XPE GROUP PLC
05890611 · Active · Plc · 20 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 21 Aug 2027 (last filed 7 Aug 2026).
Next accounts
30 Jun 2027
Next confirmation
21 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
XPE GROUP PLC
05890611Active· Plc· England Wales· 2006-07-28Incorporated 2006-07-28Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- COOPER, Peter Frank· DirectorResigned 2026-07-15
- DUGGINS, David Kenneth· DirectorResigned 2023-05-14
- DIXON, Andrew Philip Graham· DirectorAppointed 2023-04-14
- COX, Barry Stuart· DirectorAppointed 2022-06-15
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-11-24
See every company they're a director of →
COX, Barry Stuart
Director
- Appointed
- 2022-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
See every company they're a director of →
DIXON, Andrew Philip Graham
Director
- Appointed
- 2023-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
See every company they're a director of →
HELLER, John Alexander
Director
- Appointed
- 2021-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
See every company they're a director of →
MARSDEN, Susan
Secretary
- Appointed
- 2006-08-02
- Resigned
- 2020-11-24
- Nationality
- British
See every company they're a director of →
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-07-28
- Resigned
- 2006-08-02
See every company they're a director of →
INTU SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2019-08-16
- Resigned
- 2020-11-24
See every company they're a director of →
ALLEN, Robert Lee
Director
- Appointed
- 2020-04-15
- Resigned
- 2020-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
See every company they're a director of →
BLACK, William Reginald
Director
- Appointed
- 2007-03-20
- Resigned
- 2009-05-06
- Nationality
- British
- Residence
- England
- Born
- 11/1950
See every company they're a director of →
BOWYER, Katharine Ann
Director
- Appointed
- 2014-09-17
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
See every company they're a director of →
BREEDEN, Martin Richard
Director
- Appointed
- 2020-06-02
- Resigned
- 2020-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
See every company they're a director of →
CHALDECOTT, Kay Elizabeth
Director
- Appointed
- 2010-05-07
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
See every company they're a director of →
CONWAY, Gerard Patrick Adriaan Mccleester
Director
- Appointed
- 2011-11-03
- Resigned
- 2012-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
See every company they're a director of →
COOKE, Simon James
Director
- Appointed
- 2020-12-04
- Resigned
- 2021-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
See every company they're a director of →
COOPER, Peter Frank
Director
- Appointed
- 2023-04-14
- Resigned
- 2026-07-15
- Nationality
- British
- Residence
- England
- Born
- 06/1963
See every company they're a director of →
CROSBY, Sean
Director
- Appointed
- 2019-08-16
- Resigned
- 2020-04-15
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 03/1988
See every company they're a director of →
DUGGINS, David Kenneth
Director
- Appointed
- 2020-07-21
- Resigned
- 2023-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
See every company they're a director of →
ELLIS, Martin David
Director
- Appointed
- 2011-11-03
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
See every company they're a director of →
FISCHEL, David Andrew
Director
- Appointed
- 2006-08-02
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
See every company they're a director of →
FORD, Hugh Michael
Director
- Appointed
- 2020-04-15
- Resigned
- 2020-08-04
- Nationality
- British
- Residence
- England
- Born
- 02/1967
See every company they're a director of →
GIBBES, Barbara
Director
- Appointed
- 2017-01-16
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
See every company they're a director of →
HAWKSWORTH, Ian David
Director
- Appointed
- 2007-03-20
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
See every company they're a director of →
HOSKINS, Gary Richard
Director
- Appointed
- 2010-08-13
- Resigned
- 2011-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
See every company they're a director of →
KIDIA, Minakshi
Director
- Appointed
- 2019-08-16
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
See every company they're a director of →
KILDEA, Mark
Director
- Appointed
- 2010-08-13
- Resigned
- 2011-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
See every company they're a director of →
KIRBY, Caroline
Director
- Appointed
- 2010-05-07
- Resigned
- 2011-10-17
- Nationality
- British
- Residence
- England
- Born
- 04/1968
See every company they're a director of →
MARCUCCILLI, Gary John
Director
- Appointed
- 2007-03-20
- Resigned
- 2009-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
See every company they're a director of →
PEREIRA, Trevor
Director
- Appointed
- 2011-11-03
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
See every company they're a director of →
ROBERTS, Edward Matthew Giles, Dr
Director
- Appointed
- 2010-08-13
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
See every company they're a director of →
SMITH, Aidan Christopher
Director
- Appointed
- 2006-08-02
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
See every company they're a director of →
TATTAR, Balbinder Singh
Director
- Appointed
- 2008-11-20
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
See every company they're a director of →
WEIR, Peter
Director
- Appointed
- 2011-11-03
- Resigned
- 2014-09-17
- Nationality
- British
- Residence
- England
- Born
- 06/1965
See every company they're a director of →
YARDLEY, Gary James
Director
- Appointed
- 2007-06-01
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
See every company they're a director of →
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-07-28
- Resigned
- 2006-08-02
See every company they're a director of →
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-07-28
- Resigned
- 2006-08-02
See every company they're a director of →