EXBIRCO 1 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00788201
Status: ACTIVE
Incorporated / age: 16 January 196462 years
Registered office: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Accounts due: 30 June 2013
Confirmation statement due: 15 December 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:34 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
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Nature of business
Non-trading company
Previous company names
BIRCHWOOD CONCRETE PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	13 Apr 2000				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
WYNDHAM-QUIN, Sean Christopher ACTIVE	Director	21 Apr 2026		England	July 1980	Renew Holdings Plc, 3125 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	28 Sep 2005				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
BARKER, James Alan RESIGNED	Secretary	18 Aug 1997	13 Apr 2000			20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
WADE, Barry Anthony RESIGNED	Secretary		18 Aug 1997			161 Palmerston Street, Westwood, Nottingham, Nottinghamshire, NG16 5HZ
BARKER, James Alan RESIGNED	Director	18 Aug 1997	13 Apr 2000		March 1950	20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
BISHOP, Michael John RESIGNED	Director	27 Aug 1997	24 Aug 2005		January 1946	Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
BREALEY, Graham Michael RESIGNED	Director	04 Jun 1992	22 Feb 1994	England	June 1940	17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
DARLINGTON, Stephen Jeffrey RESIGNED	Director	21 Feb 1996	18 Aug 1997		February 1959	Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
DENMAN, Charles Edward RESIGNED	Director	01 Aug 1995	31 May 2001		December 1946	97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
FEENAN, Gerard RESIGNED	Director	10 May 1993	31 May 2001	United Kingdom	May 1952	191 Upton Road, Prenton, Merseyside, CH43 7QF
HEWLETT, David RESIGNED	Director		18 Aug 1997	England	February 1949	Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
LEE, Thomas Joseph RESIGNED	Director	27 Aug 1997	31 May 2001		December 1949	Briardene Brancepeth Chare, Peterlee, Durham, SR8 1LU
MCARTHUR, Alexander Nigel RESIGNED	Director	13 Apr 2000	27 Sep 2005		August 1946	39 Cornhill, London, EC3V 3NU
MOORE, Patrick John RESIGNED	Director		11 Jul 1995		April 1943	5 Old Hall Gardens, Coddington, Newark, Nottinghamshire, NG24 2QJ
NELMES CROCKER, Michael RESIGNED	Director	18 Aug 1997	20 Apr 2000		March 1937	Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
NUTTER, John Raymond RESIGNED	Director		10 Apr 1992		March 1931	Croft Cottage, 2 Mill Lane Hartington, Buxton, Derbyshire, SK17 0AN
REDDISH, Graham William RESIGNED	Director		12 Mar 1993		January 1943	11 Longedge Grove, Wingerworth, Chesterfield, Derbyshire, S42 6NU
SAMUEL, John William Young Strachan RESIGNED	Director	07 Sep 2010	21 Apr 2026	England	July 1956	Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
SELLARS, Paul RESIGNED	Director	13 Apr 2000	02 Sep 2002	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
TWELLS, Paul Stephen RESIGNED	Director	04 Jun 1992	18 Jan 1996		September 1953	158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
WADE, Barry Anthony RESIGNED	Director	08 Nov 1993	31 May 2001		July 1947	161 Palmerston Street, Westwood, Nottingham, Nottinghamshire, NG16 5HZ

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2000
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

WYNDHAM-QUIN, Sean Christopher ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: England
Date of birth: July 1980
Address: Renew Holdings Plc, 3125 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 28 Sep 2005
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

BARKER, James Alan RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 13 Apr 2000
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

WADE, Barry Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1997
Address: 161 Palmerston Street, Westwood, Nottingham, Nottinghamshire, NG16 5HZ

BARKER, James Alan RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 13 Apr 2000
Date of birth: March 1950
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 24 Aug 2005
Date of birth: January 1946
Address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

BREALEY, Graham Michael RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 22 Feb 1994
Country of Residence: England
Date of birth: June 1940
Address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA

DARLINGTON, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 18 Aug 1997
Date of birth: February 1959
Address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ

DENMAN, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 May 2001
Date of birth: December 1946
Address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR

FEENAN, Gerard RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 191 Upton Road, Prenton, Merseyside, CH43 7QF

HEWLETT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Country of Residence: England
Date of birth: February 1949
Address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE

LEE, Thomas Joseph RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 31 May 2001
Date of birth: December 1949
Address: Briardene Brancepeth Chare, Peterlee, Durham, SR8 1LU

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 27 Sep 2005
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

MOORE, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1995
Date of birth: April 1943
Address: 5 Old Hall Gardens, Coddington, Newark, Nottinghamshire, NG24 2QJ

NELMES CROCKER, Michael RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 20 Apr 2000
Date of birth: March 1937
Address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR

NUTTER, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Date of birth: March 1931
Address: Croft Cottage, 2 Mill Lane Hartington, Buxton, Derbyshire, SK17 0AN

REDDISH, Graham William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: January 1943
Address: 11 Longedge Grove, Wingerworth, Chesterfield, Derbyshire, S42 6NU

SAMUEL, John William Young Strachan RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 21 Apr 2026
Country of Residence: England
Date of birth: July 1956
Address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 02 Sep 2002
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

TWELLS, Paul Stephen RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 18 Jan 1996
Date of birth: September 1953
Address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ

WADE, Barry Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 31 May 2001
Date of birth: July 1947
Address: 161 Palmerston Street, Westwood, Nottingham, Nottinghamshire, NG16 5HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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