XPE GROUP PLC

active Company number 05890611

Public Limited Company · Incorporated on 28th Jul 2006

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SIC code: 70100
Registered office: London, EC3M 3BY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

XPE GROUP PLC is a public limited company company based in London. It was incorporated on 28th Jul 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

227 Companies at address View all 544 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate secretary	24th Nov 2020		Not recorded	View profile
Barry Cox	Director	15th Jun 2022		British	View profile
Andrew Dixon	Director	14th Apr 2023		British	View profile
John Heller	Director	26th Jan 2021		British	View profile
Iris Bidco Limited	Corporate PSC	5th Sep 2023	—	—	View profile
Intu Properties Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 226

Company	Number	Incorporated	Status
SCHRODERS GREENCOAT GLOBAL UK BIDCO LIMITED	17400300	14th Aug 2026	active
NAVIGATOR ADRIATIC LTD	17301630	25th Jun 2026	active
NAVIGATOR ATLANTIC LTD	17290561	20th Jun 2026	active
NAVIGATOR ARCTIC LTD	17290139	20th Jun 2026	active
NAVIGATOR PACIFIC LTD	17290598	20th Jun 2026	active

Showing the latest 5 of 226 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: 28th Jul 2006
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jul 2006 Company incorporated
28th Jul 2006 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee director
28th Jul 2006 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jul 2006 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
2nd Aug 2006 Aidan Smith appointed as Director
2nd Aug 2006 Susan Marsden appointed as Secretary
2nd Aug 2006 David Fischel appointed as Director
2nd Aug 2006 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee director
2nd Aug 2006 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Aug 2006 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
20th Mar 2007 Ian Hawksworth appointed as Director
20th Mar 2007 William Black appointed as Director
20th Mar 2007 Gary Marcuccilli appointed as Director
1st Jun 2007 Gary Yardley appointed as Director
31st Mar 2008 Aidan Smith resigned as Director
20th Nov 2008 Balbinder Tattar appointed as Director
9th Jan 2009 Gary Marcuccilli resigned as Director
6th May 2009 William Black resigned as Director
7th May 2010 Balbinder Tattar resigned as Director
7th May 2010 Caroline Kirby appointed as Director
7th May 2010 Ian Hawksworth resigned as Director
7th May 2010 Gary Yardley resigned as Director
7th May 2010 Kay Chaldecott appointed as Director
13th Aug 2010 Gary Hoskins appointed as Director
13th Aug 2010 Edward Roberts appointed as Director
13th Aug 2010 Mark Kildea appointed as Director
17th Jun 2011 Mark Kildea resigned as Director
30th Sep 2011 Kay Chaldecott resigned as Director
17th Oct 2011 Caroline Kirby resigned as Director
3rd Nov 2011 Martin Ellis appointed as Director
3rd Nov 2011 Trevor Pereira appointed as Director
3rd Nov 2011 Gary Hoskins resigned as Director
3rd Nov 2011 Peter Weir appointed as Director
3rd Nov 2011 Gerard Conway appointed as Director
17th Jul 2012 Gerard Conway resigned as Director
17th Sep 2014 Peter Weir resigned as Director
17th Sep 2014 Katharine Bowyer appointed as Director
31st Dec 2015 Martin Ellis resigned as Director
6th Apr 2016 Intu Properties Plc appointed as Corporate PSC
30th Sep 2016 Katharine Bowyer resigned as Director
16th Jan 2017 Barbara Gibbes appointed as Director
26th Apr 2019 David Fischel resigned as Director
16th Aug 2019 Barbara Gibbes resigned as Director
16th Aug 2019 Sean Crosby appointed as Director
16th Aug 2019 Minakshi Kidia appointed as Director
16th Aug 2019 INTU SECRETARIAT LIMITED appointed as Corporate secretary
31st Jan 2020 Trevor Pereira resigned as Director
15th Apr 2020 Robert Allen appointed as Director
15th Apr 2020 Hugh Ford appointed as Director
15th Apr 2020 Sean Crosby resigned as Director
15th Apr 2020 Minakshi Kidia resigned as Director
2nd Jun 2020 Martin Breeden appointed as Director
1st Jul 2020 Edward Roberts resigned as Director
21st Jul 2020 David Duggins appointed as Director
4th Aug 2020 Robert Allen resigned as Director
4th Aug 2020 Hugh Ford resigned as Director
24th Nov 2020 OCORIAN ADMINISTRATION (UK) LIMITED appointed as Corporate secretary
24th Nov 2020 INTU SECRETARIAT LIMITED resigned as Corporate secretary
24th Nov 2020 Susan Marsden resigned as Secretary
4th Dec 2020 Martin Breeden resigned as Director
4th Dec 2020 Simon Cooke appointed as Director
26th Jan 2021 Simon Cooke resigned as Director
26th Jan 2021 John Heller appointed as Director
15th Jun 2022 Barry Cox appointed as Director
14th Apr 2023 Peter Cooper appointed as Director
14th Apr 2023 Andrew Dixon appointed as Director
14th May 2023 David Duggins resigned as Director
5th Sep 2023 Iris Bidco Limited appointed as Corporate PSC
5th Sep 2023 Intu Properties Plc ceased to be a Corporate PSC
15th Jul 2026 Peter Cooper resigned as Director
7th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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