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Xanthous 7 Limited

04173907

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Incorporated 07/03/2001

Previously known as

Stormont Truck & Van Limited · until 09/01/2023

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Stuart Robert Macgregor

director · Since 09/01/2023

LAWYER

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mr Stuart Macgregor

secretary · Since 09/01/2023

Mr Gavin Glen Williams

director · Since 25/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Stuart Macgregor

secretary · Since 09/01/2023

Stuart Robert Macgregor

director · Since 09/01/2023

British · England · Age 54

Gavin Glen Williams

director · Since 25/04/2024

British · England · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 07/03/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/03/2001

Paul Nigel Sainsbury

director · Resigned 24/04/2001

Paul Nigel Sainsbury

secretary · Resigned 24/04/2001

William James Sangster

director · Resigned 24/04/2001

Paul Andrew Latham

director · Resigned 24/04/2001

Mark William Fletcher

secretary · Resigned 31/08/2001

Antonio Massenzio

director · Resigned 28/12/2001

Certagent Limited

corporate secretary · Resigned 28/12/2001

Giuseppe Franchi

director · Resigned 27/02/2002

Clifford Alan Grant

director · Resigned 17/12/2002

Robert Bob Lowden

director · Resigned 28/10/2004

Tim Head

director · Resigned 09/01/2007

Michael Graham Blackmore

director · Resigned 16/04/2007

Simon Marc Mccarthy

director · Resigned 05/07/2007

Paul Nigel Sainsbury

secretary · Resigned 01/09/2011

Paul Nigel Sainsbury

director · Resigned 31/10/2013

Michael David Badrock

director · Resigned 13/05/2014

Sean Eugene Fahey

director · Resigned 28/04/2017

Paul Gerard White

secretary · Resigned 30/06/2019

Paul Andrew Latham

director · Resigned 23/01/2020

William James Sangster

director · Resigned 23/01/2020

Andrew Cameron Smith

director · Resigned 23/01/2020

David Arthur Hodkin

director · Resigned 09/01/2023

Steven Nicholas Parkin

director · Resigned 09/01/2023

Marianne Hodgkiss

secretary · Resigned 09/01/2023

David James Thomas

director · Resigned 24/04/2024

Persons with Significant Control

Northern Commercials (Mirfield) Limited

75–100% shares
75–100% votes
Appoint directors

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Reg: 1005915 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Clipper Logistics Plc

Ceased 12/01/2023

Charges2 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 12/07/2013Registered 23/07/2013
charge
satisfied

FGA WHOLESALE UK LTD

Created 18/03/2013Registered 19/03/2013
charge
outstanding

THE MASTER FELLOWS AND SCHOLARS OF EMMANUEL COLLEGE

Created 08/08/2008Registered 12/08/2008
charge
satisfied

FIAT AUTO (UK) LIMITED

Created 14/03/2006Registered 15/03/2006

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Lancaster House
2026-08-11

LANCASTER HOUSE

post townNorthampton
2026-08-11

NORTHAMPTON

officer appointedMACGREGOR, Stuart
2026-08-11
officer appointedMACGREGOR, Stuart Robert
2026-08-11
officer appointedWILLIAMS, Gavin Glen
2026-08-11