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Companies/05067000

Xactpcb Ltd

Information technology consultancy activities · Wallsend

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
LS
Mr Leslie James SainsburyIndividual
Voting rights: over 50%, up to 75%

Notified 2025-07-07 · No cessation recorded

Source record 150435700
Show 2 ceased records
LS
Mrs Lilian Mary SainsburyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-10 · Ceased 2024-10-03

Source record 140185626
LS
Mr Leslie James SainsburyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-03

Source record 141322864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
LS
Lilian SainsburyCurrent director
Appointed 2014-03-06 · 12 yrs · None
+1 other
SL
Stephen LawsCurrent directorCurrent secretary
Appointed 2004-03-11 · 22 yrs · Marketing
+2 others
Show 3 historical appointments
LS
Leslie SainsburyResigned director
Resigned 2011-09-15 · 2 yrs · None
AK
Andrew KelleyResigned director
Resigned 2006-03-13 · 5 yrs · Engineer
SL
Susan LawsResigned director
Resigned 2004-04-08 · 1 yr · Teacher

Board profile

People with appointments
2
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active