Xro Limited

Active00324504 Private limited company
Incorporated
20 February 1937 (89 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born August 1970 (56)
Director · Appointed 1 March 2025
British
Born September 1983 (43)
Director · Appointed 3 September 2018
British
Born May 1965 (61)
Officer history (46 former)
1 November 2026
Resigned Davies, Alan, Mr. as Director
1 November 2026
Appointed Pressling, Iain Alexander, Mr. as Director
1 March 2025
Appointed Welsh, Daniel Thomas as Director
31 January 2024
Resigned Noonoo, Rodney as Director
15 October 2020
Appointed Noonoo, Rodney as Director
15 October 2020
Resigned Benoit, Daniel Marc as Director
23 March 2020
Resigned Arthurton, Anthony William as Director
23 March 2020
Appointed Davies, Alan, Mr. as Director
3 September 2018
Appointed Pitceathly, Richard Stuart, Mr. as Director
3 September 2018
Appointed Benoit, Daniel Marc as Director
31 October 2017
Resigned Marciano, Gabriel Maurice as Director
30 September 2017
Resigned Barrett, Michael John as Secretary
30 September 2017
Resigned Barrett, Michael John as Director
2 March 2015
Appointed Marciano, Gabriel Maurice as Director
27 February 2015
Resigned Heiss, Xavier as Director
30 May 2014
Appointed Arthurton, Anthony William as Director
30 May 2014
Resigned Colburn, Kevin Lawrence as Director
1 January 2013
Appointed Heiss, Xavier as Director
1 January 2013
Resigned Albright, Craig Morrow as Director
26 October 2010
Appointed Colburn, Kevin Lawrence as Director
26 April 2010
Resigned Festa, Michael Robert as Director
26 April 2010
Appointed Albright, Craig Morrow as Director
6 September 2006
Resigned Maccarrick, Timothy James as Director
6 September 2006
Appointed Festa, Michael Robert as Director
1 November 2005
Resigned Mackintosh, Neil Stuart as Director
1 January 2004
Appointed Maccarrick, Timothy James as Director
1 January 2004
Resigned Blanche, Nicholas Andrew as Director
23 September 2002
Resigned Lawler, James Fintain, Lord as Director
23 September 2002
Appointed Blanche, Nicholas Andrew as Director
24 November 2000
Appointed Lawler, James Fintain, Lord as Director
24 November 2000
Resigned Maw, David Nicholas as Director
17 August 2000
Resigned Gilliam, Charles Phillips as Director
30 June 1999
Appointed Mackintosh, Neil Stuart as Director
30 June 1999
Resigned Smart, Michael Richard as Director
21 May 1999
Appointed Barrett, Michael John as Secretary
21 May 1999
Resigned Shephard, Carole as Director
21 May 1999
Appointed Barrett, Michael John as Director
21 May 1999
Resigned Shephard, Carole as Secretary
14 May 1999
Resigned Okasako, Russell Yoshio as Director
3 December 1998
Appointed Maw, David Nicholas as Director
30 June 1997
Appointed Shephard, Carole as Director
30 June 1997
Appointed Smart, Michael Richard as Director
30 June 1997
Appointed Shephard, Carole as Secretary
30 June 1997
Appointed Gilliam, Charles Phillips as Director
30 June 1997
Appointed Okasako, Russell Yoshio as Director
30 June 1997
Resigned Cormick, Charles Bruce Arthur as Secretary
30 June 1997
30 June 1997
Resigned Yates, Douglas Martin as Director
30 June 1997
Resigned Cormick, Charles Bruce Arthur as Director
24 June 1997
Resigned Turnbull, Nigel Victor as Director
24 June 1997
Resigned Teare, Andrew Hubert as Director
24 June 1997
Appointed Thomas, Francis George Northcott as Director
24 June 1997
Resigned Garrett, John Francis as Director
4 March 1997
Appointed Cormick, Charles Bruce Arthur as Director
31 December 1996
Resigned North, Terence Henry as Director
28 October 1996
Resigned Jackaman, Michael Clifford John as Director
28 October 1996
Resigned Jarvis, Peter Jack as Director
28 October 1996
Resigned Jenkins, Hugh Royston as Director
28 October 1996
Resigned Stenham, Anthony William Paul as Director
28 October 1996
Resigned Postel, Christine Morin as Director
28 October 1996
Resigned Henderson, Denys Hartley, Sir as Director
28 October 1996
Resigned Atterton, David Valentine, Dr as Director
28 October 1996
Resigned Harmon, James Allen as Director
1 October 1996
Appointed Postel, Christine Morin as Director
11 July 1996
Resigned Crichton-Miller, Hugh Angus as Director
10 April 1996
Resigned Daly, James as Director
10 April 1996
Resigned Gifford, Michael Brian as Director
1 January 1996
Appointed Teare, Andrew Hubert as Director
1 October 1995
Appointed Jenkins, Hugh Royston as Director
28 February 1995
Resigned Fletcher, Leslie, Sir as Director
1 February 1995
Appointed Jarvis, Peter Jack as Director
11 January 1995
Appointed Cormick, Charles Bruce Arthur as Secretary
11 January 1995
Resigned Owers, Brian Charles as Secretary
1 March 1994
Appointed Henderson, Denys Hartley, Sir as Director
23 February 1994
Resigned Mountain, Denis Mortimer, Sir as Director
23 February 1994
Resigned Bryan, Arthur, Sir as Director
8 September 1993
14 June 1993
Appointed Harmon, James Allen as Director
11 November 1992
Appointed Garrett, John Francis as Director
16 July 1992
Resigned Meaney, Patrick Michael, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3275267

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Triton Business Finance Limited Owns 75–100% of shares
Xerox Overseas Holdings Limited Owns 75–100% of shares
Xerox Business Equipment Limited Owns 75–100% of shares
Xerox Computer Services Limited Owns 75–100% of shares
Xerox Mailing Systems Limited Owns 75–100% of shares
Xerox Limited Owns 75–100% of shares
The Xerox (UK) Trust Has significant influence or control (as a trust)
Xerox Capital (Europe) Limited Owns 75–100% of shares
Xerox Distributor Operations Limited Owns 75–100% of shares
Xerox Exports Limited Owns 75–100% of shares
Xerox Pensions Limited Owns 75–100% of shares
Xerox Professional Services Limited Owns 75–100% of shares
Xro Limited This company Owns 75–100% of shares
Nemo (Aks) Limited Owns 75–100% of shares
Xri Limited Owns 75–100% of shares
Xerox Trading Enterprises Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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