Xeiad Limited

Active04718206 Private limited company
Incorporated
1 April 2003 (23 years)
Previously known as
Bridgezone Limited (until 28 January 2014)
Industry
Technical testing and analysis (71200)
Owned by
British Engineering Services Holdco Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
17 November 2025
Appointed Kay, Stewart Thomas as Director
12 November 2025
Resigned Siber, Jana as Director
10 October 2025
Resigned Benedetto, Paolo as Director
8 October 2025
Appointed Cranmer, Andrew Graham as Director
25 September 2025
Resigned Taylor, Mark as Director
1 August 2025
Appointed Siber, Jana as Director
18 July 2025
Resigned Breheny, John Paul James as Director
18 July 2025
Appointed Taylor, Mark as Director
10 May 2025
Resigned Rowe, Walter James as Director
25 April 2025
Appointed Benedetto, Paolo as Director
22 April 2025
Resigned Reeves, James Clifford as Director
13 January 2025
Appointed Breheny, John Paul James as Director
30 November 2024
Resigned Lennox, John William as Director
12 June 2023
Appointed Rowe, Walter James as Director
12 June 2023
Resigned Kinsey, Andrew John as Director
12 June 2023
Resigned Lomax, Sebastian James as Director
12 June 2023
Appointed Lennox, John William as Director
9 August 2022
Appointed Kinsey, Andrew John as Director
9 August 2022
Appointed Lomax, Sebastian James as Director
9 August 2022
Appointed Reeves, James Clifford as Director
9 August 2022
Resigned Sharples, Adam Dominic as Director
9 August 2022
Resigned Capener, Paul Antony as Director
9 August 2022
Resigned Garrigue, Olivier Pierre Yves as Director
9 August 2022
Resigned Sharples, Adam Dominic as Secretary
8 December 2016
Resigned Davies, David Simon as Director
11 November 2016
Appointed Capener, Paul Antony as Director
26 July 2016
Resigned Rylatt, David Raymond as Director
31 March 2014
Resigned Bennett, Philip Anthony, Dr as Director
3 February 2014
Appointed Bennett, Philip Anthony, Dr as Director
5 December 2013
Resigned Marshall, Paul Andrew as Director
4 November 2013
Resigned Davies, David Simon as Secretary
4 November 2013
Appointed Sharples, Adam Dominic as Secretary
8 October 2013
Appointed Sharples, Adam Dominic as Director
15 May 2013
Appointed Garrigue, Olivier Pierre Yves as Director
1 November 2010
Appointed Marshall, Paul Andrew as Director
15 March 2007
Resigned Barwick, Paul Christopher as Director
17 May 2004
Appointed Rylatt, David Raymond as Director
11 April 2003
Appointed Davies, David Simon as Secretary
11 April 2003
Appointed Davies, David Simon as Director
1 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
1 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
1 April 2003
Appointed Barwick, Paul Christopher as Director

Ownership 1 active

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

British Engineering Services Holdco Limited
Corporate entity · Notified 9 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
9 August 2022
Ceased Olivier Pierre Yves Garrigue — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
6 May 2026Confirmation statement with updates6 May 2026
Show all recent filings

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