X-Rite Limited

Active01332574 Private limited company
Incorporated
4 October 1977 (49 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Antoine Preisig
Jeffrey Mckee
Accounts type
Full
Region
North West
Address
Laser House
Ground Floor
Suite B
Waterfront Quay
Salford, Manchester
M50 3XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Preisig, Antoine
Director · Appointed 25 November 2020
Swiss
Born December 1965 (60)
Director · Appointed 1 October 2020
British,American
Born April 1975 (51)
Mckee, Jeffrey
Director · Appointed 2 October 2009
American
Born August 1976 (50)
Officer history (21 former)
25 November 2020
Appointed Preisig, Antoine as Director
25 November 2020
Resigned Smyth, Michael as Director
1 October 2020
Appointed Roth, Richard Matthew as Director
1 October 2020
Resigned Ward, Keith Graham as Director
1 February 2019
Appointed Ward, Keith Graham as Director
1 February 2019
Resigned Smyth, Michael as Secretary
1 February 2019
Resigned Voight, Ronald William as Director
1 January 2016
Resigned Ward, Keith Graham as Director
1 January 2016
Appointed Voight, Ronald William as Director
28 February 2013
Appointed Ward, Keith Graham as Director
28 February 2013
Resigned Vacchiano, Thomas J as Director
2 October 2009
Resigned Freiburger, Bradley J, Director as Director
2 October 2009
Appointed Mckee, Jeffrey as Director
12 May 2008
Appointed Freiburger, Bradley J, Director as Director
9 May 2008
Resigned Lyall, Lynn Jeffrey, Mr. as Director
3 March 2008
Appointed Lyall, Lynn Jeffrey, Mr. as Director
3 March 2008
Resigned Chowning, Mary E as Director
10 July 2007
Appointed Vacchiano, Thomas J as Director
1 October 2006
Resigned Ferrara, Michael C as Director
4 August 2006
Resigned Balfour, Geoffrey William as Secretary
4 August 2006
Appointed Smyth, Michael as Director
4 August 2006
Resigned Balfour, Geoffrey William as Director
4 August 2006
Appointed Smyth, Michael as Secretary
17 December 2003
Appointed Balfour, Geoffrey William as Secretary
17 December 2003
Resigned Roe, Thomas as Secretary
3 October 2003
Appointed Ferrara, Michael C as Director
28 July 2003
Appointed Balfour, Geoffrey William as Director
28 July 2003
Appointed Chowning, Mary E as Director
28 July 2003
Resigned Kluting, Duane as Director
10 March 2003
Resigned Cook, Richard as Director
15 November 2000
Appointed Roe, Thomas as Secretary
15 November 2000
Resigned Nanson, Leslie as Secretary
31 March 2000
Resigned Thompson, Darrel Ted as Director
23 December 1999
Appointed Cook, Richard as Director
12 January 1998
Appointed Nanson, Leslie as Secretary
12 January 1998
Resigned Lacey, John Charles Peter as Director
12 January 1998
Resigned Lacey, John Charles Peter as Secretary
6 February 1995
Appointed Thompson, Darrel Ted as Director
21 June 1994
Appointed Kluting, Duane as Director
21 June 1994
Resigned Jones, Anthony David as Director
21 June 1994
Resigned Fordham, Margaret as Secretary
21 June 1994
Appointed Lacey, John Charles Peter as Secretary
26 November 1992
Appointed Jones, Anthony David as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14918229
Former controllers (2)
30 September 2023
Ceased Launchchange Instrumentation Limited — Owns 75–100% of shares
1 February 2019
Ceased X-Rite, Incorporated — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Eas UK Finance Limited Owns 75–100% of shares
Launchchange Holdings Limited Owns 75–100% of shares
Hach Lange Ltd Owns 75–100% of shares
Linx Printing Technologies Limited Owns 75–100% of shares
X-Rite Limited This company Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates31 December 2025
14 October 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates31 December 2024
16 October 2024Full accounts31 December 2023
Show all 167 filings

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