Exwold Technology Limited

Active02735432 Private limited company
Incorporated
29 July 1992 (34 years)
Industry
Manufacture of pesticides and other agrochemical products (20200)
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Full
Region
North East
Address
Exwold Technology Ltd
Brenda Road
Hartlepool
TS25 2BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born December 1971 (54)
Director · Appointed 1 October 2011
British
Born July 1969 (57)
Secretary · Appointed 11 September 2006
British
Director · Appointed 19 December 2000
British
Born July 1946 (80)
Director · Appointed 31 March 1998
British
Born January 1964 (62)
Officer history (19 former)
31 July 2026
Resigned Tunney, David as Director
1 May 2026
Appointed Walmsley, Mark Allen as Director
26 February 2025
Resigned Robson, James Alexander as Director
18 July 2014
Resigned Hamburger, Michael Patrick as Director
25 July 2013
Resigned Brown, Andrew James as Director
1 June 2012
Appointed Tunney, David as Director
1 October 2011
Appointed Price, Samantha Jane as Director
31 December 2010
Resigned Webb, Peter William as Director
11 September 2006
Appointed Gallant, Andrea as Secretary
11 September 2006
Resigned Robson, James Alexander as Secretary
9 May 2006
Appointed Hamburger, Michael Patrick as Director
9 May 2006
Appointed Brown, Andrew James as Director
9 May 2006
Resigned Kerr, Peter Currie as Director
22 July 2002
Resigned Hayes, Alan, Dr as Director
1 February 2002
Appointed Robson, James Alexander as Secretary
31 January 2002
Resigned Caffry, Mary as Secretary
19 December 2000
Appointed Hird, Michael Terence as Director
1 August 2000
Appointed Webb, Peter William as Director
30 June 2000
Resigned Ferguson, Andrew as Director
1 January 2000
Resigned Robson, James Alexander as Secretary
1 January 2000
Appointed Caffry, Mary as Secretary
21 December 1999
Resigned Lamb, Gordon as Director
31 March 1998
Appointed Martin, Kevin James as Director
22 August 1997
Resigned Oldfield, Christopher John as Director
13 June 1997
Appointed Lamb, Gordon as Director
17 August 1993
Appointed Ferguson, Andrew as Director
11 June 1993
Appointed Kerr, Peter Currie as Director
11 June 1993
Resigned Jones, Nicholas David as Director
1 June 1993
Resigned Marshall, John Walton as Director
1 June 1993
Appointed Oldfield, Christopher John as Director
1 October 1992
Appointed Marshall, John Walton as Director
1 October 1992
Appointed Hayes, Alan, Dr as Director
21 September 1992
Resigned Robson, Elizabeth Fiona as Director
6 August 1992
Appointed Jones, Nicholas David as Director
6 August 1992
Resigned Bonney, Brian as Director
6 August 1992
Appointed Robson, Elizabeth Fiona as Director
29 July 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 July 1992
Appointed London Law Services Limited as Corporate Nominee Director
29 July 1992
Resigned London Law Services Limited as Corporate Nominee Director
29 July 1992
Appointed Bonney, Brian as Director
29 July 1992
Appointed Robson, James Alexander as Secretary
29 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 July 1992
Appointed Robson, James Alexander 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
Limited Company
Reg. no. 05742692

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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