EXWOLD TECHNOLOGY LIMITED

Company summary

Company number: 02735432
Status: ACTIVE
Incorporated / age: 29 July 199234 years
Registered office: Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England
Accounts due: 30 June 2027
Confirmation statement due: 12 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:34 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
Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England
Nature of business
Manufacture of pesticides and other agrochemical products
Manufacture of other chemical products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLANT, Andrea ACTIVE	Secretary	11 Sep 2006				Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England
HIRD, Michael Terence ACTIVE	Director	19 Dec 2000		England	July 1946	Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England
MARTIN, Kevin James ACTIVE	Director	31 Mar 1998		United Kingdom	January 1964	Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England
PRICE, Samantha Jane ACTIVE	Director	01 Oct 2011		United Kingdom	July 1969	Exwold Technology Ltd, PO BOX270, Brenda Road, Hartlepool, TS25 2BW, United Kingdom
WALMSLEY, Mark Allen ACTIVE	Director	01 May 2026		England	December 1971	Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England
CAFFRY, Mary RESIGNED	Secretary	01 Jan 2000	31 Jan 2002			61a Ainthorpe Lane, Ainthorpe, North Yorkshire, YO21 2JX
ROBSON, James Alexander RESIGNED	Secretary	01 Feb 2002	11 Sep 2006			109 Junction Road, Norton, Stockton On Tees, Cleveland, TS20 1PX
ROBSON, James Alexander RESIGNED	Secretary	29 Jul 1992	01 Jan 2000			109 Junction Road, Norton, Stockton On Tees, Cleveland, TS20 1PX
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Jul 1992	29 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BONNEY, Brian RESIGNED	Director	29 Jul 1992	06 Aug 1992		December 1948	99 Ferriby Road, Barton Upon Humber, South Humberside, DN18 5LQ
BROWN, Andrew James RESIGNED	Director	09 May 2006	25 Jul 2013	United Kingdom	August 1946	29, Hines Close, Aldham, Colchester, CO6 3RL
FERGUSON, Andrew RESIGNED	Director	17 Aug 1993	30 Jun 2000	United Kingdom	April 1965	2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
HAMBURGER, Michael Patrick RESIGNED	Director	09 May 2006	18 Jul 2014	United Kingdom	August 1943	White Cottage Gosport Road, Chawton, Alton, Hampshire, GU34 3DQ
HAYES, Alan, Dr RESIGNED	Director	01 Oct 1992	22 Jul 2002		June 1930	Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL
JONES, Nicholas David RESIGNED	Director	06 Aug 1992	11 Jun 1993		May 1962	38 Woodville Road, London, E17 7EP
KERR, Peter Currie RESIGNED	Director	11 Jun 1993	09 May 2006		January 1939	1 Hunters Green, Middleton St George, Darlington, County Durham, DL2 1DZ
LAMB, Gordon RESIGNED	Director	13 Jun 1997	21 Dec 1999	England	April 1944	33 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
MARSHALL, John Walton RESIGNED	Director	01 Oct 1992	01 Jun 1993		February 1931	1 Roman Way Lea Close, Middleton St George, Darlington, County Durham, DL2 1DG
OLDFIELD, Christopher John RESIGNED	Director	01 Jun 1993	22 Aug 1997	England	April 1952	10 Riverside Gardens, Langthorpe, Boroughbridge, York, North Yorkshire, YO51 9GB
ROBSON, Elizabeth Fiona RESIGNED	Director	06 Aug 1992	21 Sep 1992		March 1961	8 Church View, Campsall, Doncaster, South Yorkshire, DN6 9RA
ROBSON, James Alexander RESIGNED	Director	29 Jul 1992	26 Feb 2025	England	October 1960	Manor Cottage, Welbury, Northallerton, North Yorkshire, DL6 2SE, United Kingdom
TUNNEY, David RESIGNED	Director	01 Jun 2012	31 Jul 2026	England	October 1958	Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England
WEBB, Peter William RESIGNED	Director	01 Aug 2000	31 Dec 2010	United Kingdom	April 1954	Morton Retreat, Nunthorpe, Middlesbrough, Cleveland, TS7 0PF, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	29 Jul 1992	29 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GALLANT, Andrea ACTIVE
Role: Secretary
Appointed on: 11 Sep 2006
Address: Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England

HIRD, Michael Terence ACTIVE
Role: Director
Appointed on: 19 Dec 2000
Country of Residence: England
Date of birth: July 1946
Address: Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England

MARTIN, Kevin James ACTIVE
Role: Director
Appointed on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England

PRICE, Samantha Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Exwold Technology Ltd, PO BOX270, Brenda Road, Hartlepool, TS25 2BW, United Kingdom

WALMSLEY, Mark Allen ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: December 1971
Address: Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England

CAFFRY, Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 31 Jan 2002
Address: 61a Ainthorpe Lane, Ainthorpe, North Yorkshire, YO21 2JX

ROBSON, James Alexander RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 11 Sep 2006
Address: 109 Junction Road, Norton, Stockton On Tees, Cleveland, TS20 1PX

ROBSON, James Alexander RESIGNED
Role: Secretary
Appointed on: 29 Jul 1992
Resigned on: 01 Jan 2000
Address: 109 Junction Road, Norton, Stockton On Tees, Cleveland, TS20 1PX

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jul 1992
Resigned on: 29 Jul 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BONNEY, Brian RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 06 Aug 1992
Date of birth: December 1948
Address: 99 Ferriby Road, Barton Upon Humber, South Humberside, DN18 5LQ

BROWN, Andrew James RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 25 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 29, Hines Close, Aldham, Colchester, CO6 3RL

FERGUSON, Andrew RESIGNED
Role: Director
Appointed on: 17 Aug 1993
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH

HAMBURGER, Michael Patrick RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1943
Address: White Cottage Gosport Road, Chawton, Alton, Hampshire, GU34 3DQ

HAYES, Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 22 Jul 2002
Date of birth: June 1930
Address: Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL

JONES, Nicholas David RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 11 Jun 1993
Date of birth: May 1962
Address: 38 Woodville Road, London, E17 7EP

KERR, Peter Currie RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 09 May 2006
Date of birth: January 1939
Address: 1 Hunters Green, Middleton St George, Darlington, County Durham, DL2 1DZ

LAMB, Gordon RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 21 Dec 1999
Country of Residence: England
Date of birth: April 1944
Address: 33 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

MARSHALL, John Walton RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Jun 1993
Date of birth: February 1931
Address: 1 Roman Way Lea Close, Middleton St George, Darlington, County Durham, DL2 1DG

OLDFIELD, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 22 Aug 1997
Country of Residence: England
Date of birth: April 1952
Address: 10 Riverside Gardens, Langthorpe, Boroughbridge, York, North Yorkshire, YO51 9GB

ROBSON, Elizabeth Fiona RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 21 Sep 1992
Date of birth: March 1961
Address: 8 Church View, Campsall, Doncaster, South Yorkshire, DN6 9RA

ROBSON, James Alexander RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 26 Feb 2025
Country of Residence: England
Date of birth: October 1960
Address: Manor Cottage, Welbury, Northallerton, North Yorkshire, DL6 2SE, United Kingdom

TUNNEY, David RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1958
Address: Exwold Technology Ltd, Brenda Road, Hartlepool, TS25 2BW, England

WEBB, Peter William RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Morton Retreat, Nunthorpe, Middlesbrough, Cleveland, TS7 0PF, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jul 1992
Resigned on: 29 Jul 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 2000	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)
18 Oct 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)
17 Aug 1993	Outstanding	Registration of a charge (395) (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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