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Xeikon (UK) Limited YORK


Founded in 2003, Xeikon (UK), classified under reg no. 04788308 is an active company. Currently registered at Endeavour House Glaisdale Road YO26 6QT, York the company has been in the business for nineteen years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020. Since Thu, 14th Apr 2022 Xeikon (UK) Limited is no longer carrying the name Punch Graphix (UK).

The firm has 3 directors, namely Wouter R., Jeremy B. and Georg S.. Of them, Jeremy B., Georg S. have been with the company the longest, being appointed on 10 July 2017 and Wouter R. has been with the company for the least time - from 11 November 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xeikon (UK) Limited Address / Contact

Office Address Endeavour House Glaisdale Road
Office Address2 Northminster Business Park
Town York
Post code YO26 6QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04788308
Date of Incorporation Thu, 5th Jun 2003
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2022 (95 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 16th Aug 2022 (2022-08-16)
Last confirmation statement dated Mon, 2nd Aug 2021

Company staff

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2021

Wouter R.

Position: Director

Appointed: 11 November 2019

Jeremy B.

Position: Director

Appointed: 10 July 2017

Georg S.

Position: Director

Appointed: 10 July 2017

Jayne W.

Position: Secretary

Appointed: 10 July 2017

Resigned: 26 July 2021

Jeremy B.

Position: Director

Appointed: 12 April 2017

Resigned: 12 April 2017

Georg S.

Position: Director

Appointed: 12 April 2017

Resigned: 12 April 2017

Jayne W.

Position: Secretary

Appointed: 12 April 2017

Resigned: 12 April 2017

Marcus B.

Position: Director

Appointed: 01 October 2016

Resigned: 08 November 2019

Hildegard V.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2016

Wim M.

Position: Director

Appointed: 23 September 2013

Resigned: 10 July 2017

Frank D.

Position: Director

Appointed: 01 January 2013

Resigned: 23 September 2013

Wim M.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2013

Cornelis V.

Position: Director

Appointed: 01 January 2010

Resigned: 01 September 2014

Sally E.

Position: Secretary

Appointed: 01 January 2009

Resigned: 31 December 2014

Chris M.

Position: Director

Appointed: 01 January 2009

Resigned: 31 August 2010

Peter T.

Position: Director

Appointed: 21 March 2007

Resigned: 01 January 2010

Jan S.

Position: Director

Appointed: 10 July 2005

Resigned: 21 March 2007

Koenraad V.

Position: Director

Appointed: 03 June 2005

Resigned: 03 August 2005

Wim D.

Position: Director

Appointed: 08 December 2003

Resigned: 03 June 2005

Guido D.

Position: Director

Appointed: 12 August 2003

Resigned: 03 June 2005

Joost D.

Position: Director

Appointed: 09 June 2003

Resigned: 12 November 2003

David M.

Position: Secretary

Appointed: 09 June 2003

Resigned: 01 January 2009

David M.

Position: Director

Appointed: 09 June 2003

Resigned: 01 January 2009

Ann L.

Position: Director

Appointed: 05 June 2003

Resigned: 09 June 2003

Lesley F.

Position: Secretary

Appointed: 05 June 2003

Resigned: 09 June 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Punch Graphix Limited from York, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Wim M. This PSC has significiant influence or control over the company,. Moving on, there is Goldman Sachs Group Inc, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Punch Graphix Limited

Endeavour House Glaisdale Road Northminster Business Park, Upper Poppleton, York, YO26 6QT, England

Legal authority Company Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Wim M.

Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control: significiant influence or control

Goldman Sachs Group Inc

200 West Street, New York 10282, United States

Legal authority United States (Delaware)
Legal form Corporation
Country registered United States (Delaware)
Place registered United States (Delaware)
Registration number 2923466
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Punch Graphix (UK) April 14, 2022
Xeikon Gb June 29, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 16th, September 2021
Free Download (18 pages)

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