EXCEPTION GROUP LIMITED

Company summary

0 outstanding charges

Company number: 05322331
Status: DISSOLVED
Incorporated / age: 30 December 200415 years
Registered office: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:32 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
32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
Nature of business
Other business support service activities n.e.c.
Previous company names
BROOMCO (3667) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	14 Sep 2016				5, New Street Square, London, EC4A 3TW, United Kingdom
CAMPBELL, Colin Reid ACTIVE	Director	14 Sep 2018		United States	January 1948	32, Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom
NG, Toh-Seng ACTIVE	Director	14 Sep 2016		United States	December 1953	32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
JOHNS, Ian Gordon RESIGNED	Secretary	09 Feb 2005	10 Aug 2007			3 Hargrave Close, Grandborough, Rugby, Warwickshire, CV23 8DS
MURPHY, Noel Timothy RESIGNED	Secretary	09 Aug 2007	14 Sep 2016			32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Dec 2004	09 Feb 2005			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BLAIR, David RESIGNED	Director	09 Feb 2005	01 Mar 2007	United Kingdom	January 1951	Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
BRIGGS, Paul Andrew RESIGNED	Director	09 Aug 2007	09 Mar 2010	United Kingdom	February 1964	Heathcote, Bridle Way, Hannington, Northamptonshire, NN6 9SY
BRIGGS, Paul Andrew RESIGNED	Director	09 Feb 2005	29 Apr 2005	United Kingdom	February 1964	Heathcote, Bridle Way, Hannington, Northamptonshire, NN6 9SY
BRIGHTON, Richard William RESIGNED	Director	04 Feb 2010	25 Oct 2010	United Kingdom	October 1968	32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
CALVERT, John Andrew, Director RESIGNED	Director	09 Feb 2005	30 Jun 2005	England	March 1961	2 Ninesquares, Eckington, Pershore, Worcestershire, WR10 3PZ
GILES, Peter Hardwick RESIGNED	Director	09 Feb 2005	09 Mar 2010	England	April 1949	Arden House Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG
HEALINGS, Steven RESIGNED	Director	21 Feb 2017	14 Sep 2018	United Kingdom	June 1968	C/O Exception Group Limited, 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, BS1 6TP, United Kingdom
HEALINGS, Steven RESIGNED	Director	20 Feb 2012	14 Sep 2016	United Kingdom	June 1968	32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
HOLDEN, Gordon RESIGNED	Director	04 Feb 2010	14 Sep 2016	United Kingdom	August 1958	32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
MURPHY, Noel Timothy RESIGNED	Director	09 Aug 2007	14 Sep 2016	United Kingdom	December 1968	32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
O'CONNOR, Mark Philip RESIGNED	Director	06 Oct 2010	14 Sep 2016	United Kingdom	February 1965	32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
SHAH, Praful RESIGNED	Director	14 Sep 2016	28 Feb 2017	Thailand	June 1953	32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
SOPHER, Jon Andrew Victor RESIGNED	Director	29 Jan 2010	14 Sep 2016	United Kingdom	April 1965	Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW, England
WRIGHT, Craig Richard RESIGNED	Director	29 Apr 2005	13 Jun 2011	England	December 1968	Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
DLA NOMINEES LIMITED RESIGNED	Nominee Director	30 Dec 2004	09 Feb 2005			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Dec 2004	09 Feb 2005			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Sep 2016
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

CAMPBELL, Colin Reid ACTIVE
Role: Director
Appointed on: 14 Sep 2018
Country of Residence: United States
Date of birth: January 1948
Address: 32, Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom

NG, Toh-Seng ACTIVE
Role: Director
Appointed on: 14 Sep 2016
Country of Residence: United States
Date of birth: December 1953
Address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT

JOHNS, Ian Gordon RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 10 Aug 2007
Address: 3 Hargrave Close, Grandborough, Rugby, Warwickshire, CV23 8DS

MURPHY, Noel Timothy RESIGNED
Role: Secretary
Appointed on: 09 Aug 2007
Resigned on: 14 Sep 2016
Address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Dec 2004
Resigned on: 09 Feb 2005
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BLAIR, David RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD

BRIGGS, Paul Andrew RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 09 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Heathcote, Bridle Way, Hannington, Northamptonshire, NN6 9SY

BRIGGS, Paul Andrew RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Heathcote, Bridle Way, Hannington, Northamptonshire, NN6 9SY

BRIGHTON, Richard William RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT

CALVERT, John Andrew, Director RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: March 1961
Address: 2 Ninesquares, Eckington, Pershore, Worcestershire, WR10 3PZ

GILES, Peter Hardwick RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 09 Mar 2010
Country of Residence: England
Date of birth: April 1949
Address: Arden House Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG

HEALINGS, Steven RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: C/O Exception Group Limited, 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, BS1 6TP, United Kingdom

HEALINGS, Steven RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT

HOLDEN, Gordon RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT

MURPHY, Noel Timothy RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT

O'CONNOR, Mark Philip RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT

SHAH, Praful RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 28 Feb 2017
Country of Residence: Thailand
Date of birth: June 1953
Address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT

SOPHER, Jon Andrew Victor RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW, England