X P PLC

Company summary

Company number: 02297983
Status: ACTIVE
Incorporated / age: 20 September 198837 years
Registered office: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Accounts due: 30 June 2027
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Nature of business
Manufacture of other electrical equipment
Previous company names
POINTCHIEF PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTWRIGHT, Ruth Amy ACTIVE	Secretary	13 May 2022				16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
GRIGGS, Gavin Peter ACTIVE	Director	03 Jul 2020		England	April 1971	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
WEBB, Matthew John ACTIVE	Director	12 Sep 2023		England	January 1974	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
BARTLETT, Roger Anthony John RESIGNED	Secretary	22 Apr 1997	03 Jul 2000			The Artair, By Killin, Loch Tayside, Perthshire, FK21 8TX
HONEYMAN, Anne Macdonald RESIGNED	Secretary	19 Sep 2003	01 Oct 2012			The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
MANN, Terence William RESIGNED	Secretary		01 Dec 1995			Springfield House Townsend Road, Streatley, Reading, Berkshire, RG8 9LH
PENNY, Duncan John RESIGNED	Secretary	03 Jul 2000	19 Sep 2003			Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ
RHODES, Jonathan Simon RESIGNED	Secretary	01 Oct 2012	13 May 2022			16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
TRACEY, Lawrence Barry RESIGNED	Secretary	01 Dec 1995	22 Apr 1997			Sentry Hill Henley Road, Marlow, Buckinghamshire, SL7 2DQ
AMOS, Stuart Roland RESIGNED	Director	20 Jan 1998	03 Jul 2000		November 1946	4212 Waterfront Circle, Norman, 73027 Oklahoma, Usa
BARTLETT, Richard RESIGNED	Director	31 Dec 1997	04 May 2018	England	May 1967	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
BARTLETT, Roger Anthony John RESIGNED	Director	20 Jan 1998	03 Jul 2000		February 1945	The Artair, By Killin, Loch Tayside, Perthshire, FK21 8TX
BOCOCK, Gary Robin RESIGNED	Director	31 Dec 1997	03 Jul 2020	United Kingdom	July 1963	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
BRABHAM, Martin Thomas RESIGNED	Director	27 Nov 2003	04 Mar 2016	United Kingdom	October 1969	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
ELLIOT, Stephen Mark RESIGNED	Director	06 Nov 2000	03 Jul 2020	United Kingdom	February 1971	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
ENGLISH, Brian Jude RESIGNED	Director	12 Oct 2001	13 Sep 2002		October 1964	Holtgesbroezk 1145a, Nijmegen, 6546 Pb, Netherlands
GARNER, Paul Martin RESIGNED	Director	19 Dec 2006	03 Jul 2020	United Kingdom	December 1968	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
GORDON, Edward Peter RESIGNED	Director	31 Dec 1996	30 Nov 1998		November 1937	68 Grove Road, Boston Spa, Wetherby, West Yorkshire, LS23 6AP
HEAD, John Edward RESIGNED	Director	01 Aug 1994	19 Sep 1995		August 1923	Keepers Way, Upton Grey, Basingstoke, Hampshire, RG25 2RE
HEAD, Steven William RESIGNED	Director	31 Dec 1997	03 Jul 2020	United Kingdom	April 1970	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
HENDERSON, Jamie Scott RESIGNED	Director	31 Dec 1996	12 Feb 2001		January 1967	10 Carroll Gardens, Larkfield, Aylesford, Kent, ME20 6NQ
HONEYMAN, Anne Macdonald RESIGNED	Director	13 Sep 2006	03 Jul 2020	United Kingdom	September 1969	The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
MANN, Terence William RESIGNED	Director		01 Dec 1995		July 1940	Springfield House Townsend Road, Streatley, Reading, Berkshire, RG8 9LH
MCMILLAN, James RESIGNED	Director	31 Dec 1995	30 Apr 2002		June 1945	27 Lakeside Road, Kirkcaldy, Fife, KY2 5QJ
MOSS, Sharon RESIGNED	Director	08 Mar 2000	21 Apr 2005	England	September 1960	12 Briars Close, Pangbourne, Reading, Berkshire, RG8 7LH
PENNY, Duncan John RESIGNED	Director	03 Jul 2000	02 Aug 2021	England	February 1963	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
PETERS, James Edward RESIGNED	Director		01 May 2012	England	March 1958	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
ROBINSON, Steve William RESIGNED	Director	06 Nov 1998	10 Mar 2005	England	May 1963	8 Revelstoke Avenue, Farnborough, Hampshire, GU14 8NQ
STIBBS, David Michael RESIGNED	Director	31 Mar 2023	12 Sep 2023	England	October 1979	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
SWANN, Edward Michael RESIGNED	Director	31 Dec 1995	24 Mar 2014	United Kingdom	July 1960	64 Edgewood Drive, Luton, Bedfordshire, LU2 8EX
TRACEY, Lawrence Barry RESIGNED	Director		01 May 2012	England	August 1947	Sentry Hill Henley Road, Marlow, Buckinghamshire, SL7 2DQ
WILLIS, Steven James RESIGNED	Director	27 Nov 2003	05 Jan 2016	England	January 1970	222 Henley Road, Caversham, Reading, Berkshire, RG4 6LR
ZAHN, Oskar RESIGNED	Director	02 Aug 2021	31 Mar 2023	United Kingdom	March 1964	16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

CARTWRIGHT, Ruth Amy ACTIVE
Role: Secretary
Appointed on: 13 May 2022
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

GRIGGS, Gavin Peter ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: England
Date of birth: April 1971
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

WEBB, Matthew John ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: England
Date of birth: January 1974
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

BARTLETT, Roger Anthony John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1997
Resigned on: 03 Jul 2000
Address: The Artair, By Killin, Loch Tayside, Perthshire, FK21 8TX

HONEYMAN, Anne Macdonald RESIGNED
Role: Secretary
Appointed on: 19 Sep 2003
Resigned on: 01 Oct 2012
Address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF

MANN, Terence William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1995
Address: Springfield House Townsend Road, Streatley, Reading, Berkshire, RG8 9LH

PENNY, Duncan John RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 19 Sep 2003
Address: Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

RHODES, Jonathan Simon RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 13 May 2022
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

TRACEY, Lawrence Barry RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 22 Apr 1997
Address: Sentry Hill Henley Road, Marlow, Buckinghamshire, SL7 2DQ

AMOS, Stuart Roland RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 03 Jul 2000
Date of birth: November 1946
Address: 4212 Waterfront Circle, Norman, 73027 Oklahoma, Usa

BARTLETT, Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: May 1967
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

BARTLETT, Roger Anthony John RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 03 Jul 2000
Date of birth: February 1945
Address: The Artair, By Killin, Loch Tayside, Perthshire, FK21 8TX

BOCOCK, Gary Robin RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

BRABHAM, Martin Thomas RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

ELLIOT, Stephen Mark RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

ENGLISH, Brian Jude RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 13 Sep 2002
Date of birth: October 1964
Address: Holtgesbroezk 1145a, Nijmegen, 6546 Pb, Netherlands

GARNER, Paul Martin RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

GORDON, Edward Peter RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 30 Nov 1998
Date of birth: November 1937
Address: 68 Grove Road, Boston Spa, Wetherby, West Yorkshire, LS23 6AP

HEAD, John Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 19 Sep 1995
Date of birth: August 1923
Address: Keepers Way, Upton Grey, Basingstoke, Hampshire, RG25 2RE

HEAD, Steven William RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

HENDERSON, Jamie Scott RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 12 Feb 2001
Date of birth: January 1967
Address: 10 Carroll Gardens, Larkfield, Aylesford, Kent, ME20 6NQ

HONEYMAN, Anne Macdonald RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1969
Address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF

MANN, Terence William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: July 1940
Address: Springfield House Townsend Road, Streatley, Reading, Berkshire, RG8 9LH

MCMILLAN, James RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 30 Apr 2002
Date of birth: June 1945
Address: 27 Lakeside Road, Kirkcaldy, Fife, KY2 5QJ

MOSS, Sharon RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 21 Apr 2005
Country of Residence: England
Date of birth: September 1960
Address: 12 Briars Close, Pangbourne, Reading, Berkshire, RG8 7LH

PENNY, Duncan John RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 02 Aug 2021
Country of Residence: England
Date of birth: February 1963
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

PETERS, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: March 1958
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

ROBINSON, Steve William RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 10 Mar 2005
Country of Residence: England
Date of birth: May 1963
Address: 8 Revelstoke Avenue, Farnborough, Hampshire, GU14 8NQ

STIBBS, David Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: October 1979
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

SWANN, Edward Michael RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 64 Edgewood Drive, Luton, Bedfordshire, LU2 8EX

TRACEY, Lawrence Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: August 1947
Address: Sentry Hill Henley Road, Marlow, Buckinghamshire, SL7 2DQ

WILLIS, Steven James RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 05 Jan 2016
Country of Residence: England
Date of birth: January 1970
Address: 222 Henley Road, Caversham, Reading, Berkshire, RG4 6LR

ZAHN, Oskar RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 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)
11 May 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)
11 May 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)
30 Jun 1997	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)
26 Sep 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)
27 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 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.

Legal Entity Identifier

Financial Conduct Authority

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