XRO LIMITED

Company summary

Company number: 00324504
Status: ACTIVE
Incorporated / age: 20 February 193789 years
Registered office: Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Nature of business
Dormant Company
Previous company names
THE RANK ORGANISATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Alan, Mr. ACTIVE	Director	23 Mar 2020		England	July 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
PITCEATHLY, Richard Stuart, Mr. ACTIVE	Director	03 Sep 2018		United Kingdom	May 1965	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
WELSH, Daniel Thomas ACTIVE	Director	01 Mar 2025		England	September 1983	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BARRETT, Michael John RESIGNED	Secretary	21 May 1999	30 Sep 2017			Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
CORMICK, Charles Bruce Arthur RESIGNED	Secretary	11 Jan 1995	30 Jun 1997			Flat 2, 11 Pembridge Crescent, London, W11 3DT
OWERS, Brian Charles RESIGNED	Secretary		11 Jan 1995			19 Wilmot Way, Camberley, Surrey, GU15 1JA
SHEPHARD, Carole RESIGNED	Secretary	30 Jun 1997	21 May 1999			1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
ALBRIGHT, Craig Morrow RESIGNED	Director	26 Apr 2010	01 Jan 2013	United Kingdom	December 1969	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
ARTHURTON, Anthony William RESIGNED	Director	30 May 2014	23 Mar 2020	England	May 1972	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
ATTERTON, David Valentine, Dr RESIGNED	Director		28 Oct 1996		February 1927	Cathedral Green House, Wells, Somerset, BA5 2UB
BARRETT, Michael John RESIGNED	Director	21 May 1999	30 Sep 2017	United Kingdom	June 1959	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
BENOIT, Daniel Marc RESIGNED	Director	03 Sep 2018	15 Oct 2020	United Kingdom	January 1967	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BLANCHE, Nicholas Andrew RESIGNED	Director	23 Sep 2002	01 Jan 2004		December 1949	2 Romsey Way, High Wycombe, Buckinghamshire, HP11 1QP
BRYAN, Arthur, Sir RESIGNED	Director		23 Feb 1994		March 1923	Parkfields Cottage, Tittensor, Stoke-On-Trent, Staffordshire, ST12 9HQ
COLBURN, Kevin Lawrence RESIGNED	Director	26 Oct 2010	30 May 2014	Uk	November 1958	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
CORMICK, Charles Bruce Arthur RESIGNED	Director	04 Mar 1997	30 Jun 1997	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
CRICHTON-MILLER, Hugh Angus RESIGNED	Director		11 Jul 1996		August 1939	Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
DALY, James RESIGNED	Director		10 Apr 1996		February 1938	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
FESTA, Michael Robert RESIGNED	Director	06 Sep 2006	26 Apr 2010	Usa	February 1960	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
FLETCHER, Leslie, Sir RESIGNED	Director		28 Feb 1995		October 1922	"Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, Hampshire, RG27 0EN
GARRETT, John Francis RESIGNED	Director	11 Nov 1992	24 Jun 1997		February 1945	33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
GIFFORD, Michael Brian RESIGNED	Director		10 Apr 1996		January 1936	Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
GILLIAM, Charles Phillips RESIGNED	Director	30 Jun 1997	17 Aug 2000		July 1950	10 Little River Lane, Redding Connecticut 06897, Usa
HARMON, James Allen RESIGNED	Director	14 Jun 1993	28 Oct 1996		October 1935	43 Kettle Creek Road, Weston Connecticut 06883, Usa
HEISS, Xavier RESIGNED	Director	01 Jan 2013	27 Feb 2015	France	January 1963	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
HENDERSON, Denys Hartley, Sir RESIGNED	Director	01 Mar 1994	28 Oct 1996		October 1932	Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
JACKAMAN, Michael Clifford John RESIGNED	Director		28 Oct 1996		November 1935	East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
JARVIS, Peter Jack RESIGNED	Director	01 Feb 1995	28 Oct 1996		July 1941	Chippings Milestone Close, Ripley, Surrey, GU23 6EP
JENKINS, Hugh Royston RESIGNED	Director	01 Oct 1995	28 Oct 1996		November 1933	67 Limerston Street, London, SW10
LAWLER, James Fintain, Lord RESIGNED	Director	24 Nov 2000	23 Sep 2002		March 1949	Cobwebs House, Buckland Village, Buckinghamshire, HP22 5HZ
MACCARRICK, Timothy James RESIGNED	Director	01 Jan 2004	06 Sep 2006		October 1965	66 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MACKINTOSH, Neil Stuart RESIGNED	Director	30 Jun 1999	01 Nov 2005	United Kingdom	August 1959	29 Priory Road, Kew, Surrey, TW9 3DQ
MARCIANO, Gabriel Maurice RESIGNED	Director	02 Mar 2015	31 Oct 2017	France	January 1961	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
MAW, David Nicholas RESIGNED	Director	03 Dec 1998	24 Nov 2000		December 1950	South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
MEANEY, Patrick Michael, Sir RESIGNED	Director		16 Jul 1992		May 1925	Harefield House, Sandridge, Hertfordshire, AL4 9EG
MOUNTAIN, Denis Mortimer, Sir RESIGNED	Director		23 Feb 1994		June 1929	12 Queens Elm Square, Old Church Street, London, SW3 6ED
NOONOO, Rodney RESIGNED	Director	15 Oct 2020	31 Jan 2024	United States	March 1962	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
NORTH, Terence Henry RESIGNED	Director		31 Dec 1996		July 1936	1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
OGILVY, Angus James Bruce, The Rt Hon Sir RESIGNED	Director		08 Sep 1993		September 1928	Thatched House Lodge, Richmond Park, Surrey, TW10 5HP
OKASAKO, Russell Yoshio RESIGNED	Director	30 Jun 1997	14 May 1999		November 1947	34 Salem Road, Wilton, Conneticut 06897, America
POSTEL, Christine Morin RESIGNED	Director	01 Oct 1996	28 Oct 1996		October 1946	179 Bd Bineau, Neuilly-Sur-Seine, 92200, France
SHEPHARD, Carole RESIGNED	Director	30 Jun 1997	21 May 1999	England	December 1955	1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
SMART, Michael Richard RESIGNED	Director	30 Jun 1997	30 Jun 1999		September 1945	The Bell Hotel, Market Square, Winslow, Buckingham, Buckinghamshire, MK18 3AB
STENHAM, Anthony William Paul RESIGNED	Director		28 Oct 1996		January 1932	4 The Grove, Highgate, London, N6 6JU
TEARE, Andrew Hubert RESIGNED	Director	01 Jan 1996	24 Jun 1997		September 1942	Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
THOMAS, Francis George Northcott RESIGNED	Director	24 Jun 1997	30 Jun 1997	England	March 1935	Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
TURNBULL, Nigel Victor RESIGNED	Director		24 Jun 1997	British	February 1942	The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
YATES, Douglas Martin RESIGNED	Director		30 Jun 1997	United Kingdom	January 1943	Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

DAVIES, Alan, Mr. ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: July 1963
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

PITCEATHLY, Richard Stuart, Mr. ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

WELSH, Daniel Thomas ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: September 1983
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BARRETT, Michael John RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 30 Sep 2017
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

CORMICK, Charles Bruce Arthur RESIGNED
Role: Secretary
Appointed on: 11 Jan 1995
Resigned on: 30 Jun 1997
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

OWERS, Brian Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 1995
Address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA

SHEPHARD, Carole RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 21 May 1999
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

ALBRIGHT, Craig Morrow RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

ARTHURTON, Anthony William RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: May 1972
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

ATTERTON, David Valentine, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1996
Date of birth: February 1927
Address: Cathedral Green House, Wells, Somerset, BA5 2UB

BARRETT, Michael John RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

BENOIT, Daniel Marc RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BLANCHE, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 01 Jan 2004
Date of birth: December 1949
Address: 2 Romsey Way, High Wycombe, Buckinghamshire, HP11 1QP

BRYAN, Arthur, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: March 1923
Address: Parkfields Cottage, Tittensor, Stoke-On-Trent, Staffordshire, ST12 9HQ

COLBURN, Kevin Lawrence RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 30 May 2014
Country of Residence: Uk
Date of birth: November 1958
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

CRICHTON-MILLER, Hugh Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: August 1939
Address: Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU

DALY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: February 1938
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

FESTA, Michael Robert RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 26 Apr 2010
Country of Residence: Usa
Date of birth: February 1960
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

FLETCHER, Leslie, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: October 1922
Address: "Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, Hampshire, RG27 0EN

GARRETT, John Francis RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 24 Jun 1997
Date of birth: February 1945
Address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

GIFFORD, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: January 1936
Address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU

GILLIAM, Charles Phillips RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 17 Aug 2000
Date of birth: July 1950
Address: 10 Little River Lane, Redding Connecticut 06897, Usa

HARMON, James Allen RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 28 Oct 1996
Date of birth: October 1935
Address: 43 Kettle Creek Road, Weston Connecticut 06883, Usa

HEISS, Xavier RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 27 Feb 2015
Country of Residence: France
Date of birth: January 1963
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

HENDERSON, Denys Hartley, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 28 Oct 1996
Date of birth: October 1932
Address: Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN

JACKAMAN, Michael Clifford John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1996
Date of birth: November 1935
Address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE

JARVIS, Peter Jack RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 28 Oct 1996
Date of birth: July 1941
Address: Chippings Milestone Close, Ripley, Surrey, GU23 6EP

JENKINS, Hugh Royston RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 28 Oct 1996
Date of birth: November 1933
Address: 67 Limerston Street, London, SW10

LAWLER, James Fintain, Lord RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 23 Sep 2002
Date of birth: March 1949
Address: Cobwebs House, Buckland Village, Buckinghamshire, HP22 5HZ

MACCARRICK, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 06 Sep 2006
Date of birth: October 1965
Address: 66 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MACKINTOSH, Neil Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 29 Priory Road, Kew, Surrey, TW9 3DQ

MARCIANO, Gabriel Maurice RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Oct 2017
Country of Residence: France
Date of birth: January 1961
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

MAW, David Nicholas RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 24 Nov 2000
Date of birth: December 1950
Address: South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU

MEANEY, Patrick Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: May 1925
Address: Harefield House, Sandridge, Hertfordshire, AL4 9EG

MOUNTAIN, Denis Mortimer, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: June 1929
Address: 12 Queens Elm Square, Old Church Street, London, SW3 6ED

NOONOO, Rodney RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: March 1962
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

NORTH, Terence Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1936
Address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT

OGILVY, Angus James Bruce, The Rt Hon Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: September 1928
Address: Thatched House Lodge, Richmond Park, Surrey, TW10 5HP

OKASAKO, Russell Yoshio RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 14 May 1999
Date of birth: November 1947
Address: 34 Salem Road, Wilton, Conneticut 06897, America

POSTEL, Christine Morin RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 28 Oct 1996
Date of birth: October 1946
Address: 179 Bd Bineau, Neuilly-Sur-Seine, 92200, France

SHEPHARD, Carole RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 21 May 1999
Country of Residence: England
Date of birth: December 1955
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

SMART, Michael Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 30 Jun 1999
Date of birth: September 1945
Address: The Bell Hotel, Market Square, Winslow, Buckingham, Buckinghamshire, MK18 3AB

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1996
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

TEARE, Andrew Hubert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 24 Jun 1997
Date of birth: September 1942
Address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL

THOMAS, Francis George Northcott RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: March 1935
Address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

TURNBULL, Nigel Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1997
Country of Residence: British
Date of birth: February 1942
Address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

YATES, Douglas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1951	Outstanding
21 Oct 1949	Outstanding
21 Oct 1949	Outstanding
21 Oct 1949	Outstanding
09 Aug 1943	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.