Company · Daventry
Xetrov Industries LTD
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Marion June Millington 2017-2021 View profile
- Adrian Riley 2016-2017 View profile
- Dan Gunnar Hallstrom 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 27/01/2016
- Registered office
- Daventry
- Previous names
- Clean6 LTD (until 09/12/2024)
Ownership
Owned by (1) 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.
- Carm Investments LTD. ceased 2021-09-15
25-50% shares · notified 2019-04-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Xetrov Industries LTD
is controlled by Carm Investments LTD.
Evidence
ceased 25-50% shares · notified 2019-04-04, ceased 2021-09-15 · source: Companies House PSC register - Carm Investments LTD.
is controlled by Richard John Anderson
Evidence
ceased 25-50% shares · notified 2018-09-21, ceased 2019-12-01 · source: Companies House PSC register
Ultimately controlled by Richard John Anderson.
7 other companies 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.
Financials
- Net assets
- -£1,065,754
- Total assets
- £1,098,927
- Cash
- £19
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Ashleigh Jane Ruxton Director · appointed 2019
- Stephanie Amstutz Director · appointed 2025
- Richard John Anderson Director · appointed 2016
Directors past 6 years
- Ashleigh Jane Ruxton Director · appointed 2019
- Richard John Anderson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ashleigh Jane Ruxton Director · appointed 2019
- Stephanie Amstutz Director · appointed 2025
- Richard John Anderson Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09972485
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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