XPOD LTD
Company number 08642120 · Monitor this company
4 active / 3 ceased · persons with significant control
Mr Justin Laurence Madgwick
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
- 2026-07-09
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 88, Kingsway, London, WC2B 6AA, England
Mrs Dawn Hanlon
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
- 2016-04-06
- Date of birth
- July 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
Mr Patrick Anthony Hanlon
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
Mr Colin Anthony Burton
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- November 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP, England
Mr Conrad Simon Swailes
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
- 2020-09-17
- Ceased on
- 2020-09-17
- Date of birth
- January 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, St. Katharines Way, London, E1W 1UN, England
Resource Group Holdings Plc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-17
- Ceased on
- 2026-07-09
- Correspondence address
- 71-75, Shelton Street, London, WC2H 9JQ, England
- Legal form
- Plc
Mr Justin Laurence Madgwick
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
- 2016-04-06
- Ceased on
- 2020-09-17
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, St. Katharines Way, London, E1W 1UN, England