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XL INDUSTRIES LIMITED

Company number 11103064 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

XL INDUSTRIES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY100%XL INDUSTRIES LIMITEDXL INDUSTRIES LIMITEDCompany 11103064GLOBAL MANUFACTURINGGLOBAL MANUFACTURINGShareholder
XL INDUSTRIES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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Company facts

Company number
11103064
Status
Active
Company type
Private Limited Company
Incorporated
8 December 2017
Registered office
London
Country of origin
United Kingdom
Business
Wholesale of other machinery and equipment
Latest accounts type
Small
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

XL INDUSTRIES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (7 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.

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 XL INDUSTRIES LIMITED

XL INDUSTRIES 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 XL INDUSTRIES LIMITED · statement of 7 May 2026

ShareholderStakeSharesClass
GLOBAL MANUFACTURING100%1ORDINARY

People with significant control · 2 current

Who controls XL INDUSTRIES LIMITED

XL INDUSTRIES 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)

NameNature of controlNotifiedDetails
Axio Top-Up Fund FpciShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
7 September 2021Company · Sas
Axio Transmission SlpShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
7 September 2020Company · Sas

Former (3)

NameNature of controlNotifiedCeased
Romain LombardSignificant influence or control8 December 20177 September 2021
Caroline LombardShares: more than 25% but not more than 50%8 December 20177 September 2021
Lombard Industrie SarlShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
8 December 20177 September 2021

Officers · 2 current

Who runs XL INDUSTRIES LIMITED

XL INDUSTRIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
PRAMEX INTERNATIONAL LTDCorporate secretary1 December 2018——
NARDELLI, GabrielDirector1 April 2025FrenchFrance

Former officers (3)

NameRoleAppointedResigned
DECIEUX, GuillaumeDirector8 December 201731 May 2025
HUBERT, Francois Pascal Louis MarieDirector30 June 202112 November 2025
LOMBARD, RomainDirector8 December 201730 June 2021

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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