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XAIS-PTS LIMITED
Company number 04374737 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
XAIS-PTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on XAIS-PTS LIMITED
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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Register details
Company facts
- Company number
- 04374737
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 February 2002
- Registered office
- Preston
- Country of origin
- United Kingdom
- Business
- Construction of roads and motorways; Technical testing and analysis; Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
XAIS-PTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 February 2025) lists 1 shareholder: 1 company.
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 XAIS-PTS LIMITED
XAIS-PTS 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 (1)
Layer 1
Shareholders of XAIS-PTS LIMITED · statement of 15 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| XAIS-PTS HOLDINGS LIMITED Company 13889270 | — | 3,000 | ORDINARY |
People with significant control · 1 current
Who controls XAIS-PTS LIMITED
XAIS-PTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Xais-Pts Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2022 | Company · Limited Company · England · number 13889270 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Joseph Sewell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 April 2022 |
| Peter Wallace | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 April 2022 |
Officers · 4 current
Who runs XAIS-PTS LIMITED
XAIS-PTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 15 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAY, Thomas | Secretary | 31 March 2023 | — | — |
| ABBS, Stuart Leslie | Director | 1 April 2022 | British | England |
| BUCKLEY, David | Director | 1 December 2025 | British | England |
| FARDAGHAIE, Babak | Director | 17 October 2023 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEWELL, Stephanie | Secretary | 20 February 2002 | 31 August 2003 |
| WALLACE, Peter Damian | Secretary | 31 August 2003 | 31 March 2023 |
| SCS SECRETARIES LIMITED | Corporate secretary | 15 February 2002 | 20 February 2002 |
| BARRY, Paul | Director | 1 April 2022 | 31 December 2024 |
| DAVIDSON, Peter Cameron | Director | 31 March 2024 | 30 June 2025 |
| EDWARDS, Richard John | Director | 31 March 2024 | 28 November 2025 |
| HACZKO, Jan Pawel | Director | 1 January 2007 | 1 September 2007 |
| HARRISON, David George | Director | 1 April 2022 | 20 November 2023 |
| HEELIS, Michael Edward, Dr | Director | 31 January 2003 | 9 February 2007 |
| ROBINSON, Thomas Richard | Director | 10 December 2007 | 13 March 2013 |
| ROSTAS, Robert Laszlo | Director | 20 November 2023 | 31 December 2024 |
| SEWELL, Anthony Joseph | Director | 20 February 2002 | 31 March 2024 |
| WALLACE, Peter Damian | Director | 31 August 2003 | 31 March 2023 |
| WALLIS, James Stephen | Director | 31 March 2024 | 24 March 2026 |
| SCS DIRECTORS LIMITED | Corporate director | 15 February 2002 | 20 February 2002 |
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.
Live lookup
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