Xpedite Group Of Companies Limited

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Company number: 05133752
Status: Active
Registered address: The Granary Southstoke Lane, Southstoke, Bath, Somerset, Ba2 7pq
Incorporated: 20 May 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 33150

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Westerman, Kristen Joseph
Secretary
Nationality: British · Appointed: 2007-09-01
- Kristen Joseph WESTERMAN — Officer, appointed 2024-09-25
- Kristen Joseph WESTERMAN — Officer, appointed 2008-09-26
- Kristen Joseph WESTERMAN — Officer, appointed 2007-09-01
Moss, Dean Andrew
Director
Nationality: British · Residence: England · Appointed: 2004-05-20
- Dean Andrew MOSS — Officer, appointed 2008-06-26
- Dean Andrew MOSS — Officer, appointed 2004-05-20
- Dean Andrew MOSS — Officer, appointed 2000-03-02
Westerman, Kristen Joseph
Director
Nationality: British · Residence: United Kingdom · Appointed: 2004-05-20
- Kristen Joseph WESTERMAN — Officer, appointed 2024-09-25
- Kristen Joseph WESTERMAN — Officer, appointed 2008-09-26
- Kristen Joseph WESTERMAN — Officer, appointed 2007-09-01
Mayes, Graeme Ronald
Secretary
Nationality: British · Appointed: 2004-05-20 · Resigned: 2007-08-31
- Graeme Ronald MAYES — Officer, appointed 2004-05-20, resigned 2007-08-31
- Graeme Ronald MAYES — Officer, appointed 2004-05-20, resigned 2007-08-31
Same-Day Company Services Limited
Corporate Nominee Secretary
Appointed: 2004-05-20 · Resigned: 2004-05-20
- SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-29, resigned 2007-08-29
- SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-29, resigned 2007-08-29
- SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-28, resigned 2007-08-28

Filing History

confirmation-statement-with-updates
Date: 2026-05-20 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-08-15 · Type: CH01
accounts-with-accounts-type-total-exemption-full
Date: 2025-08-14 · Type: AA
confirmation-statement-with-updates
Date: 2025-05-20 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-01-20 · Type: AA
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2024-10-30 · Type: MR01
confirmation-statement-with-updates
Date: 2024-05-20 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-02-23 · Type: AA

PSC / Beneficial Ownership

Xpedite Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-12-02
Mr Alan Forrest Menzies
voting-rights-25-to-50-percent · Notified 2016-07-01 · Ceased 2019-12-02
Mr James Andrew Menzies
voting-rights-25-to-50-percent · Notified 2016-07-01 · Ceased 2019-12-02
Mr Dean Andrew Moss
voting-rights-25-to-50-percent · Notified 2016-07-01 · Ceased 2019-12-02
Mr Kristen Joseph Westerman
voting-rights-25-to-50-percent · Notified 2016-07-01 · Ceased 2019-12-02

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.