# XPE Group PLC

## Details

- **Company number:** [05890611](https://find-and-update.company-information.service.gov.uk/company/05890611)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 28 Jul 2006
- **Registered office:** C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- C&C Debenture PLC (until 4 Aug 2006)
- Capital & Counties Debenture PLC (until 21 May 2010)
- Capital Shopping Centres Debenture PLC (until 15 Feb 2013)
- Intu Debenture PLC (until 1 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-director | 28 Jul 2006 | 2 Aug 2006 |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 28 Jul 2006 | 2 Aug 2006 |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 28 Jul 2006 | 2 Aug 2006 |
| SMITH, Aidan Christopher | director | 2 Aug 2006 | 31 Mar 2008 |
| MARCUCCILLI, Gary John | director | 20 Mar 2007 | 9 Jan 2009 |
| BLACK, William Reginald | director | 20 Mar 2007 | 6 May 2009 |
| TATTAR, Balbinder Singh | director | 20 Nov 2008 | 7 May 2010 |
| YARDLEY, Gary James | director | 1 Jun 2007 | 7 May 2010 |
| HAWKSWORTH, Ian David | director | 20 Mar 2007 | 7 May 2010 |
| KILDEA, Mark | director | 13 Aug 2010 | 17 Jun 2011 |
| CHALDECOTT, Kay Elizabeth | director | 7 May 2010 | 30 Sep 2011 |
| KIRBY, Caroline | director | 7 May 2010 | 17 Oct 2011 |
| HOSKINS, Gary Richard | director | 13 Aug 2010 | 3 Nov 2011 |
| CONWAY, Gerard Patrick Adriaan Mccleester | director | 3 Nov 2011 | 17 Jul 2012 |
| WEIR, Peter | director | 3 Nov 2011 | 17 Sep 2014 |
| ELLIS, Martin David | director | 3 Nov 2011 | 31 Dec 2015 |
| BOWYER, Katharine Ann | director | 17 Sep 2014 | 30 Sep 2016 |
| FISCHEL, David Andrew | director | 2 Aug 2006 | 26 Apr 2019 |
| GIBBES, Barbara | director | 16 Jan 2017 | 16 Aug 2019 |
| PEREIRA, Trevor | director | 3 Nov 2011 | 31 Jan 2020 |
| KIDIA, Minakshi | director | 16 Aug 2019 | 15 Apr 2020 |
| CROSBY, Sean | director | 16 Aug 2019 | 15 Apr 2020 |
| ROBERTS, Edward Matthew Giles, Dr | director | 13 Aug 2010 | 1 Jul 2020 |
| ALLEN, Robert Lee | director | 15 Apr 2020 | 4 Aug 2020 |
| FORD, Hugh Michael | director | 15 Apr 2020 | 4 Aug 2020 |
| INTU SECRETARIAT LIMITED | corporate-secretary | 16 Aug 2019 | 24 Nov 2020 |
| MARSDEN, Susan | secretary | 2 Aug 2006 | 24 Nov 2020 |
| BREEDEN, Martin Richard | director | 2 Jun 2020 | 4 Dec 2020 |
| COOKE, Simon James | director | 4 Dec 2020 | 26 Jan 2021 |
| DUGGINS, David Kenneth | director | 21 Jul 2020 | 14 May 2023 |
| COOPER, Peter Frank | director | 14 Apr 2023 | 15 Jul 2026 |
| DIXON, Andrew Philip Graham | director | 14 Apr 2023 |  |
| COX, Barry Stuart | director | 15 Jun 2022 |  |
| HELLER, John Alexander | director | 26 Jan 2021 |  |
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate-secretary | 24 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intu Properties Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 5 Sep 2023 |
| Iris Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2023 |  |





## Controls

- [Potteries (Gp) Limited](/company/04361558) (04361558)
- [Steventon Limited](/company/OE012070) (OE012070)
- [XPE 2027 Limited](/company/02218171) (02218171)
- [XPE Braehead Leisure Limited](/company/04424007) (04424007)
- [XPE Braehead Limited](/company/04690989) (04690989)
- [XPE Bridlesmith Gate Limited](/company/06231617) (06231617)
- [XPE Eldon Square Limited](/company/05503289) (05503289)
- [XPE Potteries Limited](/company/04423980) (04423980)



## Directors' other companies

- [COX, Barry Stuart](/person/6662214) - director at [Pradera Lateral Gp Limited](/company/15070730)
- [COX, Barry Stuart](/person/6662214) - llp-designated-member at [Pradera Investment (Elevate) LLP](/company/OC461421)
- [COX, Barry Stuart](/person/6662214) - director at [Pradera Limited](/company/03786152)
- [DIXON, Andrew Philip Graham](/person/5640793) - director at [Projectco Solutions Limited](/company/16636969)
- [DIXON, Andrew Philip Graham](/person/5640793) - director at [XPE Eldon Square Limited](/company/05503289)
- [DIXON, Andrew Philip Graham](/person/5640793) - director at [Potteries (Nominee No.2) Limited](/company/04472195)
- [DIXON, Andrew Philip Graham](/person/5640793) - director at [Potteries (Nominee No.1) Limited](/company/04471666)
- [HELLER, John Alexander](/person/5640792) - director at [Cloathgate Limited](/company/01289804)
- [HELLER, John Alexander](/person/5640792) - director at [Clerewell Limited](/company/01798514)
- [HELLER, John Alexander](/person/5640792) - director at [Cranworth Wharf & Transport Limited](/company/00425510)



## Companies at the same address

- [Potteries (Gp) Limited](/company/04361558) (04361558)
- [Potteries (Nominee No.1) Limited](/company/04471666) (04471666)
- [Potteries (Nominee No.2) Limited](/company/04472195) (04472195)
- [The Potteries Shopping Centre Limited Partnership](/company/LP008348) (LP008348)
- [XPE 2027 Limited](/company/02218171) (02218171)
- [XPE Braehead Leisure Limited](/company/04424007) (04424007)
- [XPE Braehead Limited](/company/04690989) (04690989)
- [XPE Eldon Square Limited](/company/05503289) (05503289)
- [XPE Potteries Limited](/company/04423980) (04423980)