---
title: "XTRATEC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe24dfa-c0e0-5ab0-8a66-d8cf167fb800
json: https://whiteintel.dev/api/public/dossier/2fe24dfa-c0e0-5ab0-8a66-d8cf167fb800
identifier: oo:GB-COH-05929950
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XTRATEC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05929950`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fe24dfa-c0e0-5ab0-8a66-d8cf167fb800  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe24dfa-c0e0-5ab0-8a66-d8cf167fb800  

## Ownership & control

### Owners / controllers

- **XTRA BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3130de8a-5567-5688-b5fd-6e03be18d124
- **Mrs Joanna Clair Beer** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ab2c453-ef2d-5622-b455-e3eff6779d2f
- **Mr Mark Beer** (beneficial owner) — 50% — https://whiteintel.dev/entity/65c4baaf-ff91-5322-a885-b896071b0eac
- **Mr Mark Peter Beer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ee0ee44-24f0-4ec4-9352-951cc6b6a5d6
- **XTRA BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3130de8a-5567-5688-b5fd-6e03be18d124
- **Mrs Joanna Clair Beer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85bc6d2f-a675-47fa-b963-29ac3285025b

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05929950`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-08
- **Registered office:** Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
- **SIC:** 71200

### Officers

- GRAY, Thomas — secretary · appointed 2022-08-22
- FARDAGHAIE, Babak — director · British · appointed 2023-10-17
- QUARRY, Michael William — director · British · appointed 2025-05-12
- BEER, Joanna Clair — secretary · British · appointed 2006-09-08 · resigned 2022-08-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-09-08 · resigned 2006-09-08
- BARRY, Paul — director · British · appointed 2022-08-22 · resigned 2024-12-31
- BEER, Mark Peter — director · British · appointed 2006-09-08 · resigned 2023-12-31
- FRAMPTON-LOVE, Christopher — director · British · appointed 2023-12-31 · resigned 2025-05-12
- HARRISON, David George — director · British · appointed 2022-08-22 · resigned 2023-11-20
- ROSTAS, Robert Laszlo — director · British · appointed 2023-11-20 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- [Xtra Bidco Limited](https://whiteintel.dev/entity/3130de8a-5567-5688-b5fd-6e03be18d124) — 75–100% shares · corporate PSC · England — since 2022-08-22
- Mrs Joanna Clair Beer — 25–50% shares · individual PSC · England — ceased 2022-08-22
- Mr Mark Peter Beer — 25–50% shares · individual PSC · England — ceased 2022-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05929950
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05929950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XTRATEC LTD**. Human view: https://whiteintel.dev/entity/2fe24dfa-c0e0-5ab0-8a66-d8cf167fb800 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe24dfa-c0e0-5ab0-8a66-d8cf167fb800._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._