Xl Precision Technologies Limited
Private Limited Company · Stockton-On-Tees
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedXl Edm (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 116233908Show 7 ceased records
PR
Mr Paul Anthony RoystonIndividual
Significant influence or control
Notified 2020-03-01 · Ceased 2021-07-09
Source record 105612063AR
Mr Andrew John RichardsonIndividual
Significant influence or control
Notified 2019-08-05 · Ceased 2022-02-04
Source record 105600423IF
Mr Ian FisherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118103400JR
Mr Jonathan Charles RichardsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118103425AF
Mr Alan Thomas FletcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118104863AF
Mr Andrew Olaf FischerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118103380AG
Mr Alan Thomas GrahamIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118103395People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
CN
Chad NikelResigned director
Resigned 2024-09-26 · President And Ceo
MJ
Michael JenningsResigned director
Resigned 2022-09-08 · 2 yrs · Chairman
PR
Paul RoystonResigned director
Resigned 2020-06-12 · 1 yr · Director
AR
Andrew RichardsonResigned director
Resigned 2020-06-12 · 1 yr · Chairman
AG
Alan GrahamResigned director
Resigned 2008-06-03 · 18 yrs · Director
IF
Ian FisherResigned director
Resigned 2008-04-04 · 16 yrs · Dir
JR
Resigned 2008-03-19 · 16 yrs · Secretary And Director
AF
Andrew FischerResigned director
Resigned 2008-03-19 · 16 yrs · Dir
AF
Alan FletcherResigned director
Resigned 2008-03-19 · 16 yrs · Dir
CT
Colin ThompsonResigned director
Resigned 1999-03-01 · 21 yrs · Engineer
MT
Margaret ThompsonResigned secretary
Resigned 1999-03-01 · 9 yrs
JW
John WaltersResigned director
Resigned 1998-12-22 · Solicitor
JT
John TillyResigned secretary
Resigned 1998-12-22
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active