XPE Bridlesmith Gate Limited
Company 06231617 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Andrew Philip Graham Dixon Director · appointed 2023
Left in the last 12 months
- Peter Frank Cooper Director · appointed 2023 · resigned 2025
- John Alexander Heller Director · appointed 2022 · resigned 2025
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.
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.
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.
Connected through a shared director
- XPE 2027 Limited 1 shared director
- The Coventry and Rugby Hospital Company Nominee Limited 1 shared director
- Potteries (GP) Limited 1 shared director
- XPE Potteries Limited 1 shared director
- XPE Braehead Leisure Limited 1 shared director
- Potteries (Nominee NO.1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06231617 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/04/2007 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- XPE Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27 - Intu Shopping Centres PLC ceased 2019-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Andrew Philip Graham Dixon Director · appointed 2023
Show 17 former officers
- Peter Frank Cooper Director · appointed 2023 · resigned 2025
- John Alexander Heller Director · appointed 2022 · resigned 2025
- Simon James Cooke Director · appointed 2020 · resigned 2022
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Martin Richard Breeden Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2019 · resigned 2020
- Nick Round Director · appointed 2019 · resigned 2020
- Colin Flinn Director · appointed 2019 · resigned 2020
- Kathryn Anne Grant Director · appointed 2013 · resigned 2020
- Michael George Butterworth Director · appointed 2011 · resigned 2015
- Peter Weir Director · appointed 2010 · resigned 2014
- Loraine Woodhouse Director · appointed 2009 · resigned 2010
- Susan Marsden Secretary · appointed 2007 · resigned 2020
- Caroline Kirby Director · appointed 2007 · resigned 2011
- Kay Elizabeth Chaldecott Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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