Xcel Power Systems Ltd
- Company number
- 00575679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1956
- Nature of business
- Manufacture of electronic components
- Corporate group
- Mckechnie Aerospace (Europe) Ltd (6 companies)
Registered office
Previous names
- Abbott Electronics Limited (until 21 Feb 1997)
- Corobex Chemicals Limited (until 22 May 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERS, Jerry | Director | - | 11 Jul 1994 |
| CONFAVREUX, Andre George | Secretary | - | 10 Feb 1995 |
| PARROTT, Ian Thomas | Director | - | 4 Apr 1996 |
| TRUSCOTT, Harold Richard Scott | Director | 1 Aug 1994 | 30 Jun 1996 |
| MELEMDEZ, David | Director | 1 Jun 1994 | 1 Jul 1996 |
| MENZIES, Graham Reid | Director | - | 30 Aug 1996 |
| BROOKS, David George | Director | 30 Jun 1996 | 3 Sep 1996 |
| ALLINSON, Bernadette | Secretary | 10 Feb 1995 | 3 Sep 1996 |
| LAWSTORE LIMITED | Corporate-Secretary | 2 Sep 1996 | 27 Sep 1997 |
| DA COSTA, Jean Paul | Secretary | 16 Jun 1998 | 7 Jul 1998 |
| JEFFERIES, Graham Michael John | Secretary | 27 Sep 1997 | 13 Apr 2000 |
| LAWSTORE LIMITED | Corporate-Secretary | 13 Apr 2000 | 25 Sep 2001 |
| MOON, Robert William | Director | 1 Oct 2005 | 31 Mar 2013 |
| WELLER, Richard Laurence | Director | 1 Oct 2005 | 6 Apr 2015 |
| OLIVA, Carmine Thomas | Director | 30 Aug 1996 | 1 Jul 2015 |
| RILEY, William Harry | Director | 1 Jul 2015 | 27 Jul 2016 |
| PARADIE, Terrance Mark | Director | 27 Jul 2016 | 12 Feb 2018 |
| BUFFA, Vincent Michael | Director | 1 Jul 2015 | 19 Apr 2018 |
| SKULINA, James Leonard | Director | 12 Feb 2018 | 5 Oct 2018 |
| JEFFERIES, Graham Michael John | Secretary | 25 Sep 2001 | 23 Nov 2018 |
| JEFFERIES, Graham Michael John | Director | 2 Sep 1996 | 23 Nov 2018 |
| CRANDALL, Jonathan David | Director | 5 Oct 2018 | 2 Oct 2019 |
| GAY, Trevor Brian | Secretary | 23 Nov 2018 | 9 Dec 2019 |
| FRENCH, David | Director | 19 Apr 2018 | 10 Aug 2020 |
| JOLLIFFE, Nils | Director | 5 Dec 2018 | 27 Apr 2021 |
| RUBIANO, Rodrigo Ruy | Director | 10 Aug 2020 | 29 Jul 2021 |
| COCKROFT, Christopher John | Secretary | 9 Dec 2019 | 13 Dec 2021 |
| CHOUDHARY, Dheeraj | Director | 29 Jul 2021 | 10 Feb 2023 |
| ROTH, Jason Aaron | Director | 10 Feb 2023 | 31 Aug 2023 |
| SKILLICORN, Craig Howard | Director | 27 Apr 2021 | 15 Dec 2023 |
| RUBIANO, Rodrigo | Director | 1 Sep 2023 | 2 Jan 2024 |
| CIOLLI, Vincent P | Director | 15 Dec 2023 | 23 Jul 2025 |
| ROLFE, Martin | Director | 24 Jun 2024 | |
| CRABBE, Emma | Secretary | 13 Dec 2021 | |
| SABOL, Liza Ann | Director | 2 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ddc Electronics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Sep 2016 |
| Ddc Electronics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
30 Sep 2016 |
Accounts
Connections
Owned by
Xcel Power Systems Ltd → Power Device UK Limited → Transdigm European Holdings Limited → Transdigm UK Holdings Limited → Mckechnie Aerospace (Europe) Ltd
Directors’ other companies
- ROLFE, Martin - Director at Power Device UK Limited
- SABOL, Liza Ann - Director at TDG Dart Limited
- SABOL, Liza Ann - Director at Ta Mfg Limited
- SABOL, Liza Ann - Director at Pressure Systems International Limited
- SABOL, Liza Ann - Director at Transdigm Microwave Limited
- SABOL, Liza Ann - Director at Esterline Technologies Europe Limited
- SABOL, Liza Ann - Director at TMD Technologies Ltd
- SABOL, Liza Ann - Director at Esterline Acquisition Limited
- SABOL, Liza Ann - Director at Power Device UK Limited
- SABOL, Liza Ann - Director at Shield Restraint Systems Limited