# XL Edm (Holdings) Limited

## Details

- **Company number:** [06514225](https://find-and-update.company-information.service.gov.uk/company/06514225)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2008
- **Registered office:** UNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9JY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Spectra Holdings Limited](/group/63973) (2 companies)


## Previous names

- Framecable Limited (until 26 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Richard | director | 11 Aug 2026 |  |
| MCDERMOTT, Paul Joseph | director | 28 Jan 2025 |  |
| ZREBIEC, Richard | director | 26 Sep 2024 |  |
| GRAHAM, Alan Thomas | director | 26 Sep 2024 | 27 Jul 2026 |
| NIKEL, Chad | director | 26 Sep 2024 | 28 Jan 2025 |
| FISCHER, Andrew Olaf | director | 6 Mar 2008 | 26 Sep 2024 |
| FISHER, Ian | director | 6 Mar 2008 | 26 Sep 2024 |
| RICHARDSON, Jonathan Charles | director | 6 Mar 2008 | 26 Sep 2024 |
| RICHARDSON, Jonathan Charles | secretary | 6 Mar 2008 | 26 Sep 2024 |
| FLETCHER, Alan Thomas | director | 6 Mar 2008 | 2 Sep 2024 |
| BOUCHER, Joseph | director | 22 Dec 2016 | 18 Feb 2020 |
| INSTANT COMPANIES LIMITED | corporate-director | 26 Feb 2008 | 6 Mar 2008 |
| SWIFT INCORPORATIONS LIMITED | corporate-secretary | 26 Feb 2008 | 6 Mar 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

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



## Controls

- [XL Precision Technologies Limited](/company/03686730) (03686730)



## Directors' other companies

- [MCDERMOTT, Paul Joseph](/person/6484442) - director at [Spectra Holdings Limited](/company/15966883)
- [MORRIS, Richard](/person/7124576) - director at [XL Precision Technologies Limited](/company/03686730)



## Companies at the same address

- [XL Precision Technologies Limited](/company/03686730) (03686730)