XTRALIS (UK) LIMITED

active Company number 02387141

Private Limited by Shares · Incorporated on 19th May 1989

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SIC code: 46690
Registered office: Bracknell, RG12 1EB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

XTRALIS (UK) LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 19th May 1989 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other machinery and equipment.

2 Directors View directors

94 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

46690 — Wholesale of other machinery and equipment

Property intelligence

Latest sale price in RG12 1EB £32,900,000 as of 31st Mar 2020 View postcode page

Average price (all time) £32,900,000

Average price (since 2016) £32,900,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Juggins	Director	18th Jan 2023		British	View profile
Lazare Mounzeo	Director	23rd Dec 2020		French	View profile
Xtralis Holdings Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 93

Company	Number	Incorporated	Status
HONEYWELL TOUCHSTONE LIMITED	16489471	2nd Jun 2025	active
SOLSTICE ADVANCED MATERIALS UK LIMITED	16142789	18th Dec 2024	active
STAR UK TOPCO LIMITED	12490390	28th Feb 2020	active
STAR UK BIDCO LIMITED	12377278	24th Dec 2019	active
STAR UK MIDCO LIMITED	12377228	24th Dec 2019	active

Showing the latest 5 of 93 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th May 1989
Company type: Private Limited by Shares
SIC code: 46690
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th May 1989 Company incorporated
12th Oct 1993 Christopher Milner resigned as Director
12th Oct 1993 Christopher Milner resigned as Secretary
12th Nov 1993 Lloyd Groves appointed as Director
12th Nov 1993 Peter Murphy appointed as Director
12th Nov 1993 James Fox appointed as Director
12th Nov 1993 Paul Beard appointed as Secretary
12th Nov 1993 Jeffrey Thorne appointed as Secretary
25th Jan 1994 Paul Beard resigned as Secretary
25th Jan 1994 Lihini Haysman appointed as Secretary
12th Jan 1995 Myra Holmwood appointed as Secretary
1st Jul 1995 Mark Fitchett appointed as Director
17th Feb 1996 David Lloyd appointed as Director
17th Feb 1996 Myra Holmwood resigned as Secretary
17th Feb 1996 Glenn Heffernan appointed as Secretary
1st Jul 1996 Stephen Eggleton appointed as Director
25th Sep 1996 Jeffrey Thorne resigned as Secretary
15th Nov 1996 Lihini Haysman resigned as Secretary
13th Dec 1996 Mark Fitchett resigned as Director
10th Feb 1997 Stuart Kerstin appointed as Director
28th Aug 1998 Lloyd Groves resigned as Director
28th Aug 1998 Glenn Heffernan resigned as Secretary
28th Aug 1998 Paul Lynch appointed as Secretary
30th Jun 2000 Christopher Abell resigned as Director
31st Aug 2000 Stuart Kerstin resigned as Director
2nd Mar 2001 Paul Lynch resigned as Secretary
2nd Mar 2001 Jonathan Marcard appointed as Secretary
21st Mar 2001 Jonathan Marcard resigned as Secretary
21st Mar 2001 David McGraw appointed as Secretary
7th Dec 2001 Stephen Eggleton resigned as Director
1st Jan 2002 Nicholas Carter appointed as Director
25th Nov 2002 Evelyn Crook appointed as Director
28th Mar 2003 Peter Murphy resigned as Director
27th Jan 2004 Evelyn Crook resigned as Director
10th Mar 2004 Nicholas Carter resigned as Director
10th Mar 2004 Robert Galic appointed as Director
1st Jul 2004 David McGraw appointed as Director
15th Dec 2004 Robert Galic resigned as Director
1st Apr 2005 Gordon Macsween appointed as Director
15th Dec 2005 Gordon Macsween resigned as Director
28th Feb 2006 James Fox resigned as Director
28th Feb 2006 James Berry appointed as Secretary
13th Sep 2007 David Lloyd resigned as Director
21st Dec 2007 James Berry resigned as Secretary
21st Dec 2007 Andrew Charles appointed as Secretary
2nd Apr 2012 Paul Devereux appointed as Director
31st Aug 2012 Andrew Charles resigned as Secretary
1st Oct 2012 Lynne Campbell appointed as Secretary
15th Oct 2012 Paul Devereux resigned as Director
30th Jun 2015 David McGraw resigned as Director
30th Jun 2015 David McManamon appointed as Director
30th Jun 2015 David McGraw resigned as Secretary
18th Sep 2015 Lynne Campbell resigned as Secretary
18th Sep 2015 David McManamon appointed as Secretary
6th Apr 2016 Xtralis Holdings Uk Limited appointed as Corporate PSC
9th Jun 2016 Mark Ayton appointed as Director
9th Jun 2016 Grant Fraser appointed as Director
7th Oct 2016 Grant Fraser resigned as Director
28th Jul 2017 Mark Ayton resigned as Director
16th Nov 2017 Piyush Jutha appointed as Director
31st Dec 2017 David McManamon resigned as Director
31st Dec 2017 David McManamon resigned as Secretary
1st Jan 2018 Kolja Kress appointed as Director
1st Jan 2018 Gerald Coste appointed as Director
15th May 2018 Kolja Kress resigned as Director
31st Aug 2018 Gerald Coste resigned as Director
18th Dec 2019 Piyush Jutha resigned as Director
23rd Dec 2020 Lazare Mounzeo appointed as Director
18th Jan 2023 David Juggins appointed as Director
1st May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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