Xj4 Holding Company Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPfi Investments 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 113812606People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalDH
David Robert HardinghamCurrent director
Appointed 2025-11-30
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2006-12-04 · 19 yrs
Show 14 historical appointments
SM
Steven McgeownResigned director
Resigned 2023-03-31 · 2 yrs · Chartered Accountant
DN
Daniel NorthResigned director
Resigned 2020-01-07 · 5 yrs · Investment Manager
AK
Andrew KershawResigned director
Resigned 2016-03-03 · 1 yr · Projects Controller
NS
Nicholas StovoldResigned director
Resigned 2014-06-27 · 3 yrs · Accountant
RL
Richard LittleResigned director
Resigned 2014-02-04 · 8 yrs · Investment Director
JS
Jonathan SimpsonResigned director
Resigned 2012-03-31 · 10 yrs · Accountant
CorpPpp Nominee Directors LimitedResigned director
Resigned 2011-09-15 · 6 yrs
DE
David EllisResigned director
Resigned 2009-05-20 · 2 yrs · Accountant
KH
Kevin HumphreysResigned director
Resigned 2008-07-22 · Regional Director-Property Services
SH
Stephen HornbyResigned director
Resigned 2007-11-30 · 3 yrs · Company Director
AB
Alan BirchResigned director
Resigned 2007-05-31 · 4 yrs · Company Director
SR
Sarah RidleyResigned director
Resigned 2006-12-07 · Company Director
PB
Peter BachmannResigned director
Resigned 2006-12-04 · Associate Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active