opendata.bot
Company number
00445571

XRI LIMITED

Officer · DAVIES, Alan, Mr. and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XRI LIMITED
Company number
00445571
Registered office
BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, ENGLAND · 111 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 November 1947
Status
Active
Age
78 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 25 resigned

director
Appointed 23/03/2020
Active
director
Appointed 03/09/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Xro Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 23/03/2020
director Appointed 03/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2020 Director resigned ARTHURTON, Anthony William
23/03/2020 Director appointed DAVIES, Alan, Mr.
03/09/2018 Director appointed PITCEATHLY, Richard Stuart, Mr.
31/10/2017 Director resigned MARCIANO, Gabriel Maurice
30/09/2017 Director resigned BARRETT, Michael John
30/09/2017 Secretary resigned BARRETT, Michael John
06/04/2016 Person with significant control added Xro Limited
02/03/2015 Director appointed MARCIANO, Gabriel Maurice
27/02/2015 Director resigned HEISS, Xavier
30/05/2014 Director resigned COLBURN, Kevin Lawrence
30/05/2014 Director appointed ARTHURTON, Anthony William
01/01/2013 Director resigned ALBRIGHT, Craig Morrow
01/01/2013 Director appointed HEISS, Xavier
26/10/2010 Director appointed COLBURN, Kevin Lawrence
26/04/2010 Director resigned FESTA, Michael Robert
26/04/2010 Director appointed ALBRIGHT, Craig Morrow
06/09/2006 Director resigned MACCARRICK, Timothy James
06/09/2006 Director appointed FESTA, Michael Robert
01/11/2005 Director resigned MACKINTOSH, Neil Stuart
01/01/2004 Director resigned BLANCHE, Nicholas Andrew

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for XRI LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
ANNOTATION — legacy
miscellaneous
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

4 outstanding · 1 satisfied

Memorandum of charge — persons entitled: The Hongkong and Shanghai Banking Corporation Limited
outstanding
Supplemental trust deed — persons entitled: Eagle Star Insurance Company Limited
outstanding
Charge by bond of cash credit and disposition in security which was presented for registration at the register of sasines on 26TH october 1967 — persons entitled: The Royal Burgh of Kirkcaldy
part-satisfied
Deed supplemental to a mortgage and general charge — persons entitled: National Provincial Bank LTD
outstanding
Charge by way of substituted security — persons entitled: National Provincial Bank LTD
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of XRI LIMITED?
According to the official registry, the company number of XRI LIMITED is 00445571.
Where is XRI LIMITED registered?
The registered office is BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, ENGLAND.
Who runs XRI LIMITED?
DAVIES, Alan, Mr. is listed among the officers of XRI LIMITED.
What is the SIC code of XRI LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls XRI LIMITED?
Xro Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of XRI LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does XRI LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About XRI LIMITED (00445571)

XRI LIMITED is a private limited company incorporated on 24 November 1947 and registered in the United Kingdom under company number 00445571. Its registered office is at BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Xro Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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