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Companies/02051703

Xma Limited

Wholesale of computers, computer peripheral equipment and software · Nottingham

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Xma Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-11 · No cessation recorded

Source record 117905165
Show 3 ceased records
Westcoast Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · Ceased 2021-05-11

Source record 106712200
Westcoast (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-21 · Ceased 2021-04-30

Source record 118182857
Viglen LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-21

Source record 113748067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
LP
Luke PickeringCurrent director
Appointed 2026-06-09
+7 others
LP
Luke PickeringCurrent secretary
Appointed 2025-07-01 · 1 yr
LM
Lea McleanCurrent director
Appointed 2022-03-31 · 4 yrs · Hr Director
+10 others
LH
Leon HemaniCurrent director
Appointed 2010-02-01 · 16 yrs · Sales Director
+22 others
Show 31 historical appointments
AT
Antony TaylorResigned secretary
Resigned 2021-06-02 · 4 yrs
AT
Antony TaylorResigned director
Resigned 2019-12-06 · 5 yrs · Finance Director
EG
Emily GarveyResigned secretary
Resigned 2019-03-28 · 2 yrs
AW
Andrew WrightResigned director
Resigned 2018-06-29 · 3 yrs · Director
TD
Tajinder DhattResigned secretary
Resigned 2018-06-29
TD
Tajinder Singh DhattResigned director
Resigned 2018-06-29 · 1 yr · Finance Director
KL
Kelvin LeeResigned director
Resigned 2018-06-29 · 8 yrs · Director
IC
Ian CunninghamResigned director
Resigned 2017-01-03 · 5 yrs · Sales Director
AB
Andrew BrownResigned director
Resigned 2016-10-31 · Company Director
PB
Peter BertramResigned director
Resigned 2016-02-01 · 1 yr · Company Director
PH
Peter HeathResigned director
Resigned 2016-02-01 · 3 yrs · Company Director
CB
Christine BatchelorResigned director
Resigned 2014-06-24 · 6 yrs · Accountant
MR
Michael RayResigned secretary
Resigned 2014-05-01 · 4 yrs
MR
Michael RayResigned director
Resigned 2014-05-01 · 4 yrs · Chartered Accountant
BT
Bordan TkachukResigned director
Resigned 2014-01-02 · 1 yr · Ceo
CB
Christine BatchelorResigned secretary
Resigned 2012-01-31 · 2 yrs
DF
Duncan ForsythResigned director
Resigned 2007-11-30 · 6 yrs · Director
SM
Sunil MadhaniResigned director
Resigned 2007-11-30 · 13 yrs · Director
CI
Clifford IrwinResigned director
Resigned 2007-11-30 · Director
TB
Timothy BeechResigned director
Resigned 2005-02-02 · 3 yrs · Managing Director
AM
Andrew McdougallResigned director
Resigned 2001-01-01 · 3 yrs · Director
SP
Simon PerretResigned directorResigned secretary
Resigned 1999-05-01 · 12 yrs · Accountant
MB
Michael BartonResigned director
Resigned 1992-03-27 · 17 yrs · Company Director
TM
Thomas MansworthResigned director
Resigned 1992-03-27 · 5 yrs · Company Director
KM
Kevin MansworthResigned director
Resigned 1992-03-27 · 16 yrs · Company Director
RP
Richard PearsonResigned directorResigned secretary
Resigned 1992-03-27 · 7 yrs · Chartered Accountant
PL
Peter LaplancheResigned director
Resigned 1992-03-27 · 13 yrs · Company Director
PR
Paul RowlandResigned director
Resigned 1992-03-27 · 14 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active