# Xcel Power Systems Ltd

## Details

- **Company number:** [00575679](https://find-and-update.company-information.service.gov.uk/company/00575679)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 1956
- **Registered office:** C/O POWER DEVICE UK LTD, COTHEY WAY, RYDE, PO33 1QT
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components
- **Corporate group:** [Mckechnie Aerospace (Europe) Ltd](/group/32333) (6 companies)


## 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 |  |




## Owned by

Xcel Power Systems Ltd → [Power Device UK Limited](/company/01316674) → [Transdigm European Holdings Limited](/company/04173865) → [Transdigm UK Holdings Limited](/company/09525594) → [Mckechnie Aerospace (Europe) Ltd](/company/06221688)




## Directors' other companies

- [ROLFE, Martin](/person/5680007) - director at [Power Device UK Limited](/company/01316674)
- [SABOL, Liza Ann](/person/5418080) - director at [TDG Dart Limited](/company/14044485)
- [SABOL, Liza Ann](/person/5418080) - director at [Ta Mfg Limited](/company/01979171)
- [SABOL, Liza Ann](/person/5418080) - director at [Pressure Systems International Limited](/company/02858303)
- [SABOL, Liza Ann](/person/5418080) - director at [Transdigm Microwave Limited](/company/07649574)
- [SABOL, Liza Ann](/person/5418080) - director at [Esterline Technologies Europe Limited](/company/06787209)
- [SABOL, Liza Ann](/person/5418080) - director at [TMD Technologies Ltd](/company/14957224)
- [SABOL, Liza Ann](/person/5418080) - director at [Esterline Acquisition Limited](/company/05720105)
- [SABOL, Liza Ann](/person/5418080) - director at [Power Device UK Limited](/company/01316674)
- [SABOL, Liza Ann](/person/5418080) - director at [Irvin Aerospace Limited](/company/02585032)