EXALLOT LIMITED

Company summary

Company number: 01426353
Status: ACTIVE
Incorporated / age: 7 June 197947 years
Registered office: Units 1 & 2 Cedar Park, Ninian Way, Tamworth, Staffs, B77 5DE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:09 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
Units 1 & 2 Cedar Park, Ninian Way, Tamworth, Staffs, B77 5DE, United Kingdom
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPILSBURY, Nicola ACTIVE	Secretary	29 Oct 2024				Galaxy Point, Patent Drive, Wednesbury, West Midlands, WS10 7XD, England
BROWNHILL, Paul Mark ACTIVE	Director	29 Oct 2024		United Kingdom	January 1962	Galaxy Point, Patent Drive, Wednesbury, West Midlands, WS10 7XD, England
ELWELL, Peter Raymond RESIGNED	Secretary		18 Jun 1991			74 Sandringham Road, Wordsley, Stourbridge, West Midlands, DY8 5HL
LEWIS, Richard George RESIGNED	Secretary	16 Feb 1995	29 Oct 2024			6 Cherry Hill Road, Barnt Green, Birmingham, B45 8LH
MARSHALL, Susan Elizabeth RESIGNED	Secretary	26 Nov 1992	15 Feb 1995			8 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
ROBERTS, Ronald Harry RESIGNED	Secretary	18 Jun 1991	25 Nov 1992			20 Water Street, Burntwood, Walsall, Staffordshire, WS7 1AN
ELWELL, Peter Raymond RESIGNED	Director		05 Oct 1993		January 1955	74 Sandringham Road, Wordsley, Stourbridge, West Midlands, DY8 5HL
KAJDI, Joseph RESIGNED	Director		24 Sep 1993		October 1939	14 Fir Grove, Wollaston, Stourbridge, West Midlands, DY8 3PG
LEWIS, Richard George RESIGNED	Director	18 Jun 1991	29 Oct 2024	England	June 1952	6 Cherry Hill Road, Barnt Green, Birmingham, B45 8LH
MARCROFT, Ina Kenneth RESIGNED	Director	12 Jul 1993	27 Mar 2012	United Kingdom	September 1932	10 Featherbed Lane, Hixon, Stafford, Staffordshire, ST18 0QS
ROBERTS, Ronald Harry RESIGNED	Director	18 Jun 1991	20 Jan 1993	England	October 1944	20 Water Street, Burntwood, Walsall, Staffordshire, WS7 1AN
WALKER, Geoffrey William RESIGNED	Director	12 Jul 1993	27 Mar 2012	United Kingdom	November 1942	4 Albany Drive, Rugeley, Staffordshire, WS15 2HP

SPILSBURY, Nicola ACTIVE
Role: Secretary
Appointed on: 29 Oct 2024
Address: Galaxy Point, Patent Drive, Wednesbury, West Midlands, WS10 7XD, England

BROWNHILL, Paul Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Galaxy Point, Patent Drive, Wednesbury, West Midlands, WS10 7XD, England

ELWELL, Peter Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1991
Address: 74 Sandringham Road, Wordsley, Stourbridge, West Midlands, DY8 5HL

LEWIS, Richard George RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 29 Oct 2024
Address: 6 Cherry Hill Road, Barnt Green, Birmingham, B45 8LH

MARSHALL, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Nov 1992
Resigned on: 15 Feb 1995
Address: 8 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN

ROBERTS, Ronald Harry RESIGNED
Role: Secretary
Appointed on: 18 Jun 1991
Resigned on: 25 Nov 1992
Address: 20 Water Street, Burntwood, Walsall, Staffordshire, WS7 1AN

ELWELL, Peter Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1993
Date of birth: January 1955
Address: 74 Sandringham Road, Wordsley, Stourbridge, West Midlands, DY8 5HL

KAJDI, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: October 1939
Address: 14 Fir Grove, Wollaston, Stourbridge, West Midlands, DY8 3PG

LEWIS, Richard George RESIGNED
Role: Director
Appointed on: 18 Jun 1991
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: June 1952
Address: 6 Cherry Hill Road, Barnt Green, Birmingham, B45 8LH

MARCROFT, Ina Kenneth RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1932
Address: 10 Featherbed Lane, Hixon, Stafford, Staffordshire, ST18 0QS

ROBERTS, Ronald Harry RESIGNED
Role: Director
Appointed on: 18 Jun 1991
Resigned on: 20 Jan 1993
Country of Residence: England
Date of birth: October 1944
Address: 20 Water Street, Burntwood, Walsall, Staffordshire, WS7 1AN

WALKER, Geoffrey William RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 4 Albany Drive, Rugeley, Staffordshire, WS15 2HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 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)
15 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1986	Satisfied
12 Apr 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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