Expona Limited

Active04373157 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Beechfield
Hollinhurst Road
Radcliffe
Manchester
M26 1JN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burgess, Phillip John
Secretary · Appointed 1 June 2026
Director · Appointed 20 February 2002
British
Born July 1957 (69)
Director · Appointed 20 February 2002
English
Born September 1958 (68)
Officer history (8 former)
1 June 2026
Resigned Fletcher, David Nicholas as Secretary
1 June 2026
Appointed Burgess, Phillip John as Secretary
4 May 2021
Resigned Drillingcourt, David William as Secretary
4 May 2021
Appointed Fletcher, David Nicholas as Secretary
8 April 2013
Resigned Shilton, Malcolm Lawson as Secretary
8 April 2013
Appointed Drillingcourt, David William as Secretary
2 November 2009
Resigned Oliver, Gordon Richard as Secretary
2 November 2009
Appointed Shilton, Malcolm Lawson as Secretary
16 January 2009
Resigned Ward, Malcolm John as Secretary
16 January 2009
Appointed Oliver, Gordon Richard as Secretary
15 December 2008
Resigned Whittaker, William Jack as Secretary
15 December 2008
Appointed Ward, Malcolm John as Secretary
21 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 February 2002
Appointed Halstead, Mark as Director
20 February 2002
Appointed Whittaker, William Jack as Secretary
20 February 2002
Appointed Oliver, Gordon Richard as Director
13 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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
Plc
Reg. no. 140269

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Expona Limited This company Owns 75–100% of shares
JHL Limited Owns 75–100% of shares
Polyflor Limited Owns 75–100% of shares
Recofloor Limited Owns 25–50% of shares
Riverside Flooring Limited Owns 75–100% of shares
Titan Leisure Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company30 June 2026
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a secretary
13 February 2026Confirmation statement with no updates13 February 2026
21 October 2025Accounts for a dormant company30 June 2025
Show all recent filings

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