Website & contact details
- Website
Xyz Machine Tools Limited
- Incorporated
- 31 October 1983 (43 years)
- Industry
- Manufacture of other machine tools (28490)
- Accounts type
- Full
- Region
- South West
- Address
- Woodlands Business ParkBurlescombeEX16 7LL
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1971 (55)
Hellier, Christopher Ian
Secretary · Appointed 17 January 2022
Director · Appointed 17 January 2022
British
Born February 1972 (54)
Officer history (10 former)
18 June 2024
Resigned Atherton, Nigel as Director
18 June 2024
Resigned Leonhard, Richard Wright as Director
8 April 2024
17 January 2022
Resigned Atherton, Nigel as Secretary
17 January 2022
17 January 2022
Appointed Hellier, Christopher Ian as Secretary
8 October 2020
Resigned Harreld, Trevor as Secretary
8 October 2020
Appointed Atherton, Nigel as Secretary
8 October 2020
Resigned Harreld, Trevor John as Director
5 September 2019
Appointed Harreld, Trevor as Secretary
5 September 2019
Resigned Wilson, Keith as Secretary
5 September 2019
Resigned Wilson, Keith as Director
27 March 2019
Appointed Harreld, Trevor John as Director
28 February 2006
Appointed Leonhard, Richard Wright as Director
28 February 2006
Resigned George, Edward Ernest as Secretary
28 February 2006
Resigned George, Edward Ernest as Director
28 February 2006
Appointed Wilson, Keith as Secretary
1 June 1995
Appointed Wilson, Keith as Director
2 November 1993
Resigned Porter, John Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15504006
Former controllers (1)
17 January 2025
Ceased Xyz Machine Tools (Holdings) Limited — Owns 75–100% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 30 April 2026 | ||
| 16 February 2026 | Change of details for a person with significant control | |||
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 10 September 2025 | Full accounts | 30 April 2025 | ||
| 24 January 2025 | Cessation of a person with significant control |
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