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Company · Burlescombe

XYZ Machine Tools Limited

Manufacture of other machine tools

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is XYZ Machine Tools Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nigel Atherton 2020-2024 Director View profile
  2. Trevor John Harreld 2019-2020 Director View profile
  3. Richard Wright Leonhard 2006-2024 Director View profile
  4. John Brian Porter 1993 Director View profile
  5. Trevor Harreld 2019-2020 Secretary View profile
  6. Keith Wilson 1995-2019 Secretary View profile
  7. Edward Ernest George 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £659,720 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CA18070 - Provision of CNC Machine Buyer: Hopwood Hall College £114,236 2026-07-17 CPV 42600000 Source: Contracts Finder

    College is seeking to purchase a CNC Machine. For more details, please review Appendix A - Specification document. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA18070. …

  • CA16844 - Yeovil College - ITT for Turret Mills and Lathes Buyer: Yeovil College £545,484 2026-03-18 CPV 42620000 Source: Contracts Finder

    Yeovil College - Invitation To Tender for Turret Mills and Lathes To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16844. Not registered: Visit https://suppliers.multiq…

  • Provision of CNC Machine Buyer: Hopwood Hall College Value not published Date not published Source: Find a Tender

    College is seeking to purchase a CNC Machine. For more details, please review Appendix A - Specification document.

  • The procurement of specialised machinery for a mechanical engineering workshop Buyer: Velindre University NHS Trust Value not published Date not published Source: Find a Tender

    The requirement is for the supply, delivery, installation, commissioning, and training associated with specialist mechanical engineering workshop machinery for the new Velindre Cancer Centre. The equipment forms a critical part of the Cli…

  • 25-053 CNC Equipment Buyer: LONDON SOUTH BANK UNIVERSITY Value not published Date not published Source: Find a Tender

    The upgrade of existing manual lathes and milling machines to CNC-operated equipment will address the need to align workshop capabilities with modern industry standards, ensuring compliance with current expectations for digital manufacturin…

About

What it does
Manufacture of other machine tools
Incorporated
31/10/1983
Registered office
Burlescombe

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. XYZ Machine Tools Limited is controlled by XYZ Machine Tools (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17 · source: Companies House PSC register
  2. XYZ Machine Tools (Holdings) Limited is controlled by Martin Douglas Burton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-06-18 · source: Companies House PSC register

Ultimately controlled by Martin Douglas Burton.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01765883
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data