Exbirco 1 Limited

Active00788201 Private limited company

Incorporated: 16 January 1964 (62 years)
Industry: Non-trading company (74990)
Directors: Sean Christopher Wyndham-Quin
Renew Corporate Director Limited
Accounts type: Dormant
Region: Yorkshire
Address: Yew Trees
Main Street North
Aberford
LS25 3AA

Filing status

Accounts due: 30 June 2013
Last accounts: 30 September 2011
Conf. stmt due: 15 December 2016

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Wyndham-Quin, Sean Christopher

Director · Appointed 21 April 2026

Also at Renew Pension Trustee Company Limited

British

Born July 1980 (46)

Renew Corporate Director Limited

Corporate Director · Appointed 28 September 2005

Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies

Renew Nominees Limited

Corporate Secretary · Appointed 13 April 2000

Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies

Officer history (19 former)

21 April 2026

Resigned Samuel, John William Young Strachan as Director

21 April 2026

Appointed Wyndham-Quin, Sean Christopher as Director

7 September 2010

Appointed Samuel, John William Young Strachan as Director

28 September 2005

Appointed Renew Corporate Director Limited as Corporate Director

27 September 2005

Resigned Mcarthur, Alexander Nigel as Director

24 August 2005

Resigned Bishop, Michael John as Director

2 September 2002

Resigned Sellars, Paul as Director

31 May 2001

Resigned Lee, Thomas Joseph as Director

31 May 2001

Resigned Feenan, Gerard as Director

31 May 2001

Resigned Wade, Barry Anthony as Director

31 May 2001

Resigned Denman, Charles Edward as Director

20 April 2000

Resigned Nelmes Crocker, Michael as Director

13 April 2000

Appointed Sellars, Paul as Director

13 April 2000

Appointed Mcarthur, Alexander Nigel as Director

13 April 2000

Appointed Renew Nominees Limited as Corporate Secretary

13 April 2000

Resigned Barker, James Alan as Secretary

13 April 2000

Resigned Barker, James Alan as Director

27 August 1997

Appointed Lee, Thomas Joseph as Director

27 August 1997

Appointed Bishop, Michael John as Director

18 August 1997

Appointed Barker, James Alan as Director

18 August 1997

Appointed Nelmes Crocker, Michael as Director

18 August 1997

Resigned Hewlett, David as Director

18 August 1997

Appointed Barker, James Alan as Secretary

18 August 1997

Resigned Wade, Barry Anthony as Secretary

18 August 1997

Resigned Darlington, Stephen Jeffrey as Director

21 February 1996

Appointed Darlington, Stephen Jeffrey as Director

18 January 1996

Resigned Twells, Paul Stephen as Director

1 August 1995

Appointed Denman, Charles Edward as Director

11 July 1995

Resigned Moore, Patrick John as Director

22 February 1994

Resigned Brealey, Graham Michael as Director

8 November 1993

Appointed Wade, Barry Anthony as Director

10 May 1993

Appointed Feenan, Gerard as Director

12 March 1993

Resigned Reddish, Graham William as Director

4 June 1992

Appointed Brealey, Graham Michael as Director

4 June 1992

Appointed Twells, Paul Stephen as Director

10 April 1992

Resigned Nutter, John Raymond as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
11 May 2026	Termination of appointment of a director
30 April 2026	Appointment of a director
27 January 2026	Restoration by order of the court
1 October 2013	Final Gazette dissolved via voluntary strike-off
18 June 2013	First Gazette notice for voluntary strike-off