XDG LIMITED

Address:
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

XDG LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00530526. The registration start date is March 18, 1954. The current status is Active.

Company Overview

Company Number 00530526
Company Name XDG LIMITED
Registered Address C/o Smiths Group Plc
4th Floor, 11-12 St James's Square
London
SW1Y 4LB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1954-03-18
Account Category FULL
Account Ref Day 31
Account Ref Month 7
Accounts Due Date 30/04/2018
Accounts Last Update 31/07/2016
Returns Due Date 04/10/2016
Returns Last Update 06/09/2015
Confirmation Statement Due Date 28/09/2019
Confirmation Statement Last Update 14/09/2017
Mortgage Charges 1
Mortgage Outstanding 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Previous Name

Previous Name Change Date
DOWTY GROUP PUBLIC LIMITED COMPANY 30/05/2007

Office Location

Address C/O SMITHS GROUP PLC
4TH FLOOR, 11-12 ST JAMES'S SQUARE
Post Town LONDON
Post Code SW1Y 4LB
Country ENGLAND

Entities with the same location

Entity Name Office Address
SMITHS FINANCE LIMITED C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London
TI GUARANTEE COMPANY LIMITED C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London
TI INTEREST LIMITED C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London
SITI 1 LIMITED C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London
ROOF UNITS (GROUP) LIMITED C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London
PYZOTEC LIMITED C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London
FLAGTOWN LIMITED C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London
SEDDING (NO.3) LIMITED C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GILLESPIE, Fiona Margaret Secretary (Active) C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB /
21 April 2017
/
GILLESPIE, Fiona Margaret Director (Active) C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB August 1969 /
21 April 2017
British /
England
Company Secretary
RALPH, Alexandra Director (Active) 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB July 1974 /
26 November 2013
British /
England
Accountant
BUCHAN, Jennifer Susan Secretary (Resigned) Highdown, Greenway Road, Blockley, Gloucestershire, GL56 9BQ /
3 August 2000
/
BURDETT, Neil Robert Secretary (Resigned) 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL /
28 November 2008
British /
GRANT, Stephen Martin Secretary (Resigned) 2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ /
/
LILLYCROP, David Peter Secretary (Resigned) Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS /
6 September 1993
/
PENN, David Alfred Secretary (Resigned) 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF /
15 November 2001
/
WALKER, Denis Secretary (Resigned) 28 Lionel Street, Burnley, Lancashire, BB12 6DY /
30 September 1992
/
BRAIN, Bruce Director (Resigned) West Sevington Farmhouse, Yatton Keynell, Chippenham, Wiltshire, SN15 4NB June 1941 /
British /
United Kingdom
Company Director
BROAD, Donald Andrew Robertson Director (Resigned) 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL May 1951 /
17 December 2008
British /
United Kingdom
Chartered Accountant
BURDETT, Neil Robert Director (Resigned) 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB June 1955 /
31 July 2007
British /
England
Company Secretary
CAMERON, Sarah Louise Director (Resigned) 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL October 1964 /
28 November 2008
British /
Company Secretary
EDWARDS, John Ralph Director (Resigned) Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ January 1950 /
23 December 1997
British /
United Kingdom
Accountant
EDWARDS, Lionel Anthony Director (Resigned) Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ November 1944 /
9 August 1993
British /
Uk
Company Director
GARNER, Michael Frederick Director (Resigned) Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT April 1937 /
British /
United Kingdom
Company Director
HAWKES, Jeffrey Michael Director (Resigned) 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA May 1947 /
1 June 2006
British /
Chartered Accountant
KENNEDY, Thomas Lawrie, Air Chief Marshall Sir Director (Resigned) Garden Cottage, Stockshill Manton, Oakham, Rutland, LE15 8SY May 1928 /
British /
Company Director
LEWINTON, Christopher, Sir Director (Resigned) Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW January 1932 /
British /
England
Company Director
LIGHTFOOT, James Robinson Director (Resigned) High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ December 1940 /
British /
Company Director
LILLYCROP, David Peter Director (Resigned) 765 Finchley Road, London, NW11 8DS June 1956 /
23 December 1997
British /
United Kingdom
Company Secretary
NORRIS, Guy Mervyn Director (Resigned) The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF May 1946 /
4 December 1998
British /
Solicitor
O'BRIEN, Susan Lynn Director (Resigned) 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ April 1968 /
30 July 2007
British /
Chartered Accountant
PENN, David Alfred Director (Resigned) 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF February 1958 /
1 September 2003
British /
England
Chartered Secretary
ROE, James Lawrence Director (Resigned) 235 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DH June 1944 /
23 December 1997
British /
United Kingdom
Company Director
SAUNDERS, Denis Director (Resigned) Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ April 1934 /
British /
Company Director
SUMNER, Anthony John Director (Resigned) Manor Farm House, Taynton, Burford, Oxfordshire, OX18 4UB December 1931 /
9 August 1993
British /
Company Director
TAYLOR, Sidney Director (Resigned) Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS August 1934 /
British /
Company Director
WALSH, Brian Augustine Director (Resigned) Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ May 1944 /
9 August 1993
British /
Company Director

Competitor

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Post Town LONDON
Post Code SW1Y 4LB
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000