XCEL CONTROL SYSTEMS LTD
Company number 16605480 · Monitor this company
4 active · persons with significant control
Mr Antony Castiglione
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-01-08
- Date of birth
- November 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7, Finlay Court, Simonside Industrial Estate, South Shields, Tyne And Wear, NE34 9QA, United Kingdom
Mr James Malcolm Clifford
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-07-24
- Date of birth
- March 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 7, Finlay Court, Simonside Industrial Estate, South Shields, Tyne And Wear, NE34 9QA, United Kingdom
Mr Stephen Harvey
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-07-24
- Date of birth
- July 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 7, Finlay Court, Simonside Industrial Estate, South Shields, Tyne And Wear, NE34 9QA, United Kingdom
Mr Darran Robert Olver
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-07-24
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7, Finlay Court, Simonside Industrial Estate, South Shields, Tyne And Wear, NE34 9QA, United Kingdom