XENIUM LIMITED

Company number 01078624 ·

Active

5 active / 1 ceased · persons with significant control

Mr Derek Richard Hayes

Individual Active

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
2024-07-25
Date of birth
May 1935
Nationality
British
Country of residence
England
Correspondence address
37, Great Pulteney Street, Bath, BA2 4DA, England

Pm Trustee Company Limited

Corporate entity Active

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
2024-07-25
Correspondence address
37, Great Pulteney Street, Bath, BA2 4DA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Register
Registration number
04964779
Country registered
England

Withy King Trustees Limited

Corporate entity Active

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
2024-07-25
Correspondence address
Midland Bridge House, Midland Bridge Road, Bath, BA2 3FP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Register
Registration number
07740771
Country registered
England

Mrs Margaret Enid Hayes

Individual Active

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
2024-07-25
Date of birth
January 1935
Nationality
British
Country of residence
England
Correspondence address
37, Great Pulteney Street, Bath, BA2 4DA, England

The Personal Representatives Of Derek Richard Hayes Deceased

Individual Active

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
2022-07-19
Date of birth
May 1937
Nationality
British
Country of residence
England
Correspondence address
37, Great Pulteney Street, Bath, BA2 4DA, England

Mr Derek Richard Hayes

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
2016-04-06
Ceased on
2022-07-19
Date of birth
May 1937
Nationality
British
Country of residence
England
Correspondence address
37, Great Pulteney Street, Bath, BA2 4DA, England