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Companies/03139661

X D P Limited

Private Limited Company · Sutton Coldfield

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-11 · No cessation recorded

Source record 147394546
IW
Isabella WayteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-11 · No cessation recorded

Source record 147414939
Show 1 ceased record
LJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-11

Source record 137148959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JJ
Jessica JaggerCurrent secretary
Appointed 2020-01-01 · 6 yrs
+2 others
DJ
David JaggerCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+2 others
IW
Isabella WayteCurrent director
Appointed 2013-07-31 · 13 yrs · Director
+4 others
LJ
Louis JohnCurrent director
Appointed 1995-12-14 · 30 yrs · Director
+10 others
Show 11 historical appointments
PB
Peter BoultonResigned director
Resigned 2015-08-11 · 3 yrs · Operations Director
CW
Colin WaltersResigned director
Resigned 2012-02-08 · 3 yrs · Commercial Director
JR
Jeremy RyderResigned director
Resigned 2005-06-01 · 8 yrs · Operations Director
DD
David DurantResigned director
Resigned 2001-09-01 · 11 yrs · Finance Director
TJ
Toby JenkinsResigned director
Resigned 2001-09-01 · 2 yrs · Operations Director
AB
Adrian ButlerResigned director
Resigned 1996-06-28 · 6 yrs · Director
JG
Jeffrey GoultResigned director
Resigned 1996-01-18 · 15 yrs · Company Director
KW
Kenneth WoadResigned director
Resigned 1995-12-16 · 3 yrs · Systems Manager
MB
Marcus BeekesResigned secretary
Resigned 1995-12-14
SB
Stephen ButlerResigned director
Resigned 1995-12-14 · Chartered Accountant
VT
Valda TownsendResigned secretary
Resigned 1995-12-14 · 24 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active