EXEL INTERNATIONAL HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 00528866
Status: DISSOLVED
Incorporated / age: 4 February 195457 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Holding companies including Head Offices
Previous company names
N.F.C. INTERNATIONAL HOLDINGS LIMITED
B.R.S.(CONTRACTS)LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 March 2010
Dissolved on
6 August 2011
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  23 March 2010
  Ceased to act
  27 October 2010
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  27 October 2010

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary					Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TAYLOR, Paul ACTIVE	Director	03 Aug 2009		England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
WATERS, Christopher Stephen ACTIVE	Director	03 Aug 2009		England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
BUMSTEAD, Jonathan Culver RESIGNED	Director	27 Feb 2006	17 Jul 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
COGHLAN, John Bernard RESIGNED	Director	26 Jul 2001	28 Feb 2006	United Kingdom	April 1958	1 Langley Grove, New Malden, Surrey, KT3 3AL
EDGE, John Greer RESIGNED	Director		05 Apr 1995		August 1945	17 Letchmore Road, Radlett, Herts, WD7 8HU
EVANS, Douglas George RESIGNED	Director	28 Sep 2001	31 Mar 2006	England	October 1962	102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
FALLOWFIELD, Timothy RESIGNED	Director	01 Nov 2000	28 Sep 2001		December 1963	42 Cromford Road, London, SW18 1NX
FINCH, David James RESIGNED	Director	11 Feb 1997	26 Jul 2001	United Kingdom	May 1956	59 Ridgway Place, London, SW19 4SP
LARMAN, Trevor George RESIGNED	Director		29 Sep 1995	England/Hertfordshire	July 1945	Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
LETCHFORD, Jeremy William Charles RESIGNED	Director	05 Apr 1995	31 Oct 2000		October 1950	38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
MATHER, John Douglas RESIGNED	Director		28 Feb 1993	United Kingdom	January 1936	Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW
MURPHY, Gerard Martin, Dr RESIGNED	Director	01 Jun 1995	03 May 2000	United Kingdom	November 1955	Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
ROBB, John Weddell, Sir RESIGNED	Director		28 Jan 1995		April 1936	The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
WATSON, James Kenneth RESIGNED	Director		19 Dec 1994		January 1935	Inglands Lower Icknield Way, Buckland, Aylesbury, Buckinghamshire, HP22 5LR
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	30 Mar 2006	03 Aug 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 03 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

WATERS, Christopher Stephen ACTIVE
Role: Director
Appointed on: 03 Aug 2009
Country of Residence: England
Date of birth: December 1950
Address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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