XDG LIMITED

Overview

Company Name	XDG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00530526
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XDG LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is XDG LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of XDG LIMITED?

Previous Company Names
Company Name	From	Until
XDG PLC	May 30, 2007	May 30, 2007
DOWTY GROUP PUBLIC LIMITED COMPANY	Mar 18, 1954	Mar 18, 1954

What are the latest accounts for XDG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for XDG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for XDG LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Appointment of Lucy Glover as a secretary on Jul 21, 2025	2 pages	AP03

Jul 28, 2025	Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025	1 pages	TM02

Jun 09, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Mar 15, 2024	Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 07, 2024	Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024	1 pages	TM02

Jan 08, 2024	Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

May 27, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 18, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 17, 2022	Appointment of Lucy Glover as a director on Jan 14, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022	1 pages	TM02

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022	1 pages	TM01

Nov 26, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

May 06, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 21, 2020	Director's details changed for Miss Fiona Margaret Gillespie on Sep 19, 2020	2 pages	CH01

Sep 17, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

View All Filings

Who are the officers of XDG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 21, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England					338466300001
FURLONGER, Marc 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 19, 2018		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1972-9	Director Of Financial Control	98322410002
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	Company Secretary	291474350001
BUCHAN, Jennifer Susan Highdown Greenway Road GL56 9BQ Blockley Gloucestershire	Aug 03, 2000	Nov 15, 2001	Secretary	Highdown Greenway Road GL56 9BQ Blockley Gloucestershire		British			32414310001
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Nov 28, 2008	Apr 05, 2017	Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British			188620004
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Secretary	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England					229922210001
GRANT, Stephen Martin 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire		Sep 30, 1992	Secretary	2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire		British			20888800001
LILLYCROP, David Peter Canal Cottage HP22 5NS Halton Village Buckinghamshire	Sep 06, 1993	Aug 03, 2000	Secretary	Canal Cottage HP22 5NS Halton Village Buckinghamshire		American			32621210001
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England					291466470002
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024	Jul 21, 2025	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England					320551150001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Nov 15, 2001	Nov 28, 2008	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British			64115230001
WALKER, Denis 28 Lionel Street BB12 6DY Burnley Lancashire	Sep 30, 1992	Sep 30, 1993	Secretary	28 Lionel Street BB12 6DY Burnley Lancashire		British			6240800001
BRAIN, Bruce West Sevington Farmhouse Yatton Keynell SN15 4NB Chippenham Wiltshire		Oct 31, 1992	Director	West Sevington Farmhouse Yatton Keynell SN15 4NB Chippenham Wiltshire	United Kingdom	British	1941-6	Company Director	9395440004
BROAD, Donald Andrew Robertson Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 17, 2008	Sep 30, 2013	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	United Kingdom	British	1951-5	Chartered Accountant	46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Jul 31, 2007	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	Company Secretary	188620005
CAMERON, Sarah Louise Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Nov 28, 2008	Sep 30, 2014	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British	1964-10	Company Secretary	131950360002
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Dec 23, 1997	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	Accountant	60448890001
EDWARDS, Lionel Anthony Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour	Aug 09, 1993	Nov 20, 1998	Director	Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour	Uk	British	1944-11	Company Director	91579430001
GARNER, Michael Frederick Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire		Aug 09, 1993	Director	Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire	United Kingdom	British	1937-4	Company Director	17481250001
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1969-8	Company Secretary	229862900002
HAWKES, Jeffrey Michael 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire	Jun 01, 2006	Jul 30, 2007	Director	8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire		British	1947-5	Chartered Accountant	5210070001
KENNEDY, Thomas Lawrie, Air Chief Marshall Sir Garden Cottage Stockshill Manton LE15 8SY Oakham Rutland		Sep 30, 1992	Director	Garden Cottage Stockshill Manton LE15 8SY Oakham Rutland		British	1928-5	Company Director	32572040001
LEWINTON, Christopher, Sir Downs House Letcombe Bassett OX12 9LW Wantage Oxfordshire		Dec 04, 2000	Director	Downs House Letcombe Bassett OX12 9LW Wantage Oxfordshire	England	British	1932-1	Company Director	15298750001
LIGHTFOOT, James Robinson High Roding Beechwood Close GL52 6QQ Battledown Gloucestershire		Jun 01, 1993	Director	High Roding Beechwood Close GL52 6QQ Battledown Gloucestershire		British	1940-12	Company Director	36434130001
LILLYCROP, David Peter 765 Finchley Road NW11 8DS London	Dec 23, 1997	Jun 01, 2006	Director	765 Finchley Road NW11 8DS London	United Kingdom	British	1956-6	Company Secretary	32621210007
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	Accountant	240492390001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Dec 04, 1998	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	Solicitor	813530001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 30, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	Chartered Accountant	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Sep 01, 2003	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	Chartered Secretary	64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1974-7	Accountant	183196610001
ROE, James Lawrence 235 Thame Road Warborough OX10 7DH Wallingford Oxfordshire	Dec 23, 1997	Aug 03, 2000	Director	235 Thame Road Warborough OX10 7DH Wallingford Oxfordshire	United Kingdom	British	1944-6	Company Director	39948290001
SAUNDERS, Denis Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire		Nov 13, 1998	Director	Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire		British	1934-4	Company Director	7290090001
SUMNER, Anthony John Manor Farm House Taynton OX18 4UB Burford Oxfordshire	Aug 09, 1993	Nov 13, 1998	Director	Manor Farm House Taynton OX18 4UB Burford Oxfordshire		British	1931-12	Company Director	31909630001
TAYLOR, Sidney Home Farm-Manor Road Towersey OX9 3QS Thame Oxon		Aug 09, 1993	Director	Home Farm-Manor Road Towersey OX9 3QS Thame Oxon		British	1934-8	Company Director	11286360001
WALSH, Brian Augustine Rye Lodge Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire	Aug 09, 1993	Sep 30, 1997	Director	Rye Lodge Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire		British	1944-5	Company Director	6442990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XDG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group Plc

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00137013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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