X-CEL SUPERTURN LTD

Company summary

Company number: 01710788
Status: ACTIVE
Incorporated / age: 30 March 198343 years
Registered office: Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:56 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
Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
X-CEL SUPERTURN (GB) LIMITED
SHEFFIELD SUPERTURN LIMITED
NORTH DERBYSHIRE PRECISION ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON-PHILLIPS, David ACTIVE	Director	01 Nov 2014		England	May 1980	Unit 3, Brindley Way, R-Evolution @ The Amp, Rotherham, S60 5FS
HERON, Tim Mark ACTIVE	Director	05 Apr 2016		England	May 1977	Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS
STOCKS, Dale Graham ACTIVE	Director	10 Dec 2025		England	December 1979	Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS
WRAGG, Louis John ACTIVE	Director	01 Feb 2025		England	March 1993	Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS
FURNISS-PLANT, Leanne RESIGNED	Secretary	01 May 2014	10 Dec 2025			Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS
TAYLOR, Andrew Nicholas RESIGNED	Secretary	19 Mar 1997	01 May 2014			32, Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ, United Kingdom
TAYLOR, Jane RESIGNED	Secretary		19 Mar 1997			Greenacre Grindlow, Great Hucklow, Buxton, Derbyshire, SK17 8RJ
BURRELL, Mark Stephan RESIGNED	Director	13 May 2010	30 Sep 2014	England	June 1963	Dearne Grange Barn, Cumberworth Lane, Cumberworth, Huddersfield, West Yorkshire, HD8 8YA
CRAMPIN, Joanne RESIGNED	Director	08 Dec 2008	31 Jan 2013	United Kingdom	January 1973	4, Aldam Chase, Wickersley, Rotherham, South Yorkshire, S66 1FR, United Kingdom
FURNISS-PLANT, Leanne Tracey RESIGNED	Director	01 Apr 2013	10 Dec 2025	England	August 1980	Unit 3, Brindley Way, R-Evolution @ The Amp, Rotherham, S60 5FS
HALL, Andrew James RESIGNED	Director	01 Nov 2014	31 Aug 2015	England	July 1968	2, Oakfield Drive, Mirfield, West Yorkshire, WF14 8PX, England
HERON, Tim Mark RESIGNED	Director	26 Mar 2008	30 Sep 2014	England	May 1977	40, Packman Way, Wath Upon Dearne, Rotherham, South Yorkshire, S63 6BR
KIRK, James RESIGNED	Director	12 May 2014	13 Sep 2016	England	June 1975	Millstone Works, 32 Atlas Way, Sheffield, S4 7QQ
MARSH, John Michael RESIGNED	Director	01 Jan 1995	30 Apr 2015	England	January 1952	39 Barkby Road, Wincobank, Sheffield, South Yorkshire, S9 1JX
NUGENT, Christopher James Dennison RESIGNED	Director	15 Oct 2007	14 Nov 2008	England	October 1960	Aiton House, 133a High Street, Hook, South Yorkshire, DN14 5PJ
SHARPLES, Andrew John RESIGNED	Director	01 Apr 2013	19 Jul 2013	England	September 1971	18, Zorbit Mews, Hyde, Cheshire, SK14 4GN, United Kingdom
TAYLOR, Andrew Nicholas RESIGNED	Director		10 Dec 2025	England	April 1956	Birley Hay Farm, Geer Lane, Ford, Sheffield, S12 3YF
TAYLOR, Jane RESIGNED	Director		19 Mar 1997		December 1955	Greenacre Grindlow, Great Hucklow, Buxton, Derbyshire, SK17 8RJ
WATSON, Ben Grant RESIGNED	Director	01 Apr 2017	29 Aug 2025	England	August 1977	Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS
WATSON, Ben Grant RESIGNED	Director	01 Apr 2013	30 Sep 2014	England	August 1977	9, Hall Farm Grove, Hoylandswaine, Sheffield, S Yorks, S36 7LJ, England

BARTON-PHILLIPS, David ACTIVE
Role: Director
Appointed on: 01 Nov 2014
Country of Residence: England
Date of birth: May 1980
Address: Unit 3, Brindley Way, R-Evolution @ The Amp, Rotherham, S60 5FS

HERON, Tim Mark ACTIVE
Role: Director
Appointed on: 05 Apr 2016
Country of Residence: England
Date of birth: May 1977
Address: Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS

STOCKS, Dale Graham ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: December 1979
Address: Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS

WRAGG, Louis John ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: March 1993
Address: Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS

FURNISS-PLANT, Leanne RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 10 Dec 2025
Address: Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS

TAYLOR, Andrew Nicholas RESIGNED
Role: Secretary
Appointed on: 19 Mar 1997
Resigned on: 01 May 2014
Address: 32, Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ, United Kingdom

TAYLOR, Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1997
Address: Greenacre Grindlow, Great Hucklow, Buxton, Derbyshire, SK17 8RJ

BURRELL, Mark Stephan RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: June 1963
Address: Dearne Grange Barn, Cumberworth Lane, Cumberworth, Huddersfield, West Yorkshire, HD8 8YA

CRAMPIN, Joanne RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 4, Aldam Chase, Wickersley, Rotherham, South Yorkshire, S66 1FR, United Kingdom

FURNISS-PLANT, Leanne Tracey RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: August 1980
Address: Unit 3, Brindley Way, R-Evolution @ The Amp, Rotherham, S60 5FS

HALL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: July 1968
Address: 2, Oakfield Drive, Mirfield, West Yorkshire, WF14 8PX, England

HERON, Tim Mark RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: May 1977
Address: 40, Packman Way, Wath Upon Dearne, Rotherham, South Yorkshire, S63 6BR

KIRK, James RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 13 Sep 2016
Country of Residence: England
Date of birth: June 1975
Address: Millstone Works, 32 Atlas Way, Sheffield, S4 7QQ

MARSH, John Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: January 1952
Address: 39 Barkby Road, Wincobank, Sheffield, South Yorkshire, S9 1JX

NUGENT, Christopher James Dennison RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 14 Nov 2008
Country of Residence: England
Date of birth: October 1960
Address: Aiton House, 133a High Street, Hook, South Yorkshire, DN14 5PJ

SHARPLES, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: September 1971
Address: 18, Zorbit Mews, Hyde, Cheshire, SK14 4GN, United Kingdom

TAYLOR, Andrew Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: April 1956
Address: Birley Hay Farm, Geer Lane, Ford, Sheffield, S12 3YF

TAYLOR, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1997
Date of birth: December 1955
Address: Greenacre Grindlow, Great Hucklow, Buxton, Derbyshire, SK17 8RJ

WATSON, Ben Grant RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: August 1977
Address: Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS

WATSON, Ben Grant RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: August 1977
Address: 9, Hall Farm Grove, Hoylandswaine, Sheffield, S Yorks, S36 7LJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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