XL PRECISION TECHNOLOGIES LIMITED: Person with Significant Control

Overview

Company Name	XL PRECISION TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03686730
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1998

Who are the persons with significant control of XL PRECISION TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Anthony Royston

Mar 01, 2020

Sadler Forster Way

Teesside Industrial Estate

TS17 9JY Stockton-On-Tees

Unit 79

Cleveland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew John Richardson

Aug 05, 2019

Sadler Forster Way

Teesside Industrial Estate

TS17 9JY Stockton-On-Tees

Unit 79

Cleveland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Olaf Fischer

Apr 06, 2016

Sadler Forster Way

Teesside Industrial Estate

TS17 9JY Stockton-On-Tees

Unit 79

Cleveland

Yes

Nationality: German

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alan Thomas Graham

Apr 06, 2016

Sadler Forster Way

Teesside Industrial Estate

TS17 9JY Stockton-On-Tees

Unit 79

Cleveland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Fisher

Apr 06, 2016

Sadler Forster Way

Teesside Industrial Estate

TS17 9JY Stockton-On-Tees

Unit 79

Cleveland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alan Thomas Fletcher

Apr 06, 2016

Sadler Forster Way

Teesside Industrial Estate

TS17 9JY Stockton-On-Tees

Unit 79

Cleveland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jonathan Charles Richardson

Apr 06, 2016

Sadler Forster Way

Teesside Industrial Estate

TS17 9JY Stockton-On-Tees

Unit 79

Cleveland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Xl Edm (Holdings) Limited

Apr 06, 2016

Sadler Forster Way

Teesside Industrial Estate

TS17 9JY Stockton-On-Tees

Unit 79

Cleveland

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	06514225

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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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