Exaclair Limited

Active00118112 Private limited company
Incorporated
18 October 1911 (115 years)
Previously known as
Tollit & Harvey,limited (until 12 January 2011)
Industry
Manufacture of paper stationery (17230)
Owned by
Exaclair Holdings Ltd
Accounts type
Full
Region
East of England
Address
Guildhall House
Old Medow Road
Hardwick Industrial Estate
PE30 4LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born December 1981 (44)
Director · Appointed 4 August 2008
French
Born November 1972
Officer history (18 former)
8 June 2026
Resigned Nusse, Francois as Director
23 April 2025
Resigned Exner, Christoph as Director
23 April 2025
Appointed Garner, Ekaterina as Director
31 January 2024
Resigned Daisley, Mark Anthony as Director
31 January 2024
Appointed Exner, Christoph as Director
25 June 2013
Resigned Mead, James Edward as Director
31 January 2013
Resigned More, Jonathon as Director
4 January 2012
Appointed More, Jonathon as Director
1 October 2010
Appointed Mead, James Edward as Director
2 June 2010
Appointed Daisley, Mark Anthony as Director
2 June 2010
Resigned Daisley, Mark Anthony as Secretary
4 February 2009
Resigned Tollit, Mark Nigel as Director
18 November 2008
Resigned Davies, Dennis as Director
13 November 2008
Appointed Daisley, Mark Anthony as Secretary
4 August 2008
Appointed Nusse, Charles as Director
4 August 2008
Resigned Tollit, Ian Clifton as Director
4 August 2008
Resigned Gilmour, William Peter as Director
4 August 2008
Resigned Tollit, Elizabeth as Secretary
1 May 2008
Appointed Nusse, Francois as Director
1 January 2008
Resigned Chesterman, Paul as Director
31 December 2007
Resigned Tollit, Mark Frederick as Director
17 May 2001
Resigned Jordan, Philip Robert as Director
8 February 2000
Resigned Richards, James Keith as Director
1 July 1999
Appointed Jordan, Philip Robert as Director
13 November 1997
Appointed Davies, Dennis as Director
7 April 1995
Resigned Hancock, Alan Stanley as Director
30 September 1994
Resigned Brockbank, Robert George as Director
1 July 1993
Appointed Brockbank, Robert George as Director
26 March 1993
Resigned Percival, David Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Exaclair Holdings Ltd
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company

Filings 154

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a director
9 June 2026Confirmation statement with no updates2 May 2026
21 April 2026Full accounts31 December 2025
6 May 2025Confirmation statement with no updates2 May 2025
24 April 2025Termination of appointment of a director
Show all 154 filings

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