Xpe Braehead Limited

Active04690989 Private limited company
Incorporated
7 March 2003 (23 years)
Previously known as
Intu Braehead Limited (until 1 July 2024)
CSC (Braehead) Limited (until 15 February 2013)
Capital & Regional (Braehead) Limited (until 27 December 2012)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Pradera Lateral Limited 5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
Also at Projectco Solutions Limited, Xpe Eldon Square Limited, Xpe Group PLC · more companies
British
Born August 1967 (59)
Director · Appointed 15 June 2022
Also at Analytical Properties Limited, Analytical Properties Holdings Limited, Dragon Retail Properties Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 24 November 2020
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (32 former)
15 July 2026
Resigned Cooper, Peter Frank as Director
14 May 2023
Resigned Duggins, David Kenneth as Director
14 April 2023
Appointed Dixon, Andrew Philip Graham as Director
14 April 2023
Appointed Cooper, Peter Frank as Director
15 June 2022
Appointed Heller, John Alexander as Director
15 June 2022
Resigned Cooke, Simon James as Director
4 December 2020
Appointed Cooke, Simon James as Director
4 December 2020
Resigned Breeden, Martin Richard as Director
25 November 2020
Appointed Duggins, David Kenneth as Director
24 November 2020
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
7 October 2020
Resigned Beagley, Peter as Director
7 October 2020
Resigned Marsden, Susan as Secretary
7 October 2020
Resigned Intu Secretariat Limited as Corporate Secretary
7 October 2020
7 October 2020
Resigned Grant, Kathryn Anne as Director
7 October 2020
Resigned Flinn, Colin as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Round, Nick as Director
31 January 2020
Resigned Pereira, Trevor as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
Appointed Flinn, Colin as Director
4 September 2018
Appointed Round, Nick as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
Appointed Pereira, Trevor as Director
4 September 2018
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
17 September 2014
Resigned Weir, Peter as Director
4 October 2013
Appointed Grant, Kathryn Anne as Director
24 July 2013
Appointed Fischel, David Andrew as Director
24 July 2013
Appointed Roberts, Edward Matthew Giles, Dr as Director
9 January 2013
Appointed Wilkinson, Julian Nicholas as Director
24 December 2012
Resigned Pullen, Xavier as Director
24 December 2012
Appointed Beagley, Peter as Director
24 December 2012
Appointed Marsden, Susan as Secretary
24 December 2012
Appointed Weir, Peter as Director
24 December 2012
Resigned Ford, Kenneth Charles as Director
24 December 2012
Resigned Desai, Falguni Rameshchandra as Secretary
31 July 2009
Resigned Gerbeau, Pierre Yves as Director
28 May 2009
Resigned Staveley, Charles Andrew Rover as Director
1 October 2008
Appointed Staveley, Charles Andrew Rover as Director
1 October 2008
Resigned Sunnucks, William D'Urban as Director
31 March 2008
Resigned Barber, Martin as Director
29 June 2007
Resigned Lewis Pratt, Andrew as Director
21 February 2005
Resigned Coral, Lynda Sharon as Director
3 August 2004
Appointed Coral, Lynda Sharon as Director
6 July 2004
Appointed Gerbeau, Pierre Yves as Director
8 March 2003
Appointed Ford, Kenneth Charles as Director
8 March 2003
Appointed Barber, Martin as Director
8 March 2003
Appointed Sunnucks, William D'Urban as Director
8 March 2003
Appointed Lewis Pratt, Andrew as Director
8 March 2003
Appointed Pullen, Xavier as Director
8 March 2003
Appointed Desai, Falguni Rameshchandra as Secretary
8 March 2003
Resigned Olswang Cosec Limited as Corporate Secretary
8 March 2003
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
8 March 2003
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
7 March 2003
Appointed Olswang Cosec Limited as Corporate Secretary
7 March 2003
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
7 March 2003
Appointed Olswang Directors 2 Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 5890611

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Xpe Group PLC
Potteries (GP) Limited Owns 75–100% of shares
Potteries (Nominee No.1) Limited Owns 75–100% of shares
Potteries (Nominee No.2) Limited Owns 75–100% of shares
Steventon Limited Owns more than 25% of shares
Xpe 2027 Limited Owns 75–100% of shares
Xpe Braehead Leisure Limited Owns 75–100% of shares
Xpe Braehead Limited This company Owns 75–100% of shares
Xpe Bridlesmith Gate Limited In liquidationOwns 75–100% of shares
Xpe Eldon Square Limited Owns 75–100% of shares
Xpe Potteries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
5 July 2026Accounts for a dormant company31 December 2025
11 March 2026Confirmation statement with no updates8 March 2026
10 March 2025Confirmation statement with updates8 March 2025
7 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Potteries (GP) Limited
Potteries (Nominee No.1) Limited
Potteries (Nominee No.2) Limited
The Potteries Shopping Centre Limited Partnership
Xpe 2027 Limited
Xpe Braehead Leisure Limited

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