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XDS OXFORD LIMITED
Company number 04138193 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
XDS OXFORD LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in XDS OXFORD LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04138193
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 January 2001
- Registered office
- Oxford, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
XDS OXFORD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 January 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns XDS OXFORD LIMITED
XDS OXFORD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of XDS OXFORD LIMITED · statement of 9 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MARDI BETEILIGUNGS GMBH & CO. KG | 25.1% | 75,300 | ORDINARY |
| INGMAR LEHMANN | 21.65% | 64,950 | ORDINARY |
People with significant control · 2 current
Who controls XDS OXFORD LIMITED
XDS OXFORD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mardi Beteiligungs Gmbh Und Co. Kg | Shares: more than 25% but not more than 50% Shares: more than 25% but not more than 50%, as a member of a firm Voting rights: more than 25% but not more than 50% | 10 July 2025 | Company · Limited Partnership · Germany · number Hra 9354 Ki |
| Herr Armin Uwe Schneck | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 30 August 2017 | Person · German · resident in Germany |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lehmann Barenklau | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 April 2024 | 10 July 2025 |
| Mardi Beteiligungs Gmbh Und Co. Kg | Shares: more than 25% but not more than 50% Shares: more than 25% but not more than 50%, as a member of a firm Voting rights: more than 25% but not more than 50% | 30 August 2017 | 26 April 2024 |
| Fmb Berlin Gmbh | Shares: 75% or more Right to appoint and remove directors | 6 April 2016 | 26 April 2024 |
Officers · 4 current
Who runs XDS OXFORD LIMITED
XDS OXFORD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| O'FARRELL, Beverley Ann | Secretary | 26 April 2024 | — | — |
| MOWAT, Scott John | Director | 1 January 2019 | British,Australian | England |
| RANDALL, Jonathan | Director | 26 April 2024 | British | United Kingdom |
| TAPPER, Jacqueline Ann | Director | 6 January 2025 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOULDING, Nigel John | Secretary | 1 March 2001 | 18 November 2016 |
| NIELSEN, Bjarne Roger | Secretary | 15 January 2001 | 28 November 2001 |
| OTTE, Anke | Secretary | 18 November 2016 | 26 April 2024 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 10 January 2001 | 15 January 2001 |
| BOCK, Kjeld | Director | 15 January 2001 | 8 May 2007 |
| BOULDING, Nigel John | Director | 1 March 2001 | 31 December 2018 |
| CHRISTENSEN, Mads Bach | Director | 8 May 2007 | 8 October 2007 |
| DREWITZ, Wolfgang | Director | 8 October 2007 | 3 November 2016 |
| NIELSEN, Bjarne Roger | Director | 15 January 2001 | 8 October 2007 |
| REKOW, Jens | Director | 3 September 2020 | 26 April 2024 |
| SCHNECK, Uwe | Director | 8 October 2007 | 31 August 2021 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 10 January 2001 | 15 January 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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