XANTON LIMITED

Company number 08277455

2 active persons with significant control / 0 active statements

Xanton Holdings Limited (Active)

• Correspondence address: 59 Park Road, Loughborough, England, LE11 2ED
• Notified on: 7 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13582427
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Glyn Ian Matthews (Active)

• Correspondence address: 84 High Street, Ibstock, England, United Kingdom, LE67 6LH
• Notified on: 6 April 2016
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Rebekka Angela Matthews (Ceased)

• Correspondence address: 84 High Street, Ibstock, England, United Kingdom, LE67 6LH
• Notified on: 6 April 2016
• Ceased on: 16 November 2017
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors