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
Previous names
- Expediator Ltd (until 1 Mar 2016)
- Xpediator Ltd (until 12 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Xpediator Limited → DLM Bidco Limited → DLM Midco Ii Limited → DLM Midco I Limited
Directors’ other companies
- MYSON, Richard Lee - Director at Delamode Trucking Ltd
- MYSON, Richard Lee - Director at Delamode Braintree Limited
- MYSON, Richard Lee - Director at Delamode Nidd Limited
- MYSON, Richard Lee - Director at Delamode Holdings UK Freight Forwarding Limited
- MYSON, Richard Lee - Director at Xpediator Limited
Companies at the same address
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