XPE Potteries Limited

Company 04423980 Active

Company details

Number	04423980
Status	Active
Type	Private Limited Company
Incorporated	24/04/2002
Address	C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Xpe Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Cooper, Peter Frank Director · appointed 2023
Dixon, Andrew Philip Graham Director · appointed 2023
Heller, John Alexander Director · appointed 2022
Cooke, Simon James Former Director · appointed 2020 · resigned 2022
Duggins, David Kenneth Former Director · appointed 2020 · resigned 2023
Ryman, Rebecca Mary Sarah Elizabeth Former Director · appointed 2020 · resigned 2020
Grant, Kathryn Anne Former Director · appointed 2020 · resigned 2020
Breeden, Martin Richard Former Director · appointed 2020 · resigned 2020
Flinn, Colin Former Director · appointed 2020 · resigned 2020
Intu Secretariat Limited Former Corporate-secretary · appointed 2019 · resigned 2020
Kidia, Minakshi Former Director · appointed 2019 · resigned 2020
Gibbes, Barbara Former Director · appointed 2017 · resigned 2019
Bowyer, Katharine Ann Former Director · appointed 2014 · resigned 2016
Weir, Peter Former Director · appointed 2011 · resigned 2014
Conway, Gerard Patrick Adriaan Mccleester Former Director · appointed 2011 · resigned 2012
Ellis, Martin David Former Director · appointed 2010 · resigned 2015
Pereira, Trevor Former Director · appointed 2010 · resigned 2020
Roberts, Edward Matthew Giles, Dr Former Director · appointed 2010 · resigned 2020
Woodhouse, Loraine Former Director · appointed 2008 · resigned 2010
Kirby, Caroline Former Director · appointed 2005 · resigned 2011
Barton, Peter Charles Former Director · appointed 2004 · resigned 2006
Smith, Aidan Christopher Former Director · appointed 2004 · resigned 2008
Marsden, Susan Former Secretary · appointed 2002 · resigned 2020
Cable, Richard Malcolm Former Director · appointed 2002 · resigned 2008
Sher, Farrell Barry Former Director · appointed 2002 · resigned 2003
Badcock, Peter Colin Former Director · appointed 2002 · resigned 2005
Abel, John George Former Director · appointed 2002 · resigned 2005
Chaldecott, Kay Elizabeth Former Director · appointed 2002 · resigned 2011

Directors and officers on the Companies House record, current and former.

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