Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03669314

Xicon Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Bcn Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · No cessation recorded

Source record 115007625
Show 2 ceased records
SH
Mrs Susan Caroline HeyesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-16 · Ceased 2020-12-23

Source record 106968176
SH
Mr Simon Strang HeyesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-16 · Ceased 2020-12-23

Source record 106968180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JS
Joanne Lucy SeymourCurrent director
Appointed 2025-11-03
+9 others
RD
Robert DaviesCurrent director
Appointed 2020-12-23 · 5 yrs · Director
+26 others
Show 6 historical appointments
SK
Simon KelfResigned director
Resigned 2020-12-23 · 1 yr · Director
MS
Matthew SmithResigned director
Resigned 2020-12-23 · 1 yr · Director
JL
Julian LlewellynResigned director
Resigned 2020-12-23 · 4 yrs · Director
SH
Susan HeyesResigned directorResigned secretary
Resigned 1998-11-18 · 22 yrs · Director
SH
Simon HeyesResigned director
Resigned 1998-11-18 · 22 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active