Xpediator Limited
- Company number
- 10397171
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Sep 2016
- Nature of business
- Activities of distribution holding companies
- Corporate group
- DLM Midco I Limited (19 companies)
Registered office
Previous names
- Xpediator PLC (until 3 Aug 2023)
- Xpediator Services PLC (until 12 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Michael | Director | 1 Mar 2021 | 31 May 2022 |
| VERSNICKAS, Justas | Director | 7 Jul 2023 | |
| MYSON, Richard Lee | Director | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Kenneth Mercieca | Ownership Of Shares 25 To 50 Percent | 27 Sep 2016 | 13 Jul 2017 |
| Mr Shaun Roy Godfrey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jul 2017 | 12 Nov 2020 |
| Mr Stephen William Blyth | Ownership Of Shares 25 To 50 Percent | 27 Sep 2016 | 14 Mar 2023 |
| Cogels Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2017 | 3 Aug 2023 |
| Dlm Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | £1,613,858 | £19,267,564 | £112,144 | 14 |
| 31 Dec 2023 | - | - | - | - |
| 31 May 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Owned by
Xpediator Limited → DLM Bidco Limited → DLM Midco Ii Limited → DLM Midco I Limited
Controls
- Anglia Forwarding Group Limited (07148692)
- Delamode Anglia Limited (01061812)
- Delamode Holdings Limited (05751316)
- Delamode Holdings UK Freight Forwarding Limited (15097496)
- Delamode International Logistics Limited (02620703)
- Delamode London Limited (14924185)
- Regional Express Limited (07983312)
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 Services Limited
Companies at the same address
- Anglia Forwarding Group Limited (07148692)
- Delamode Holdings Limited (05751316)
- DLM Bidco Limited (14684981)
- DLM Midco I Limited (14684770)
- DLM Midco Ii Limited (14684839)