XDG Limited

Active00530526 Private limited company
Incorporated
18 March 1954 (72 years)
Previously known as
XDG PLC (until 18 July 2013)
Dowty Group Public Limited Company (until 30 May 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 10
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 14 January 2022
Also at Smiths Group International Holdings Limited, Eis Group Limited, SI Properties Limited · more companies
British
Born June 1982 (44)
Director · Appointed 19 April 2018
Also at XDG Services Limited, Tigrup No. 7 Limited, Air Log Limited · more companies
British
Born September 1972 (54)
Officer history (32 former)
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
21 July 2025
Appointed Glover, Lucy as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
14 January 2022
Appointed Glover, Lucy as Director
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Director
19 April 2018
Appointed Furlonger, Marc as Director
19 April 2018
Resigned Mckeown, Matthew Robin as Director
21 November 2017
Resigned Ralph, Alexandra as Director
21 November 2017
Appointed Mckeown, Matthew Robin as Director
21 April 2017
Appointed Gillespie, Fiona Margaret as Secretary
21 April 2017
Appointed Gillespie, Fiona Margaret as Director
5 April 2017
Resigned Burdett, Neil Robert as Secretary
5 April 2017
Resigned Burdett, Neil Robert as Director
30 September 2014
Resigned Cameron, Sarah Louise as Director
26 November 2013
Appointed Ralph, Alexandra as Director
30 September 2013
Resigned Broad, Donald Andrew Robertson as Director
17 December 2008
Appointed Broad, Donald Andrew Robertson as Director
28 November 2008
Resigned Penn, David Alfred as Secretary
28 November 2008
Appointed Burdett, Neil Robert as Secretary
28 November 2008
Appointed Cameron, Sarah Louise as Director
28 November 2008
Resigned Penn, David Alfred as Director
31 July 2008
Resigned O'Brien, Susan Lynn as Director
31 July 2007
Appointed Burdett, Neil Robert as Director
31 July 2007
Resigned Norris, Guy Mervyn as Director
30 July 2007
Resigned Hawkes, Jeffrey Michael as Director
30 July 2007
Appointed O'Brien, Susan Lynn as Director
1 June 2006
Appointed Hawkes, Jeffrey Michael as Director
1 June 2006
Resigned Lillycrop, David Peter as Director
1 September 2003
Appointed Penn, David Alfred as Director
10 May 2002
Resigned Edwards, John Ralph as Director
15 November 2001
Resigned Buchan, Jennifer Susan as Secretary
15 November 2001
Appointed Penn, David Alfred as Secretary
4 December 2000
Resigned Lewinton, Christopher, Sir as Director
3 August 2000
Resigned Roe, James Lawrence as Director
3 August 2000
Appointed Buchan, Jennifer Susan as Secretary
3 August 2000
Resigned Lillycrop, David Peter as Secretary
4 December 1998
Appointed Norris, Guy Mervyn as Director
20 November 1998
Resigned Edwards, Lionel Anthony as Director
13 November 1998
Resigned Sumner, Anthony John as Director
13 November 1998
Resigned Saunders, Denis as Director
23 December 1997
Appointed Edwards, John Ralph as Director
23 December 1997
Appointed Roe, James Lawrence as Director
23 December 1997
Appointed Lillycrop, David Peter as Director
30 September 1997
Resigned Walsh, Brian Augustine as Director
30 September 1993
Resigned Walker, Denis as Secretary
6 September 1993
Appointed Lillycrop, David Peter as Secretary
9 August 1993
Appointed Edwards, Lionel Anthony as Director
9 August 1993
Appointed Sumner, Anthony John as Director
9 August 1993
Resigned Garner, Michael Frederick as Director
9 August 1993
Resigned Taylor, Sidney as Director
9 August 1993
Appointed Walsh, Brian Augustine as Director
1 June 1993
Resigned Lightfoot, James Robinson as Director
31 October 1992
Resigned Brain, Bruce as Director
30 September 1992
Appointed Walker, Denis as Secretary
30 September 1992
Resigned Grant, Stephen Martin as Secretary
30 September 1992

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
Public Limited Company
Reg. no. 00137013

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Smiths Group PLC
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
George Maclellan Holdings Limited DissolvedOwns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths 123 Limited Status not confirmedOwns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Heimann Limited Status not confirmedOwns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
XDG Limited This company Owns 75–100% of shares
Smiths Aerospace Gloucester Limited Owns 75–100% of shares
Smiths Wolverhampton Limited Owns 75–100% of shares
XDG Services Limited Owns 75–100% of shares
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates2 June 2026
2 February 2026Accounts for a dormant company31 July 2025
28 July 2025Termination of appointment of a secretary
28 July 2025Appointment of a secretary
9 June 2025Confirmation statement with no updates2 June 2025
Show all recent filings

Some other companies at this address

Air Log Limited
Cve Trustee Limited
Eis Group Limited
Flex-Tek Group Limited
Flightspares Limited
Francis Shaw and Company (Manchester) Limited

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