XL Edm (Holdings) Limited
- Company number
- 06514225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2008
- Nature of business
- Non-trading company
- Corporate group
- Spectra Holdings Limited (2 companies)
Registered office
Previous names
- Framecable Limited (until 26 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Director | 26 Feb 2008 | 6 Mar 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Secretary | 26 Feb 2008 | 6 Mar 2008 |
| BOUCHER, Joseph | Director | 22 Dec 2016 | 18 Feb 2020 |
| FLETCHER, Alan Thomas | Director | 6 Mar 2008 | 2 Sep 2024 |
| FISCHER, Andrew Olaf | Director | 6 Mar 2008 | 26 Sep 2024 |
| FISHER, Ian | Director | 6 Mar 2008 | 26 Sep 2024 |
| RICHARDSON, Jonathan Charles | Secretary | 6 Mar 2008 | 26 Sep 2024 |
| RICHARDSON, Jonathan Charles | Director | 6 Mar 2008 | 26 Sep 2024 |
| NIKEL, Chad | Director | 26 Sep 2024 | 28 Jan 2025 |
| GRAHAM, Alan Thomas | Director | 26 Sep 2024 | 27 Jul 2026 |
| MORRIS, Richard | Director | 11 Aug 2026 | |
| MCDERMOTT, Paul Joseph | Director | 28 Jan 2025 | |
| ZREBIEC, Richard | Director | 26 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rubicon Partners Industries Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Sep 2024 |
| Spectra Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2024 |
Accounts
Connections
Owned by
XL Edm (Holdings) Limited → Spectra Holdings Limited
Controls
- XL Precision Technologies Limited (03686730)
Directors’ other companies
- MORRIS, Richard - Director at XL Precision Technologies Limited
Companies at the same address
- XL Precision Technologies Limited (03686730)