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Companies House/Braintree/Company profile

XPEDIATOR LIMITED

Active
10397171·incorporated 2016-09-27

XPEDIATOR LIMITED is an active UK private limited company, incorporated on 27 September 2016 at Companies House (number 10397171; OpenRegistry canonical ID GB-10397171-xpediator-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 4,093 active companies registered in Braintree, Essex (postcode CM77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-27
Registered Address
WELLINGTONIA SUITE LYNDERSWOOD COURT, LONDON ROAD, BRAINTREE, ESSEX, CM77 8QN, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

XPEDIATOR LIMITED has 1 person with significant control on file:

  • Dlm Bidco Limited (England reg. 14684981). Notified 2023-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Shaun Roy Godfrey born 1966 resident in England, British national. Notified 2017-07-13. Ceased 2020-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cogels Investments Limited (England And Wales reg. 7927198). Notified 2017-07-25. Ceased 2023-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen William Blyth born 1955 resident in England, British national. Notified 2016-09-27. Ceased 2023-03-14.
    • Owns 25–50% of shares
  • Mr. Kenneth Mercieca born 1981 resident in Malta, Maltese national. Notified 2016-09-27. Ceased 2017-07-13.
    • Owns 25–50% of shares

Previous names

XPEDIATOR LIMITED has previously traded as:

  • XPEDIATOR SERVICES PLC (until 2016-12-12)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Braintree: