# XL Precision Technologies Limited

## Details

- **Company number:** [03686730](https://find-and-update.company-information.service.gov.uk/company/03686730)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Dec 1998
- **Registered office:** UNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9JY
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Spectra Holdings Limited](/group/63973) (2 companies)


## Previous names

- XL Edm Limited (until 5 Nov 2009)
- Tyneside Engineering Services Limited (until 27 Jan 2005)
- T B & I 129 Limited (until 6 Apr 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Alan Thomas | director | 3 Jun 2008 | 27 Jul 2026 |
| MORRIS, Richard | director | 11 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Olaf Fischer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Jonathan Charles Richardson | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Fisher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Alan Thomas Graham | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Alan Thomas Fletcher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul Anthony Royston | significant-influence-or-control | 1 Mar 2020 | 9 Jul 2021 |
| Mr Andrew John Richardson | significant-influence-or-control | 5 Aug 2019 | 4 Feb 2022 |
| Xl Edm (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2019 | £4,839,780 | £5,008,885 | £26,893 | 61 |



## Owned by

XL Precision Technologies Limited → [XL Edm (Holdings) Limited](/company/06514225) → [Spectra Holdings Limited](/company/15966883)




## Directors' other companies

- [MORRIS, Richard](/person/7124576) - director at [XL Edm (Holdings) Limited](/company/06514225)



## Companies at the same address

- [XL Edm (Holdings) Limited](/company/06514225) (06514225)