XDG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xdg Limited. The company was founded 70 years ago and was given the registration number 00530526. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	XDG LIMITED
Company Number	:	00530526
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 1954
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 10, 255 Blackfriars Road, London, England, SE1 9AX	Secretary	01 March 2024	Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX	Director	19 April 2018	Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX	Director	14 January 2022	Active
Highdown, Greenway Road, Blockley, GL56 9BQ	Secretary	03 August 2000	Active
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL	Secretary	28 November 2008	Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB	Secretary	21 April 2017	Active
2 Beechwood Close, Battledown, Cheltenham, GL52 6QQ	Secretary	-	Active
Canal Cottage, Halton Village, HP22 5NS	Secretary	06 September 1993	Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX	Secretary	14 January 2022	Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF	Secretary	15 November 2001	Active
28 Lionel Street, Burnley, BB12 6DY	Secretary	30 September 1992	Active
West Sevington Farmhouse, Yatton Keynell, Chippenham, SN15 4NB	Director	-	Active
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL	Director	17 December 2008	Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB	Director	31 July 2007	Active
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL	Director	28 November 2008	Active
Green Hedges, 25 Saint Johns Street, Crowthorne, RG45 7NJ	Director	23 December 1997	Active
Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ	Director	09 August 1993	Active
Old Drews, Knotty Green, Beaconsfield, HP9 2TT	Director	-	Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB	Director	21 April 2017	Active
8 St Faiths Close, Newton Longville, Milton Keynes, MK17 0BA	Director	01 June 2006	Active
Garden Cottage, Stockshill Manton, Oakham, LE15 8SY	Director	-	Active
Downs House, Letcombe Bassett, Wantage, OX12 9LW	Director	-	Active
High Roding, Beechwood Close, Battledown, GL52 6QQ	Director	-	Active
765 Finchley Road, London, NW11 8DS	Director	23 December 1997	Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB	Director	21 November 2017	Active
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF	Director	04 December 1998	Active
180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ	Director	30 July 2007	Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF	Director	01 September 2003	Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB	Director	26 November 2013	Active
235 Thame Road, Warborough, Wallingford, OX10 7DH	Director	23 December 1997	Active
Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, B94 5PJ	Director	-	Active
Manor Farm House, Taynton, Burford, OX18 4UB	Director	09 August 1993	Active
Home Farm-Manor Road, Towersey, Thame, OX9 3QS	Director	-	Active
Rye Lodge Cokes Lane, Chalfont St Giles, HP8 4TZ	Director	09 August 1993	Active

People with Significant Control

Smiths Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	255, Blackfriars Road, London, England, SE1 9AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

XDG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement