

• Correspondence address: Second Floor Suite A, Number Two, Waterton Park, Bridgend, Wales, CF31 3PH
• Notified on: 1 April 2023
• Ceased on: 7 March 2024
• Date of birth: December 1970
• 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 Carl Anthony Waters (Ceased)

• Correspondence address: Apollo Business Village, Heol Persondy, Aberkenfig, Bridgend, Wales, CF32 9TF
• Notified on: 1 April 2019
• Ceased on: 21 March 2022
• Date of birth: July 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Samantha Toone (Ceased)

• Correspondence address: Tondu Enterprise Centre, Bryn Road, Tondu, Bridgend, Wales, CF32 9BS
• Notified on: 9 May 2017
• Ceased on: 8 August 2022
• Date of birth: November 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%