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Companies/02270075

Zyox Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
PL
Mr Peter LigertwoodIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2025-07-17 · No cessation recorded

Source record 180837704
CV
Mr Christian Benedict VecchioneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2025-07-17 · No cessation recorded

Source record 180838061
SW
Stephen WesthorpeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2025-07-17 · No cessation recorded

Source record 180838058
Show 4 ceased records
Manxprop LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · Ceased 2025-07-17

Source record 179164393
ManxfinaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-27 · Ceased 2017-09-29

Source record 175740684
PL
Mr Peter LigertwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2017-09-27

Source record 167411786
Unicol EngineeringCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2017-09-27

Source record 167412505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
IR
Irene RevecoCurrent director
Appointed 2014-06-16 · 12 yrs · Company Director
+3 others
SW
Steve WesthorpeCurrent director
Appointed 2010-07-16 · 16 yrs · None
+15 others
PL
Peter LigertwoodCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+31 others
Show 8 historical appointments
DA
David ArcherResigned director
Resigned 2017-10-01 · 1 yr · Finance Director
PS
Pauline SmithResigned director
Resigned 2010-01-12 · 12 yrs · None
MJ
Michelle JohnsonResigned director
Resigned 2007-08-01 · 4 yrs · Director
HS
Heather SmithResigned director
Resigned 2006-12-01 · 18 yrs · Director
DJ
David JohnsonResigned director
Resigned 2006-07-12 · 5 yrs · Director
PD
Philip DockerResigned director
Resigned 1991-12-31 · Engineer
NS
Neil SmithResigned directorResigned secretary
Resigned 1991-12-31 · 29 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
75
Under 35
0
65 and over
3
Disqualified match
None active