OpenCompanies

Xpediator Services Limited

Company number
09724594
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Aug 2015
Dissolved
27 Aug 2026
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
DLM Midco I Limited (19 companies)

Registered office

2 Lace Market Square
Nottingham
NG1 1PB

Previous names

  • Expediator Ltd (until 1 Mar 2016)
  • Xpediator Ltd (until 12 Dec 2016)

Officers

NameRoleAppointedResigned
GRIGORE, Sandu Director 13 Apr 2016 4 Jan 2017
MYSON, Richard Lee Director 13 Apr 2016 4 Jan 2017
IONESCU, Danor Director 13 Apr 2016 4 Jan 2017
GODFREY, Shaun Roy Director 10 Aug 2015 4 Jan 2017
MERCIECA, Kenneth Secretary 12 May 2016 17 Jan 2019
MERCIECA, Kenneth Director 13 Apr 2016 17 Jan 2019
BLYTH, Stephen William Director 13 Apr 2016 27 Apr 2021
ROSS, Robert William Gilbert, Mr. Director 27 Apr 2021 22 Nov 2021
MOSTARI, Andrew Director 17 Jan 2019 17 Jan 2022
WILLIAMSON, Michael Director 27 Apr 2021 31 May 2022
MYSON, Richard Lee Director 1 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Stephen William Blyth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Aug 2017
Cogels Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2017 14 Sep 2020
Mr Shaun Roy Godfrey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 14 Sep 2020
Xpediator Plc Voting Rights 75 To 100 Percent 14 Sep 2020 1 Aug 2023
Delamode Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2023

Accounts

Connections

Owned by

Xpediator Services Limited → Delamode Holdings LimitedXpediator LimitedDLM Bidco LimitedDLM Midco Ii LimitedDLM Midco I Limited

Directors’ other companies

Companies at the same address

Data