XPE Group PLC
Company 05890611 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Potteries (GP) Limited 3 shared directors
- XPE Potteries Limited 3 shared directors
- XPE Braehead Leisure Limited 3 shared directors
- Potteries (Nominee NO.1) Limited 3 shared directors
- Potteries (Nominee NO.2) Limited 3 shared directors
- XPE Braehead Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05890611 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/07/2006 |
| Address | C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Iris Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Intu Properties Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (29)
- Peter Frank Cooper Director · appointed 2023
- Andrew Philip Graham Dixon Director · appointed 2023
- Barry Stuart Cox Director · appointed 2022
- John Alexander Heller Director · appointed 2021
Show 25 former officers
- Simon James Cooke Director · appointed 2020 · resigned 2021
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Martin Richard Breeden Director · appointed 2020 · resigned 2020
- Robert Lee Allen Director · appointed 2020 · resigned 2020
- Hugh Michael Ford Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Peter Weir Director · appointed 2011 · resigned 2014
- Martin David Ellis Director · appointed 2011 · resigned 2015
- Gerard Patrick Adriaan Mccleester Conway Director · appointed 2011 · resigned 2012
- Trevor Pereira Director · appointed 2011 · resigned 2020
- Gary Richard Hoskins Director · appointed 2010 · resigned 2011
- Mark Kildea Director · appointed 2010 · resigned 2011
- Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
- Caroline Kirby Director · appointed 2010 · resigned 2011
- Kay Elizabeth Chaldecott Director · appointed 2010 · resigned 2011
- Balbinder Singh Tattar Director · appointed 2008 · resigned 2010
- Gary James Yardley Director · appointed 2007 · resigned 2010
- Ian David Hawksworth Director · appointed 2007 · resigned 2010
- William Reginald Black Director · appointed 2007 · resigned 2009
- Gary John Marcuccilli Director · appointed 2007 · resigned 2009
- Susan Marsden Secretary · appointed 2006 · resigned 2020
- Aidan Christopher Smith Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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