# Wixroyd Holdings Limited

## Details

- **Company number:** [04997199](https://find-and-update.company-information.service.gov.uk/company/04997199)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2003
- **Registered office:** LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Essentra PLC](/group/34876) (12 companies)



## 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 2021 | £473,000 | 2 |
| 31 Dec 2020 | £55 | 2 |



## Owned by

Wixroyd Holdings Limited → [Essentra Components Limited](/company/00547495) → [Essentra International Limited](/company/01172804) → [Essentra PLC](/company/05444653)



## Controls

- [Automotion Components Ltd](/company/02761902) (02761902)
- [Coburg Components Ltd](/company/01556243) (01556243)
- [Wixroyd Group Ltd](/company/00496138) (00496138)



## Directors' other companies

- [FAWCETT, Scott Morgan Taylor](/person/6181646) - director at [Wixroyd Group Ltd](/company/00496138)
- [FAWCETT, Scott Morgan Taylor](/person/6181646) - director at [Essentra Components Limited](/company/00547495)
- [FAWCETT, Scott Morgan Taylor](/person/6181646) - director at [Coburg Components Ltd](/company/01556243)
- [FAWCETT, Scott Morgan Taylor](/person/6181646) - director at [Automotion Components Ltd](/company/02761902)



## Companies at the same address

- [Automotion Components Ltd](/company/02761902) (02761902)
- [Coburg Components Ltd](/company/01556243) (01556243)
- [Teknipart Limited](/company/00861056) (00861056)
- [Wixroyd Group Ltd](/company/00496138) (00496138)