XPS HOLDINGS LIMITED

Company summary

Company number: 04807951
Status: ACTIVE
Incorporated / age: 23 June 200323 years
Registered office: Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 04:30 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
Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
Nature of business
Non-trading company
Previous company names
PUNTER SOUTHALL HOLDINGS LIMITED
PSFM HOLDINGS LIMITED
JERMYN STREET NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAMHALL, Benjamin Oliver ACTIVE	Director	11 Jan 2018		England	May 1977	Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
CUFF, Paul Gareth ACTIVE	Director	11 Jan 2018		England	August 1976	Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
SHAH, Snehal ACTIVE	Director	15 Jul 2019		England	October 1975	Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
GARMON JONES, Richard RESIGNED	Secretary	23 Jun 2003	21 Apr 2008			Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
NASH, Ian Eric RESIGNED	Secretary	21 Apr 2008	11 Jan 2018			11, Strand, London, WC2N 5HR
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jun 2003	23 Jun 2003			120 East Road, London, N1 6AA
AINSLIE, Michael Robert Arthur RESIGNED	Director	11 Jan 2018	27 Jun 2019	England	December 1961	Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
BATHEJA, Maya RESIGNED	Director	28 Apr 2011	11 Jan 2018	United Kingdom	December 1963	11, Strand, London, WC2N 5HR, United Kingdom
BATTAMS, Elizabeth Anne RESIGNED	Director	28 Apr 2011	11 Jan 2018	United Kingdom	October 1962	11, Strand, London, WC2N 5HR, United Kingdom
BATTING, John Paul RESIGNED	Director	28 Apr 2011	01 Apr 2019	United Kingdom	October 1958	Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
BERNSTEIN, Jonathan Samuel RESIGNED	Director	11 Jan 2018	28 Feb 2022	England	February 1968	Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
CULE, David Owen RESIGNED	Director	28 Apr 2011	11 Jan 2018	United Kingdom	July 1956	11, Strand, London, WC2N 5HR, United Kingdom
JOHNSTON, Paul James RESIGNED	Director	21 Sep 2011	22 Jun 2015	United Kingdom	June 1965	Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB, United Kingdom
JOHNSTON, Paul James RESIGNED	Director	18 Jun 2009	28 Jun 2010	United Kingdom	June 1965	Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB
MCKELVEY, Kenneth John RESIGNED	Director	15 Aug 2008	11 Jan 2018	England	November 1956	11, Strand, London, WC2N 5HR
MCLOUGHLIN, Jeremiah James RESIGNED	Director	18 Jun 2009	28 Jun 2010	England	July 1960	8 Park Farm Road, Kingston-Upon-Thames, Surrey, KT2 5TQ
NASH, Ian Eric RESIGNED	Director	15 May 2009	20 May 2010	United Kingdom	March 1953	Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
PUNTER, Jonathan Dominic RESIGNED	Director	18 Jun 2009	11 Jan 2018	United Kingdom	May 1957	11, Strand, London, WC2N 5HR
SOUTHALL, Stuart Malcolm RESIGNED	Director	28 Apr 2011	11 Jan 2018	England	February 1958	11, Strand, London, WC2N 5HR, United Kingdom
TEAGUE, Carol RESIGNED	Director	23 Jun 2003	03 Sep 2009		June 1966	3, Gloucester Gate Lodge, Outer Circle, Regent's Park, London, NW1 4HA
TRESMAN, Geoffrey David RESIGNED	Director	18 Jun 2009	28 Jun 2010	England	October 1954	Lowood Grove Road, Cranleigh, Surrey, GU6 7LH
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	23 Jun 2003	23 Jun 2003			120 East Road, London, N1 6AA

BRAMHALL, Benjamin Oliver ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: England
Date of birth: May 1977
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

CUFF, Paul Gareth ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: England
Date of birth: August 1976
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

SHAH, Snehal ACTIVE
Role: Director
Appointed on: 15 Jul 2019
Country of Residence: England
Date of birth: October 1975
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

GARMON JONES, Richard RESIGNED
Role: Secretary
Appointed on: 23 Jun 2003
Resigned on: 21 Apr 2008
Address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

NASH, Ian Eric RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 11 Jan 2018
Address: 11, Strand, London, WC2N 5HR

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 2003
Resigned on: 23 Jun 2003
Address: 120 East Road, London, N1 6AA

AINSLIE, Michael Robert Arthur RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: December 1961
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

BATHEJA, Maya RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 11, Strand, London, WC2N 5HR, United Kingdom

BATTAMS, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 11, Strand, London, WC2N 5HR, United Kingdom

BATTING, John Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

BERNSTEIN, Jonathan Samuel RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1968
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

CULE, David Owen RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 11, Strand, London, WC2N 5HR, United Kingdom

JOHNSTON, Paul James RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB, United Kingdom

JOHNSTON, Paul James RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB

MCKELVEY, Kenneth John RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: November 1956
Address: 11, Strand, London, WC2N 5HR

MCLOUGHLIN, Jeremiah James RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 28 Jun 2010
Country of Residence: England
Date of birth: July 1960
Address: 8 Park Farm Road, Kingston-Upon-Thames, Surrey, KT2 5TQ

NASH, Ian Eric RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

PUNTER, Jonathan Dominic RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 11, Strand, London, WC2N 5HR

SOUTHALL, Stuart Malcolm RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: February 1958
Address: 11, Strand, London, WC2N 5HR, United Kingdom

TEAGUE, Carol RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 03 Sep 2009
Date of birth: June 1966
Address: 3, Gloucester Gate Lodge, Outer Circle, Regent's Park, London, NW1 4HA

TRESMAN, Geoffrey David RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 28 Jun 2010
Country of Residence: England
Date of birth: October 1954
Address: Lowood Grove Road, Cranleigh, Surrey, GU6 7LH

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 2003
Resigned on: 23 Jun 2003
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (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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