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Companies/02743559

X.e.l. Electronics Limited

Non-specialised wholesale trade · Petersfield

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Xelgh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-10 · No cessation recorded

Source record 108052134
Show 3 ceased records
Xel Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-03 · Ceased 2021-05-10

Source record 116014064
Xel Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-08-28 · Ceased 2019-07-03

Source record 108640875
PK
Mr Paul KuszkaIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-28

Source record 108246736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JG
James GomanCurrent director
Appointed 2018-07-03 · 8 yrs · Director
+2 others
DW
Dominic WebbCurrent director
Appointed 2002-05-24 · 24 yrs · Director
+6 others
PK
Paul KuszkaCurrent secretaryCurrent director
Appointed 1992-08-28 · 34 yrs · Director
+10 others
Show 4 historical appointments
DW
David WardResigned director
Resigned 2002-07-17 · 16 yrs · Financial Controller
AD
Ann DennyResigned director
Resigned 1994-01-01 · 2 yrs · Director
PD
Peter DennyResigned director
Resigned 1993-09-01 · 2 yrs · Company Director
KK
Kim KuszkaResigned director
Resigned 1993-08-28 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active