XPB LIMITED

Profile XPB LIMITED

Actual on 01.10.2020
Company name
XPB LIMITED
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Company number
00096092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 December 1907
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
4 CYRUS WAY CYGNET PARK, HAMPTON, UNITED KINGDOM, PETERBOROUGH, PE7 8HP
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PSC and Officers XPB LIMITED

Officers

(as of 18.09.2020)

FITZPATRICK, Stephen Joseph
Status: Active
Appointed on: Tuesday, 12 February 1991
Correspondence address: Cygnet Park, Hampton, United Kingdom, Cambridgeshire, Peterborough, PE7 8HP, 4 Cyrus Way
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BROOKS, Edwin
Status: Not active
Resigned on: Friday, 23 December 1994
Correspondence address: 134 Paston Lane, Paston, Cambridgeshire, Peterborough, PE4 6EU
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Engineer
PAQUIN, Michael Laurence
Status: Not active
Resigned on: Monday, 16 November 1992
Correspondence address: 40 Pickwick Road, West Newton Ma08165, Usa, FOREIGN
Nationality: American
Date of birth: August 1941
Role: Director
Occupation: Company Executive
LOVE, Colin Wilson
Status: Not active
Resigned on: Monday, 28 July 1997
Correspondence address: 3 Andrews Way, Raunds, Northamptonshire, Wellingborough, NN9 6RD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Deputy Managing Director
WARD, Nicola Jane
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Sunday, 15 September 2002
Correspondence address: 11 Tinkers Lane, Sawtry, Cambridgeshire, Huntingdon, PE28 5TE
Role: Secretary
ABLITT, Ivor Geoffrey
Status: Not active
Appointed on: Tuesday, 12 February 1991
Resigned on: Sunday, 30 June 1996
Correspondence address: 15 Tattershall Drive, Market Deeping, Cambridgeshire, Peterborough, PE6 8BS
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Sales & Marketing Director
HALLAM, Peter Leslie
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 25 Cambridge Road, Lincolnshire, Stamford, PE9 1BN
Role: Secretary
ANDREWS, Kenneth Maurice
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 09 August 2012
Correspondence address: High Street, Morton Bourne, Lincolnshire, Peterborough, PE10 0NR, 71a
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Engineering
Country of residence: United Kingdom
BUDGE, Alec Sutherland
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Thursday, 09 August 2012
Correspondence address: 112 Stonald Road, Whittlesey, Peterborough, PE7 1QW
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Engineer
Country of residence: England
KNOWLES, Joseph
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Thursday, 09 August 2012
Correspondence address: Barbeck, Station Road, Perthshire, Muthill, PH5 2AR
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Engineer
Country of residence: Scotland
PATERSON, Robert
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Thursday, 09 August 2012
Correspondence address: Newstead Mill Newstead, United Kingdom, Lincolnshire, Stamford, PE9 4TF, Flat 2
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Engineer
Country of residence: England
WADE, Colin John
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Thursday, 09 August 2012
Correspondence address: 155 Alexander Road, Cambridgeshire, Peterborough, PE1 3DE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: England
WASSELL, David Christopher
Status: Not active
Appointed on: Sunday, 15 September 2002
Resigned on: Thursday, 09 August 2012
Correspondence address: Stonald Road, Whittlesey, United Kingdom, Cambridgeshire, Peterborough, PE7 1QW, 122
Role: Secretary
WASSELL, David Christopher
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Thursday, 09 August 2012
Correspondence address: Stonald Road, Whittlesey, United Kingdom, Cambridgeshire, Peterborough, PE7 1QW, 122
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Accountant
Country of residence: Uk
WELLBURN, Stephen David
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 09 August 2012
Correspondence address: St. James Court, Whitefriars, England, England, Norwich, NR3 1RU, 1
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Sales Director
Country of residence: England
SCHUSTER, Wesley Charles John
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Thursday, 14 March 2002
Correspondence address: 38 Pleasant Street, Usa, Massachusetts 01984, Wenham
Nationality: American
Date of birth: August 1945
Role: Director
Occupation: Chief Executive Officer
FITZPATRICK, Stephen Joseph
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 01 February 2000
Correspondence address: The Maltings, Carlton-On-Trent, Nottinghamshire, Newark, NG23 6NS
Nationality: British
Role: Secretary
Occupation: Finance Director
ARMSTRONG, Marshall Julius
Status: Not active
Resigned on: Tuesday, 12 January 1999
Correspondence address: 401 Elm Street, Concord Massachusetts 01742, Usa
Nationality: American
Date of birth: April 1935
Role: Director
Occupation: Company Vice President
HATSOPOULOS, George Nicholas
Status: Not active
Resigned on: Tuesday, 12 January 1999
Correspondence address: 233 Tower Road, Lincoln, Usa, Massachusetts, 01773
Nationality: American
Date of birth: January 1927
Role: Director
Occupation: Company President
HOWARD, Robert Clark
Status: Not active
Resigned on: Tuesday, 12 January 1999
Correspondence address: 230 Windsor Road, Waban Ma02168, Usa
Nationality: American
Date of birth: January 1931
Role: Director
Occupation: Executive Vice President
KELLEHER, Paul Francis
Status: Not active
Appointed on: Tuesday, 12 February 1991
Resigned on: Tuesday, 12 January 1999
Correspondence address: 20 Estabrook Road, Carlisle Massachusetts 01741, Usa
Nationality: American
Date of birth: July 1942
Role: Director
Occupation: Company Vice President Finance
DACOSTA, James
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Tuesday, 18 March 2003
Correspondence address: 54 Tea Street, Usa, Ma 02072, Stoughton
Nationality: Usa
Date of birth: March 1944
Role: Director
Occupation: Finance
Country of residence: Usa
SALISBURY, Philip
Status: Not active
Resigned on: Tuesday, 19 March 1996
Correspondence address: Newport Cottage, Main Street Ufford, Lincolnshire, Stamford, PE9 3BH
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Managing Director
COX, David Roy
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Tuesday, 28 February 2006
Correspondence address: 1 Quorn Close, Newborough, Cambridgeshire, Peterborough, PE6 7RQ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Engineer
ARBON, Ian
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Wednesday, 12 January 2000
Correspondence address: Garrel Mount Bankend Road, Renfrewshire, Bridge Of Weir, PA11 3EU
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.10.2020)

Mr Stephen Joesph Fitzpatrick
Status: Active
Notified on: Tuesday, 03 May 2016
Correspondence address: United Kingdom, Cambridgeshire, Peterborough, 4 Cyrus Way
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent