Xl Edm (Holdings) Limited
Non-trading company · Stockton-On-Tees
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSpectra Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-26 · No cessation recorded
Source record 173060782Show 1 ceased record
Rubicon Partners Industries LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-26
Source record 173823407People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
CN
Chad NikelResigned director
Resigned 2024-09-26 · President And Ceo
AG
Alan GrahamResigned director
Resigned 2024-09-26 · 1 yr · Director
JB
Joseph BoucherResigned director
Resigned 2016-12-22 · 3 yrs · Chartered Accountant
JR
Resigned 2008-03-06 · 16 yrs · Secretary And Director
AF
Andrew FischerResigned director
Resigned 2008-03-06 · 16 yrs · Director
IF
Ian FisherResigned director
Resigned 2008-03-06 · 16 yrs · Director
AF
Alan FletcherResigned director
Resigned 2008-03-06 · 16 yrs · Director
CorpInstant Companies LimitedResigned director
Resigned 2008-02-26
CorpSwift Incorporations LimitedResigned secretary
Resigned 2008-02-26
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active