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Companies/04495190

Xtrutech Ltd

Engineering design activities for industrial process and production · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-08-20 · No cessation recorded

Source record 382586
GE
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 8352274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
RM
Ryan MooreCurrent director
Appointed 2021-06-22 · 5 yrs · Director
+1 other
AD
Andrew DavisCurrent director
Appointed 2021-06-22 · 5 yrs · Director
+1 other
SJ
Sarah JohnsonCurrent director
Appointed 2011-08-01 · 15 yrs · Retail Sales
RJ
Richard JohnsonCurrent director
Appointed 2005-07-01 · 21 yrs · Engineer
+1 other
ME
Marion EdwardsCurrent directorCurrent secretary
Appointed 2004-08-01 · 22 yrs · Teacher
+1 other
GE
Graham EdwardsCurrent director
Appointed 2002-07-26 · 24 yrs · Engineer
+1 other

Board profile

People with appointments
6
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active