# X P PLC

## Details

- **Company number:** [02297983](https://find-and-update.company-information.service.gov.uk/company/02297983)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 20 Sep 1988
- **Registered office:** 16,HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [XP Power PLC](/group/12383) (10 companies)


## Previous names

- Pointchief Public Limited Company (until 1 Nov 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xp Power Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

X P PLC → [XP Power PLC](/company/03902867)



## Controls

- [Powersolve Electronics Limited](/company/02136010) (02136010)
- [XP Electronics Limited](/company/02551132) (02551132)
- [XP Engineering Services Limited](/company/04058824) (04058824)
- [XP Power Holdings Limited](/company/03985546) (03985546)



## Directors' other companies

- [GRIGGS, Gavin Peter](/person/5683441) - director at [XP Power PLC](/company/03902867)
- [GRIGGS, Gavin Peter](/person/5683441) - director at [XP Power International Limited](/company/05534874)
- [GRIGGS, Gavin Peter](/person/5683441) - director at [XP Engineering Services Limited](/company/04058824)
- [WEBB, Matthew John](/person/5683448) - director at [XP Power PLC](/company/03902867)
- [WEBB, Matthew John](/person/5683448) - director at [XP Power International Limited](/company/05534874)
- [WEBB, Matthew John](/person/5683448) - director at [XP Engineering Services Limited](/company/04058824)