EXCLUSIVE GROUP LIMITED

Company summary

3 outstanding charges

Company number: 02865823
Status: DISSOLVED
Incorporated / age: 25 October 199319 years
Registered office: 2 Oriental Road, London, E16 2BZ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 2 October 2026 at 08:36 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
2 Oriental Road, London, E16 2BZ, United Kingdom
Nature of business
Removal services
Operation of warehousing and storage facilities for land transport activities
Previous company names
EXCLUSIVE GROUP PUBLIC LIMITED COMPANY
AUTOCHAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUNCELL, Adam Thomas ACTIVE	Director	18 Jun 2012		England	June 1978	2, Oriental Road, London, E16 2BZ, United Kingdom
DEWS, Nigel ACTIVE	Director	29 Jan 2010		Great Britain	October 1965	2, Oriental Road, London, E16 2BZ, United Kingdom
HANNAFORD, James Murray ACTIVE	Director	01 Apr 2011		United Kingdom	April 1965	2, Oriental Road, London, E16 2BZ, United Kingdom
SKINNER, Charles Antony Lawrence ACTIVE	Director	29 Feb 2012		England	June 1960	13, Moorhouse Road, London, W2 5DH, United Kingdom
BIGGS, Christopher Paul RESIGNED	Secretary	05 Apr 2002	29 Jan 2010			Ems House, Cooks Road, London, E15 2PW
GABE WILKINSON, Charles RESIGNED	Secretary	25 Oct 1994	05 Apr 2002			77c Belsize Park Gardens, Belsize Park, London, NW3 5JP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 1993	12 Nov 1993			26, Church Street, London, NW8 8EP
BIGGS, Christopher Paul RESIGNED	Director	05 Apr 2002	29 Jan 2010	England	November 1961	Ems House, Cooks Road, London, E15 2PW
BIRKBY, Howard RESIGNED	Director	14 Oct 1994	30 Apr 1996		August 1940	24 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
CARR, Andrew Kevin RESIGNED	Director	01 Dec 2006	17 Nov 2009	England	October 1961	Ems House, Cooks Road, London, E15 2PW
CLIFFORD, Daniel Joseph RESIGNED	Director	24 Jun 1997	03 Oct 1997		April 1948	12 Broadoak Avenue, Enfield, Middlesex, EN3 6TS
GABE WILKINSON, Charles RESIGNED	Director	12 Nov 1993	05 Apr 2002		January 1963	77c Belsize Park Gardens, Belsize Park, London, NW3 5JP
LAMB, Anthony Noel RESIGNED	Director	01 May 1996	03 Dec 1999	United Kingdom	November 1952	14 The Droveway, Haywards Heath, West Sussex, RH16 1LL
LEWIS, Frank RESIGNED	Director	04 Dec 1998	10 Jan 2001	United Kingdom	January 1946	14 Franklin Close, Whetstone, London, N20 9QG
MICHAEL, Stuart Roy RESIGNED	Director	17 Feb 2005	31 Mar 2005	United Kingdom	April 1958	Stoneways, 60 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HY
SAMSON, Harvey Jack RESIGNED	Director	29 Feb 2012	18 Jun 2012	United Kingdom	May 1957	The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
SEAGER, Edward Gavin RESIGNED	Director	12 Nov 1993	15 Nov 1996		July 1963	The Barn, The Green, Easton, Wells, Somerset, BA5 1EB
STEPHENS, Nigel Conway RESIGNED	Director	30 Jul 1996	31 Dec 1998		May 1953	The Terraces 63 Downlands Road, Purley, Surrey, CR8 4JJ
STUDD, Ian James RESIGNED	Director	10 Apr 2002	01 Dec 2006	United Kingdom	September 1957	1 Victoria Road, Maldon, Essex, CM9 5HE
TAYLOR, John Edward RESIGNED	Director	30 Jul 1996	05 Apr 2002		December 1960	8 Beaufort Close, Romford, RM7 8DD
UPSDELL, Geoffrey Graham RESIGNED	Director	16 Jul 2001	22 May 2002		February 1945	Windyridge Braintree Road, Great Dunmow, Essex, CM6 1HU
WHITEHEAD, Mark RESIGNED	Director	27 Jul 1999	05 Apr 2002		May 1968	28 Hubert Road, Rainham, Essex, RM13 8AB
WILKINS, Stephen RESIGNED	Director	21 May 2010	01 Apr 2011	United Kingdom	April 1960	1, - 4, Cooks Road, London, E15 2PW, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Oct 1993	12 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COUNCELL, Adam Thomas ACTIVE
Role: Director
Appointed on: 18 Jun 2012
Country of Residence: England
Date of birth: June 1978
Address: 2, Oriental Road, London, E16 2BZ, United Kingdom

DEWS, Nigel ACTIVE
Role: Director
Appointed on: 29 Jan 2010
Country of Residence: Great Britain
Date of birth: October 1965
Address: 2, Oriental Road, London, E16 2BZ, United Kingdom

HANNAFORD, James Murray ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 2, Oriental Road, London, E16 2BZ, United Kingdom

SKINNER, Charles Antony Lawrence ACTIVE
Role: Director
Appointed on: 29 Feb 2012
Country of Residence: England
Date of birth: June 1960
Address: 13, Moorhouse Road, London, W2 5DH, United Kingdom

BIGGS, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 29 Jan 2010
Address: Ems House, Cooks Road, London, E15 2PW

GABE WILKINSON, Charles RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 05 Apr 2002
Address: 77c Belsize Park Gardens, Belsize Park, London, NW3 5JP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1993
Resigned on: 12 Nov 1993
Address: 26, Church Street, London, NW8 8EP

BIGGS, Christopher Paul RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: November 1961
Address: Ems House, Cooks Road, London, E15 2PW

BIRKBY, Howard RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 30 Apr 1996
Date of birth: August 1940
Address: 24 Newall Hall Park, Otley, West Yorkshire, LS21 2RD

CARR, Andrew Kevin RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 17 Nov 2009
Country of Residence: England
Date of birth: October 1961
Address: Ems House, Cooks Road, London, E15 2PW

CLIFFORD, Daniel Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 03 Oct 1997
Date of birth: April 1948
Address: 12 Broadoak Avenue, Enfield, Middlesex, EN3 6TS

GABE WILKINSON, Charles RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 05 Apr 2002
Date of birth: January 1963
Address: 77c Belsize Park Gardens, Belsize Park, London, NW3 5JP

LAMB, Anthony Noel RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 03 Dec 1999
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 14 The Droveway, Haywards Heath, West Sussex, RH16 1LL

LEWIS, Frank RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 10 Jan 2001
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 14 Franklin Close, Whetstone, London, N20 9QG

MICHAEL, Stuart Roy RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Stoneways, 60 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HY

SAMSON, Harvey Jack RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom

SEAGER, Edward Gavin RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 15 Nov 1996
Date of birth: July 1963
Address: The Barn, The Green, Easton, Wells, Somerset, BA5 1EB

STEPHENS, Nigel Conway RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: May 1953
Address: The Terraces 63 Downlands Road, Purley, Surrey, CR8 4JJ

STUDD, Ian James RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1 Victoria Road, Maldon, Essex, CM9 5HE

TAYLOR, John Edward RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 05 Apr 2002
Date of birth: December 1960
Address: 8 Beaufort Close, Romford, RM7 8DD

UPSDELL, Geoffrey Graham RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 22 May 2002
Date of birth: February 1945
Address: Windyridge Braintree Road, Great Dunmow, Essex, CM6 1HU

WHITEHEAD, Mark RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 05 Apr 2002
Date of birth: May 1968
Address: 28 Hubert Road, Rainham, Essex, RM13 8AB

WILKINS, Stephen RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, - 4, Cooks Road, London, E15 2PW, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1993
Resigned on: 12 Nov 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
29 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Nov 2005	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)
26 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2002	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)
30 Aug 1996	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 Oct 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.