OpenCompanies

X P PLC

Company number
02297983
Status
Active
Type
Public Limited Company
Incorporated
20 Sep 1988
Nature of business
Manufacture of other electrical equipment
Corporate group
XP Power PLC (10 companies)

Registered office

16,horseshoe Park
Pangbourne
Berkshire
RG8 7JW

Previous names

  • Pointchief Public Limited Company (until 1 Nov 1988)

Officers

NameRoleAppointedResigned
HEAD, John Edward Director 1 Aug 1994 19 Sep 1995
MANN, Terence William Director - 1 Dec 1995
MANN, Terence William Secretary - 1 Dec 1995
TRACEY, Lawrence Barry Secretary 1 Dec 1995 22 Apr 1997
GORDON, Edward Peter Director 31 Dec 1996 30 Nov 1998
BARTLETT, Roger Anthony John Director 20 Jan 1998 3 Jul 2000
AMOS, Stuart Roland Director 20 Jan 1998 3 Jul 2000
BARTLETT, Roger Anthony John Secretary 22 Apr 1997 3 Jul 2000
HENDERSON, Jamie Scott Director 31 Dec 1996 12 Feb 2001
MCMILLAN, James Director 31 Dec 1995 30 Apr 2002
ENGLISH, Brian Jude Director 12 Oct 2001 13 Sep 2002
PENNY, Duncan John Secretary 3 Jul 2000 19 Sep 2003
ROBINSON, Steve William Director 6 Nov 1998 10 Mar 2005
MOSS, Sharon Director 8 Mar 2000 21 Apr 2005
TRACEY, Lawrence Barry Director - 1 May 2012
PETERS, James Edward Director - 1 May 2012
HONEYMAN, Anne Macdonald Secretary 19 Sep 2003 1 Oct 2012
SWANN, Edward Michael Director 31 Dec 1995 24 Mar 2014
WILLIS, Steven James Director 27 Nov 2003 5 Jan 2016
BRABHAM, Martin Thomas Director 27 Nov 2003 4 Mar 2016
BARTLETT, Richard Director 31 Dec 1997 4 May 2018
GARNER, Paul Martin Director 19 Dec 2006 3 Jul 2020
HONEYMAN, Anne Macdonald Director 13 Sep 2006 3 Jul 2020
ELLIOT, Stephen Mark Director 6 Nov 2000 3 Jul 2020
BOCOCK, Gary Robin Director 31 Dec 1997 3 Jul 2020
HEAD, Steven William Director 31 Dec 1997 3 Jul 2020
PENNY, Duncan John Director 3 Jul 2000 2 Aug 2021
RHODES, Jonathan Simon Secretary 1 Oct 2012 13 May 2022
ZAHN, Oskar Director 2 Aug 2021 31 Mar 2023
STIBBS, David Michael Director 31 Mar 2023 12 Sep 2023
WEBB, Matthew John Director 12 Sep 2023
CARTWRIGHT, Ruth Amy Secretary 13 May 2022
GRIGGS, Gavin Peter Director 3 Jul 2020

Control

NameNature of controlNotifiedCeased
Xp Power Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Owned by

X P PLC → XP Power PLC

Controls

Directors’ other companies

Data