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Companies House/Nuneaton/Company profile

XCHANGER SERVICES LIMITED

Active
02228375·incorporated 1988-03-09

XCHANGER SERVICES LIMITED is an active UK private limited company, incorporated on 9 March 1988 at Companies House (number 02228375; OpenRegistry canonical ID GB-02228375-xchanger-services-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-09
Registered Address
1 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XCHANGER SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

XCHANGER SERVICES LIMITED has 1 person with significant control on file:

  • Vestas Aircoil A/S (Denmark reg. Cvr 18388545). Notified 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Carol Ann Davison born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glen Davison born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02228375.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.