Wixroyd Holdings Limited
Company 04997199 Active
Connected board network
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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.
2 directors on the board
- Ozan Dogan Director · appointed 2022
- Martin Whittaker Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ozan Dogan Director · appointed 2022
- Martin Whittaker Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wixroyd Group LTD 2 shared directors
- Essentra Components Limited 2 shared directors
- Teknipart Limited 2 shared directors
- Coburg Components LTD. 2 shared directors
- Automotion Components LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04997199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2003 |
| Address | LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Anthony George Julian Iafrate ceased 2022-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Marcus Benjamin Iafrate ceased 2022-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Anthony George Julian Iafrate ceased 2016-12-16
25-50% shares · notified 2016-12-16 - Essentra Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coburg Components LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Automotion Components LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wixroyd Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Officers (7)
- Martin Whittaker Director · appointed 2024
- Ozan Dogan Director · appointed 2022
Show 5 former officers
- Emma Ann Reid Secretary · appointed 2022 · resigned 2026
- Hugues Delcourt Director · appointed 2022 · resigned 2024
- Marcus Benjamin Iafrate Secretary · appointed 2003 · resigned 2023
- Anthony George Julian Iafrate Director · appointed 2003 · resigned 2022
- Julie Alexia Iafrate Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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