Exeleigh Residual Products Limited

Active00479896 Private limited company
Incorporated
22 March 1950 (76 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South West
Address
Westexe
Tiverton
Devon
EX16 5LL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mowat, Charles Patrick Magnus
Secretary · Appointed 28 September 2021
Director · Appointed 26 March 2019
British
Born July 1966 (60)
Director · Appointed 12 July 2000
British
Born June 1958 (68)
Officer history (10 former)
29 October 2021
Resigned Penn, David Alfred as Secretary
28 September 2021
Appointed Mowat, Charles Patrick Magnus as Secretary
26 March 2019
Resigned Penn, David Alfred as Director
26 March 2019
Appointed Harvie, Cameron Gordon as Director
21 March 2016
Resigned Hayman, John Harold as Secretary
21 March 2016
Appointed Penn, David Alfred as Director
21 March 2016
Resigned Hayman, John Harold as Director
21 March 2016
Appointed Penn, David Alfred as Secretary
1 December 2001
Appointed Hayman, John Harold as Director
30 November 2001
Resigned Harvie, George Naismith Mcleod as Director
18 September 2000
Resigned Waddington, Simon Charles as Secretary
18 September 2000
Appointed Hayman, John Harold as Secretary
12 July 2000
Appointed Waddington, Simon Charles as Secretary
12 July 2000
Resigned Mcmellon, Christopher John as Secretary
12 July 2000
Resigned Mcmellon, Christopher John as Director
12 July 2000
Appointed Waddington, Simon Charles as Director
1 January 2000
Appointed Mcmellon, Christopher John as Secretary
1 January 2000
Appointed Mcmellon, Christopher John as Director
1 January 2000
Resigned Hayes, Christopher William as Secretary
1 January 2000
Resigned Hayes, Christopher William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1829759

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Exeleigh Residual Products Limited This company Owns 75–100% of shares
Heathcoat Fabrics Limited Owns 75–100% of shares
Heathcoat Yarns & Fibres Limited Owns 75–100% of shares
Pak Textiles Limited Owns 75–100% of shares
Richard Hayward & Company Limited Owns 75–100% of shares
Small and Tidmas Limited Owns 75–100% of shares
Sondavale Limited Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
16 February 2026Accounts for a small company31 May 2025
15 September 2025Confirmation statement with no updates1 September 2025
25 February 2025Accounts for a small company31 May 2024
6 September 2024Confirmation statement with no updates1 September 2024
Show all 100 filings

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