Wixroyd Holdings Limited

Company number: 04997199
Status: Active
Type: Private Limited Company
Incorporated: 16 Dec 2003
Nature of business: Activities of head offices
Corporate group: Essentra PLC (12 companies)

Registered office

Langford Locks
Kidlington
Oxfordshire
OX5 1HX

Officers

Name	Role	Appointed	Resigned
WHITTAKER, Martin	Director	24 Apr 2024	1 Jul 2026
FAWCETT, Scott Morgan Taylor	Director	1 Jul 2026

Control

Name	Nature of control	Notified	Ceased
Mr Anthony George Julian Iafrate	Ownership Of Shares 25 To 50 Percent	16 Dec 2016	16 Dec 2016
Mr Marcus Benjamin Iafrate	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Nov 2022
Mr Anthony George Julian Iafrate	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Nov 2022
Essentra Components Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Nov 2022

Accounts

Year ended	Cash	Employees
31 Dec 2024	-	-
31 Dec 2023	-	-
31 Dec 2022	-	-
31 Dec 2021	£473,000	2
31 Dec 2020	£55	2
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	-	-

Connections

Owned by

Wixroyd Holdings Limited → Essentra Components Limited → Essentra International Limited → Essentra PLC

Controls

Directors’ other companies

FAWCETT, Scott Morgan Taylor - Director at Wixroyd Group Ltd
FAWCETT, Scott Morgan Taylor - Director at Essentra Components Limited
FAWCETT, Scott Morgan Taylor - Director at Coburg Components Ltd
FAWCETT, Scott Morgan Taylor - Director at Automotion Components Ltd

Companies at the same address

Data