XCHANGING HOLDINGS LIMITED

Company summary

Company number: 05983022
Status: ACTIVE
Incorporated / age: 31 October 200619 years
Registered office: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:24 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
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Nature of business
Activities of head offices
Previous company names
CLIPPERCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRABIN, Lawrence Michael ACTIVE	Director	24 Jun 2024		England	April 1967	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
MOSVICK, Mitchell Aaron ACTIVE	Director	30 Jun 2026		United Kingdom	July 1983	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
FUSSELL, Christopher Mark RESIGNED	Secretary	21 Jan 2015	29 Apr 2016			The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WHITAKER, Gary Neville RESIGNED	Secretary	15 Jan 2007	21 Jan 2015			The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	31 Oct 2006	15 Jan 2007			10 Upper Bank Street, London, E14 5JJ
EALES, Hugo Martin RESIGNED	Director	21 Jan 2022	25 Jul 2024	United Kingdom	February 1967	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
FUSSELL, Christopher Mark RESIGNED	Director	21 Jan 2015	29 Apr 2016	United Kingdom	October 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
GOUGH, Tina Anne RESIGNED	Director	09 Jun 2017	07 Apr 2020	United Kingdom	May 1962	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
GRAY, David William Hart RESIGNED	Director	23 Jan 2017	07 Apr 2017	United Kingdom	October 1956	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
HALBARD, Christopher Neal RESIGNED	Director	07 Apr 2020	21 Jan 2022	United Kingdom	November 1966	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
HOUGHTON, Richard Alexander RESIGNED	Director	15 Jan 2007	07 Oct 2010	England	October 1958	13, Hanover Square, London, W1S 1HN, United Kingdom
LEVER, Kenneth RESIGNED	Director	07 Oct 2010	31 Dec 2015	England	September 1953	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	31 Oct 2006	15 Jan 2007	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
LORIA, Giovanni RESIGNED	Director	18 Jul 2016	23 Jan 2017	England	August 1968	One Pancras Square, Pancras Square, London, N1C 4AG, England
MAJED, Maruf Ahmad RESIGNED	Director	31 Mar 2018	26 Feb 2020	Singapore	May 1955	Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
PICKETT, Mark Jeremy RESIGNED	Director	23 May 2016	24 Jun 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
PUDGE, David John RESIGNED	Director	31 Oct 2006	15 Jan 2007	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
TURPIE, Steven James RESIGNED	Director	04 Mar 2020	15 Jul 2022	United Kingdom	September 1970	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
WHITAKER, Gary Neville RESIGNED	Director	15 Jan 2007	21 Jan 2015	United Kingdom	August 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
WILSON, Craig Alaister RESIGNED	Director	16 Jun 2016	23 Jan 2017	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WILSON, Craig Alaister RESIGNED	Director	11 Dec 2015	23 May 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WILSON, Nicholas Anthony RESIGNED	Director	09 Jun 2017	31 Mar 2018	United Kingdom	August 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WOODFINE, Michael Charles RESIGNED	Director	23 May 2016	30 Jun 2026	England	December 1971	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

BRABIN, Lawrence Michael ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: England
Date of birth: April 1967
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

MOSVICK, Mitchell Aaron ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

FUSSELL, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 21 Jan 2015
Resigned on: 29 Apr 2016
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WHITAKER, Gary Neville RESIGNED
Role: Secretary
Appointed on: 15 Jan 2007
Resigned on: 21 Jan 2015
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 15 Jan 2007
Address: 10 Upper Bank Street, London, E14 5JJ

EALES, Hugo Martin RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

FUSSELL, Christopher Mark RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

GOUGH, Tina Anne RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

GRAY, David William Hart RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

HOUGHTON, Richard Alexander RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 07 Oct 2010
Country of Residence: England
Date of birth: October 1958
Address: 13, Hanover Square, London, W1S 1HN, United Kingdom

LEVER, Kenneth RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1953
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 15 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10 Upper Bank Street, London, E14 5JJ

LORIA, Giovanni RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: August 1968
Address: One Pancras Square, Pancras Square, London, N1C 4AG, England

MAJED, Maruf Ahmad RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 26 Feb 2020
Country of Residence: Singapore
Date of birth: May 1955
Address: Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

PICKETT, Mark Jeremy RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

PUDGE, David John RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 15 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

TURPIE, Steven James RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

WILSON, Craig Alaister RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WILSON, Craig Alaister RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WILSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WOODFINE, Michael Charles RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: December 1971
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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