XY AUTOMATION LTD

Company number 10760373 ·

Active

3 active / 1 ceased · persons with significant control

Clifty Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-21
Correspondence address
The Paddock, Dyffryn, Neath, SA10 7BQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12689961
Country registered
United Kingdom

Mr Carl Anthony Waters

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-01
Date of birth
July 1965
Nationality
British
Country of residence
Wales
Correspondence address
Apollo Business Village, Heol Persondy, Aberkenfig, Bridgend, CF32 9TF, Wales

Ms Samantha Toone

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-05-09
Date of birth
November 1972
Nationality
British
Country of residence
Wales
Correspondence address
Tondu Enterprise Centre, Bryn Road, Tondu, Bridgend, CF32 9BS, Wales

Mr Stephen Owen Keane

Individual Ceased

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
2023-04-01
Ceased on
2024-03-07
Date of birth
December 1970
Nationality
British
Country of residence
Wales
Correspondence address
Second Floor Suite A, Number Two, Waterton Park, Bridgend, CF31 3PH, Wales