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XPAT LIMITED

Company summary

Company number: 04620989
Status: ACTIVE
Incorporated / age: 18 December 200223 years
Registered office: Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU
Accounts due: 30 September 2027
Confirmation statement due: 1 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 11:41 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
Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POHL, Nicola Tamar ACTIVE	Secretary	08 May 2009				Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU
BARNES, Charlotte ACTIVE	Director	21 May 2024		England	December 1979	Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU, United Kingdom
POHL, Darion William ACTIVE	Director	18 Dec 2002		Australia	July 1972	Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU
HENNINGTON, James Thomas RESIGNED	Secretary	12 Dec 2004	08 May 2009			34, Exbourne Road, Abingdon, Oxfordshire, OX14 1DH
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	18 Dec 2002	12 Dec 2004			229 Nether Street, London, N3 1NT
EDWARDS, Mark Julian RESIGNED	Director	23 Nov 2017	10 Dec 2021	England	July 1974	Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU
HANSEN, Julie RESIGNED	Director	17 Nov 2021	22 May 2024	England	March 1971	Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU
HENNINGTON, James Thomas RESIGNED	Director	01 Dec 2005	08 May 2009	United Kingdom	December 1972	34, Exbourne Road, Abingdon, Oxfordshire, OX14 1DH
LETT, Katherine RESIGNED	Director	03 Sep 2018	31 Mar 2021	England	May 1968	Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU
POHL, Nicola RESIGNED	Director	22 Nov 2017	21 Jul 2021	Australia	February 1979	Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU
WILSON, Nicholas Gerarde RESIGNED	Director	21 May 2024	30 Sep 2024	England	October 1961	Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU, United Kingdom
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	18 Dec 2002	18 Dec 2002			229 Nether Street, London, N3 1NT

POHL, Nicola Tamar ACTIVE
Role: Secretary
Appointed on: 08 May 2009
Address: Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU

BARNES, Charlotte ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: England
Date of birth: December 1979
Address: Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU, United Kingdom

POHL, Darion William ACTIVE
Role: Director
Appointed on: 18 Dec 2002
Country of Residence: Australia
Date of birth: July 1972
Address: Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 2002
Resigned on: 12 Dec 2004
Address: 229 Nether Street, London, N3 1NT

EDWARDS, Mark Julian RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: July 1974
Address: Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU

HANSEN, Julie RESIGNED
Role: Director
Appointed on: 17 Nov 2021
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: March 1971
Address: Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU

HENNINGTON, James Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 08 May 2009
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 34, Exbourne Road, Abingdon, Oxfordshire, OX14 1DH

LETT, Katherine RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: May 1968
Address: Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU

POHL, Nicola RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 21 Jul 2021
Country of Residence: Australia
Date of birth: February 1979
Address: Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU

WILSON, Nicholas Gerarde RESIGNED
Role: Director
Appointed on: 21 May 2024
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: October 1961
Address: Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU, United Kingdom

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 2002
Resigned on: 18 Dec 2002
Address: 229 Nether Street, London, N3 1NT