X P PLC

Active02297983 Public limited company

Incorporated: 20 September 1988 (38 years)
Industry: Manufacture of other electrical equipment (27900)
Directors: Matthew John Webb
Gavin Peter Griggs
Owned by: XP Power PLC
Accounts type: Full
Region: South East
Address: 16
Horseshoe Park
Pangbourne
Berkshire
RG8 7JW

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 October 2027
Last conf. stmt: 6 October 2026

Charges

Total: 12
Outstanding: 0
Part satisfied: 0
Satisfied: 12

Officers 3 active

Officer details are public data from the Companies House register.

Webb, Matthew John

Director · Appointed 12 September 2023

Also at XP Power International Limited, XP Engineering Services Limited, XP Power Holdings Limited · more companies

British

Born January 1974 (52)

Cartwright, Ruth Amy

Secretary · Appointed 13 May 2022

Griggs, Gavin Peter

Director · Appointed 3 July 2020

Also at XP Power International Limited, XP Engineering Services Limited, XP Power Holdings Limited · more companies

British

Born April 1971 (55)

Officer history (30 former)

12 September 2023

Appointed Webb, Matthew John as Director

12 September 2023

Resigned Stibbs, David Michael as Director

31 March 2023

Appointed Stibbs, David Michael as Director

31 March 2023

Resigned Zahn, Oskar as Director

13 May 2022

Resigned Rhodes, Jonathan Simon as Secretary

13 May 2022

Appointed Cartwright, Ruth Amy as Secretary

2 August 2021

Appointed Zahn, Oskar as Director

2 August 2021

Resigned Penny, Duncan John as Director

3 July 2020

Resigned Honeyman, Anne Macdonald as Director

3 July 2020

Resigned Head, Steven William as Director

3 July 2020

Resigned Garner, Paul Martin as Director

3 July 2020

Appointed Griggs, Gavin Peter as Director

3 July 2020

Resigned Elliot, Stephen Mark as Director

3 July 2020

Resigned Bocock, Gary Robin as Director

4 May 2018

Resigned Bartlett, Richard as Director

4 March 2016

Resigned Brabham, Martin Thomas as Director

5 January 2016

Resigned Willis, Steven James as Director

24 March 2014

Resigned Swann, Edward Michael as Director

1 October 2012

Resigned Honeyman, Anne Macdonald as Secretary

1 October 2012

Appointed Rhodes, Jonathan Simon as Secretary

1 May 2012

Resigned Peters, James Edward as Director

1 May 2012

Resigned Tracey, Lawrence Barry as Director

19 December 2006

Appointed Garner, Paul Martin as Director

13 September 2006

Appointed Honeyman, Anne Macdonald as Director

21 April 2005

Resigned Moss, Sharon as Director

10 March 2005

Resigned Robinson, Steve William as Director

27 November 2003

Appointed Willis, Steven James as Director

27 November 2003

Appointed Brabham, Martin Thomas as Director

19 September 2003

Resigned Penny, Duncan John as Secretary

19 September 2003

Appointed Honeyman, Anne Macdonald as Secretary

13 September 2002

Resigned English, Brian Jude as Director

30 April 2002

Resigned Mcmillan, James as Director

12 October 2001

Appointed English, Brian Jude as Director

12 February 2001

Resigned Henderson, Jamie Scott as Director

6 November 2000

Appointed Elliot, Stephen Mark as Director

3 July 2000

Resigned Bartlett, Roger Anthony John as Director

3 July 2000

Resigned Amos, Stuart Roland as Director

3 July 2000

Appointed Penny, Duncan John as Director

3 July 2000

Appointed Penny, Duncan John as Secretary

3 July 2000

Resigned Bartlett, Roger Anthony John as Secretary

8 March 2000

Appointed Moss, Sharon as Director

30 November 1998

Resigned Gordon, Edward Peter as Director

6 November 1998

Appointed Robinson, Steve William as Director

20 January 1998

Appointed Bartlett, Roger Anthony John as Director

20 January 1998

Appointed Amos, Stuart Roland as Director

31 December 1997

Appointed Head, Steven William as Director

31 December 1997

Appointed Bocock, Gary Robin as Director

31 December 1997

Appointed Bartlett, Richard as Director

22 April 1997

Resigned Tracey, Lawrence Barry as Secretary

22 April 1997

Appointed Bartlett, Roger Anthony John as Secretary

31 December 1996

Appointed Gordon, Edward Peter as Director

31 December 1996

Appointed Henderson, Jamie Scott as Director

31 December 1995

Appointed Swann, Edward Michael as Director

31 December 1995

Appointed Mcmillan, James as Director

1 December 1995

Resigned Mann, Terence William as Secretary

1 December 1995

Resigned Mann, Terence William as Director

1 December 1995

Appointed Tracey, Lawrence Barry as Secretary

19 September 1995

Resigned Head, John Edward as Director

1 August 1994

Appointed Head, John Edward as Director

Ownership 1 active

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

XP Power PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Company Limited By Shares

Reg. no. 03902867

Group structure 11 companies

Ownership group derived from the Companies House PSC register

XP Power PLC

X P PLC This company Owns 75–100% of shares

Powersolve Electronics Limited Owns 75–100% of shares

Safety Power Group Limited Owns 75–100% of shares

XP Energy Systems Limited Owns 75–100% of shares

XP Electronics Limited Owns 75–100% of shares

XP Engineering Services Limited Owns 75–100% of shares

Hanatomic Engineering Support Limited Owns 75–100% of shares

XP Power Holdings Limited Owns 75–100% of shares

Glassman Europe Limited Owns 75–100% of shares

XP Power International Limited Owns 75–100% of shares

Filings 216

Date	Description	Made Up To
9 October 2026	Confirmation statement with updates	6 October 2026
11 July 2026	Full accounts	31 December 2025
4 November 2025	Statement of capital following an allotment of shares
24 October 2025	Memorandum and Articles of Association
24 October 2025	Resolutions