EXFAVILLA LIMITED

Company summary

Company number: 02623872
Status: ACTIVE
Incorporated / age: 26 June 199135 years
Registered office: Mathon Court West Malvern Road, Mathon, Malvern, WR13 5NZ, England
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:25 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
Mathon Court West Malvern Road, Mathon, Malvern, WR13 5NZ, England
Nature of business
Precious metals production
Recovery of sorted materials
Previous company names
JBR RECOVERY LIMITED
OVAL (732) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARFORD, Dawn Alison ACTIVE	Secretary	03 Dec 2021				Mathon Court, West Malvern Road, Mathon, Malvern, WR13 5NZ, England
MEDDINGS, Brian John ACTIVE	Director	01 Aug 2012		England	April 1951	Mathon Court, West Malvern Road, Mathon, Malvern, WR13 5NZ, England
PHIPPS, Ceri Lewis ACTIVE	Director	25 Jan 2006		England	January 1964	Mathon Court, West Malvern Road, Mathon, Malvern, WR13 5NZ, England
PHIPPS, Stephen Lawrey ACTIVE	Director	20 Aug 2008		United Kingdom	December 1957	Mathon Court, West Malvern Road, Mathon, Malvern, Worcestershire, WR13 5NZ, United Kingdom
FORREST, Nicholas Peter RESIGNED	Secretary	30 Jun 2017	03 Dec 2021			Argentor House, Oldbury Road, West Bromwich, B70 9BS
GILCHRIST, Andrew Iain RESIGNED	Secretary	13 Dec 1996	28 Nov 1997			The Penthouse, 61 Randolph Avenue, London, W9 1DW
GREEN, Michael RESIGNED	Secretary	23 Oct 1991	13 Dec 1996			61 Lower Wyche Road, Malvern, Worcestershire, WR14 4ET
RUTHERFORD, John Stephen RESIGNED	Secretary	01 Dec 1997	30 Jun 2017			Argentor House, Oldbury Road, West Bromwich, B70 9BS
OVALSEC LIMITED RESIGNED	Nominee Secretary	26 Jun 1991	23 Oct 1991			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
DAVIES, Keith Richard RESIGNED	Director	01 Apr 2015	28 Oct 2016	England	October 1951	Argentor House, Oldbury Road, West Bromwich, B70 9BS
GILCHRIST, Andrew Iain RESIGNED	Director	13 Dec 1996	28 Nov 1997	England	March 1962	The Penthouse, 61 Randolph Avenue, London, W9 1DW
GREEN, Michael RESIGNED	Director	09 Sep 1991	22 Sep 2003		February 1956	Hillrose, Chadwick Bank, Stourport, DY13 9SD
MEDDINGS, Simon Richard Brian RESIGNED	Director	01 Jul 2013	01 Oct 2024	England	August 1985	Mathon Court, West Malvern Road, Mathon, Malvern, WR13 5NZ, England
PENDLETON, Roy Albert RESIGNED	Director	09 Sep 1991	22 Nov 2000	United Kingdom	September 1943	Priors Court, Callow End, Worcester, WR2 4TJ
PHIPPS, Colin Barry, Dr RESIGNED	Director	09 Sep 1991	24 Sep 1996		July 1934	Mathon Court, Mathon, Malvern, Worcestershire, SW3 5HJ
PHIPPS, Stephen Lawrey RESIGNED	Director	09 Sep 1991	22 Sep 2003	England	December 1957	8, Perceval Avenue, London, NW3 4PY
PUNT, Richard Michael RESIGNED	Director	09 Sep 1991	31 Mar 2015	United Kingdom	February 1950	Argentor House, Oldbury Road, West Bromwich, B70 9BS
RUTHERFORD, John Stephen RESIGNED	Director	01 Dec 1997	30 Jun 2017	United Kingdom	June 1957	Argentor House, Oldbury Road, West Bromwich, B70 9BS
TILEY, Alexander RESIGNED	Director	17 Oct 1991	29 Oct 2004		October 1943	90 Bellencroft Gardens, Wolverhampton, WV3 8DU
WARD, Adam Barry RESIGNED	Director	20 Sep 2017	08 Jan 2020	England	March 1984	Argentor House, Oldbury Road, West Bromwich, B70 9BS
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	26 Jun 1991	04 Sep 1991			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	26 Jun 1991	04 Sep 1991			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

HARFORD, Dawn Alison ACTIVE
Role: Secretary
Appointed on: 03 Dec 2021
Address: Mathon Court, West Malvern Road, Mathon, Malvern, WR13 5NZ, England

MEDDINGS, Brian John ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: England
Date of birth: April 1951
Address: Mathon Court, West Malvern Road, Mathon, Malvern, WR13 5NZ, England

PHIPPS, Ceri Lewis ACTIVE
Role: Director
Appointed on: 25 Jan 2006
Country of Residence: England
Date of birth: January 1964
Address: Mathon Court, West Malvern Road, Mathon, Malvern, WR13 5NZ, England

PHIPPS, Stephen Lawrey ACTIVE
Role: Director
Appointed on: 20 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Mathon Court, West Malvern Road, Mathon, Malvern, Worcestershire, WR13 5NZ, United Kingdom

FORREST, Nicholas Peter RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 03 Dec 2021
Address: Argentor House, Oldbury Road, West Bromwich, B70 9BS

GILCHRIST, Andrew Iain RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 28 Nov 1997
Address: The Penthouse, 61 Randolph Avenue, London, W9 1DW

GREEN, Michael RESIGNED
Role: Secretary
Appointed on: 23 Oct 1991
Resigned on: 13 Dec 1996
Address: 61 Lower Wyche Road, Malvern, Worcestershire, WR14 4ET

RUTHERFORD, John Stephen RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 30 Jun 2017
Address: Argentor House, Oldbury Road, West Bromwich, B70 9BS

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 1991
Resigned on: 23 Oct 1991
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

DAVIES, Keith Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: October 1951
Address: Argentor House, Oldbury Road, West Bromwich, B70 9BS

GILCHRIST, Andrew Iain RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 28 Nov 1997
Country of Residence: England
Date of birth: March 1962
Address: The Penthouse, 61 Randolph Avenue, London, W9 1DW

GREEN, Michael RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 22 Sep 2003
Date of birth: February 1956
Address: Hillrose, Chadwick Bank, Stourport, DY13 9SD

MEDDINGS, Simon Richard Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: August 1985
Address: Mathon Court, West Malvern Road, Mathon, Malvern, WR13 5NZ, England

PENDLETON, Roy Albert RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 22 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Priors Court, Callow End, Worcester, WR2 4TJ

PHIPPS, Colin Barry, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 24 Sep 1996
Date of birth: July 1934
Address: Mathon Court, Mathon, Malvern, Worcestershire, SW3 5HJ

PHIPPS, Stephen Lawrey RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 22 Sep 2003
Country of Residence: England
Date of birth: December 1957
Address: 8, Perceval Avenue, London, NW3 4PY

PUNT, Richard Michael RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Argentor House, Oldbury Road, West Bromwich, B70 9BS

RUTHERFORD, John Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Argentor House, Oldbury Road, West Bromwich, B70 9BS

TILEY, Alexander RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 29 Oct 2004
Date of birth: October 1943
Address: 90 Bellencroft Gardens, Wolverhampton, WV3 8DU

WARD, Adam Barry RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 08 Jan 2020
Country of Residence: England
Date of birth: March 1984
Address: Argentor House, Oldbury Road, West Bromwich, B70 9BS

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 1991
Resigned on: 04 Sep 1991
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 1991
Resigned on: 04 Sep 1991
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1999	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)
14 Aug 1992	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)
10 Sep 1991	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.

Legal Entity Identifier

Financial Conduct Authority

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