XDG LIMITED

Profile XDG LIMITED

Actual on 01.10.2020
Company name
XDG LIMITED
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Company number
00530526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 1954
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, ENGLAND, LONDON, SW1Y 4LB
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PSC and Officers XDG LIMITED

Officers

(as of 18.09.2020)

FURLONGER, Marc
Status: Active
Appointed on: Thursday, 19 April 2018
Correspondence address: 4th Floor, 11-12 St James's Square, England, London, SW1Y 4LB, C/O Smiths Group Plc
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director Of Financial Control
Country of residence: England
GILLESPIE, Fiona Margaret
Status: Active
Appointed on: Friday, 21 April 2017
Correspondence address: 4th Floor, 11-12 St James's Square, England, London, SW1Y 4LB, C/O Smiths Group Plc
Role: Secretary
GILLESPIE, Fiona Margaret
Status: Active
Appointed on: Friday, 21 April 2017
Correspondence address: 4th Floor, 11-12 St James's Square, England, London, SW1Y 4LB, C/O Smiths Group Plc
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Secretary
Country of residence: England
EDWARDS, John Ralph
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Friday, 10 May 2002
Correspondence address: Green Hedges, 25 Saint Johns Street, Berkshire, Crowthorne, RG45 7NJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SAUNDERS, Denis
Status: Not active
Resigned on: Friday, 13 November 1998
Correspondence address: Lime Tree House 3 Tapster Court, Bushwood Lane, Warwickshire, Lapworth, B94 5PJ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
SUMNER, Anthony John
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Friday, 13 November 1998
Correspondence address: Manor Farm House, Taynton, Oxfordshire, Burford, OX18 4UB
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Company Director
EDWARDS, Lionel Anthony
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Friday, 20 November 1998
Correspondence address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
Country of residence: Uk
PENN, David Alfred
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Friday, 28 November 2008
Correspondence address: 2 Salmons Lane, Middleton Cheney, Oxon, Banbury, OX17 2NF
Role: Secretary
PENN, David Alfred
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Friday, 28 November 2008
Correspondence address: 2 Salmons Lane, Middleton Cheney, Oxon, Banbury, OX17 2NF
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: England
LEWINTON, Christopher, Sir
Status: Not active
Resigned on: Monday, 04 December 2000
Correspondence address: Downs House, Letcombe Bassett, Oxfordshire, Wantage, OX12 9LW
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
Country of residence: England
GARNER, Michael Frederick
Status: Not active
Resigned on: Monday, 09 August 1993
Correspondence address: Old Drews, Knotty Green, Buckinghamshire, Beaconsfield, HP9 2TT
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Sidney
Status: Not active
Resigned on: Monday, 09 August 1993
Correspondence address: Home Farm-Manor Road, Towersey, Oxon, Thame, OX9 3QS
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
HAWKES, Jeffrey Michael
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 30 July 2007
Correspondence address: 8 St Faiths Close, Newton Longville, Buckinghamshire, Milton Keynes, MK17 0BA
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Accountant
BROAD, Donald Andrew Robertson
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Monday, 30 September 2013
Correspondence address: Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL, 2nd
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRAIN, Bruce
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: West Sevington Farmhouse, Yatton Keynell, Wiltshire, Chippenham, SN15 4NB
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LILLYCROP, David Peter
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Thursday, 01 June 2006
Correspondence address: 765 Finchley Road, London, NW11 8DS
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LILLYCROP, David Peter
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Thursday, 03 August 2000
Correspondence address: Canal Cottage, Buckinghamshire, Halton Village, HP22 5NS
Role: Secretary
ROE, James Lawrence
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Thursday, 03 August 2000
Correspondence address: 235 Thame Road, Warborough, Oxfordshire, Wallingford, OX10 7DH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUCHAN, Jennifer Susan
Status: Not active
Appointed on: Thursday, 03 August 2000
Resigned on: Thursday, 15 November 2001
Correspondence address: Highdown, Greenway Road, Gloucestershire, Blockley, GL56 9BQ
Role: Secretary
MCKEOWN, Matthew Robin
Status: Not active
Appointed on: Tuesday, 21 November 2017
Resigned on: Thursday, 19 April 2018
Correspondence address: 4th Floor, 11-12 St James's Square, England, London, SW1Y 4LB, C/O Smiths Group Plc
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Accountant
Country of residence: England
WALKER, Denis
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Thursday, 30 September 1993
Correspondence address: 28 Lionel Street, Lancashire, Burnley, BB12 6DY
Role: Secretary
O'BRIEN, Susan Lynn
Status: Not active
Appointed on: Monday, 30 July 2007
Resigned on: Thursday, 31 July 2008
Correspondence address: 180 Longfield Lane, Cheshunt, Hertfordshire, Waltham Cross, EN7 6AQ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Accountant
LIGHTFOOT, James Robinson
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: High Roding, Beechwood Close, Gloucestershire, Battledown, GL52 6QQ
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
RALPH, Alexandra
Status: Not active
Appointed on: Tuesday, 26 November 2013
Resigned on: Tuesday, 21 November 2017
Correspondence address: 11-12 St James's Square, England, London, SW1Y 4LB, 4th Floor
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Accountant
Country of residence: England
WALSH, Brian Augustine
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Tuesday, 30 September 1997
Correspondence address: Rye Lodge Cokes Lane, Buckinghamshire, Chalfont St Giles, HP8 4TZ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
CAMERON, Sarah Louise
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Tuesday, 30 September 2014
Correspondence address: Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL, 2nd
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Secretary
NORRIS, Guy Mervyn
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Tuesday, 31 July 2007
Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Solicitor
BURDETT, Neil Robert
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Wednesday, 05 April 2017
Correspondence address: Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL, 2nd
Nationality: British
Role: Secretary
BURDETT, Neil Robert
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Wednesday, 05 April 2017
Correspondence address: 11-12 St James's Square, England, London, SW1Y 4LB, 4th Floor
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
GRANT, Stephen Martin
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 2 Beechwood Close, Battledown, Gloucestershire, Cheltenham, GL52 6QQ
Role: Secretary
KENNEDY, Thomas Lawrie, Air Chief Marshall Sir
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Garden Cottage, Stockshill Manton, Rutland, Oakham, LE15 8SY
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Smiths Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 4th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent