EXERTIS (UK) LTD
01511931 · Administration · Ltd · 46 yrs · Sutton
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What Chris sees
Filing calendar
Annual accounts are overdue by 35 days (deadline was 31 Jul 2026). Confirmation statement is due 4 Feb 2027 (last filed 21 Jan 2026).
Next accounts
31 Jul 2026
Next confirmation
4 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EXERTIS (UK) LTD
01511931Administration· Ltd· England Wales· 1980-08-11Incorporated 1980-08-11Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
300% board churn in the last 12 months — significant instability.
Recent board changes
- GRIFFIN, Timothy David· DirectorResigned 2025-12-11
- HUSSEY, Stewart Roland· DirectorAppointed 2025-11-13
- THOMAS, Peter· DirectorResigned 2025-10-31
- SUDLOW, Michael Andrew John· DirectorResigned 2025-09-26
HUSSEY, Stewart Roland
Director
- Appointed
- 2025-11-13
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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ALDEN, Michael Victor
Secretary
- Appointed
- 2007-03-31
- Resigned
- 2010-03-10
- Nationality
- British
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ALDEN, Michael Victor
Secretary
- Appointed
- —
- Resigned
- 2003-08-04
- Nationality
- British
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CHARLESTON, Ian
Secretary
- Appointed
- 2003-08-04
- Resigned
- 2004-11-30
- Nationality
- British
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HINDS, Richard
Secretary
- Appointed
- 2016-06-30
- Resigned
- 2022-08-19
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MEEHAN, Paul Alan
Secretary
- Appointed
- 2004-11-30
- Resigned
- 2007-03-31
- Nationality
- British
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TOWNSLEY, Steven James
Secretary
- Appointed
- 2010-03-10
- Resigned
- 2014-09-29
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YARKER, Douglas
Secretary
- Appointed
- 2014-09-29
- Resigned
- 2016-06-30
- Nationality
- British
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ADVANI, Raj Kumar
Director
- Appointed
- 2015-03-02
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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ALDEN, Michael Victor
Director
- Appointed
- —
- Resigned
- 2014-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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BREEN, Thomas Benedict
Director
- Appointed
- 1998-09-16
- Resigned
- 2005-03-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1959
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BRYAN, Paul William
Director
- Appointed
- 2008-04-18
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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BRYAN, Paul
Director
- Appointed
- 2005-10-06
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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CASEY, Stephen
Director
- Appointed
- 2015-06-01
- Resigned
- 2020-04-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1980
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CATTERSON, Anthony
Director
- Appointed
- 2004-04-05
- Resigned
- 2005-08-08
- Nationality
- British
- Born
- 06/1968
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CHIBNALL, Jason Martin
Director
- Appointed
- 2014-09-29
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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CROFT, Alexander Bernard James
Director
- Appointed
- 2015-08-01
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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DEACON, Leslie Robert
Director
- Appointed
- 2020-04-30
- Resigned
- 2025-08-29
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1963
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ENNIS, Niall David
Director
- Appointed
- 2006-08-30
- Resigned
- 2018-06-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1969
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FOSTER, Nick
Director
- Appointed
- 2014-09-29
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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GARDENER, Ian James
Director
- Appointed
- 2000-07-03
- Resigned
- 2001-05-04
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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GARVEY, Patrick James
Director
- Appointed
- —
- Resigned
- 2000-12-18
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1946
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GORDON, Phillip James
Director
- Appointed
- 2006-11-13
- Resigned
- 2007-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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GRIFFIN, Timothy David
Director
- Appointed
- 2018-06-30
- Resigned
- 2025-12-11
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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HINDS, Richard
Director
- Appointed
- 2016-01-01
- Resigned
- 2022-08-19
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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KAHR, Mark
Director
- Appointed
- 1996-05-16
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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KERR, Edward
Director
- Appointed
- —
- Resigned
- 1992-04-02
- Nationality
- Irish
- Born
- 05/1951
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LEWIS, Albert
Director
- Appointed
- 2003-04-22
- Resigned
- 2014-09-29
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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LYNCH, Alan James
Director
- Appointed
- 2014-09-29
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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MCDOWELL, Leonard Gordon
Director
- Appointed
- 2005-09-01
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 12/1944
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MCDOWELL, Leonard Gordon
Director
- Appointed
- —
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 12/1944
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MEEHAN, Paul Alan
Director
- Appointed
- 2003-08-04
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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MURPHY, Donal
Director
- Appointed
- 2005-03-31
- Resigned
- 2006-08-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1961
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O'DWYER, Fergal John
Director
- Appointed
- 2003-05-07
- Resigned
- 2020-07-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1960
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O'KEEFFE, Gerard Patrick
Director
- Appointed
- 2007-06-07
- Resigned
- 2020-01-31
- Nationality
- Irish
- Residence
- England
- Born
- 03/1964
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PEACOCK, Christopher
Director
- Appointed
- 2014-09-29
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- Uk
- Born
- 11/1963
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SLEIGHTHOLME, Paul Francis
Director
- Appointed
- —
- Resigned
- 1998-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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SOLLITT, Michael
Director
- Appointed
- 1994-06-02
- Resigned
- 2005-01-31
- Nationality
- British
- Born
- 11/1948
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SUDLOW, Michael Andrew John
Director
- Appointed
- 2022-10-31
- Resigned
- 2025-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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TAYLOR, Antony John
Director
- Appointed
- 2016-07-29
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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THOMAS, Peter
Director
- Appointed
- 2025-10-07
- Resigned
- 2025-10-31
- Nationality
- Welsh
- Residence
- Wales
- Born
- 10/1966
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TOWNSLEY, Steven James
Director
- Appointed
- 2010-02-11
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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WARRINGTON, Clifford
Director
- Appointed
- 2001-11-12
- Resigned
- 2005-07-29
- Nationality
- British
- Born
- 12/1959
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WHITE, Robert James
Director
- Appointed
- 2014-09-29
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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WOODMAN, Simon Anthony
Director
- Appointed
- 2015-08-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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WOODMAN, Simon
Director
- Appointed
- 2005-10-06
- Resigned
- 2014-09-29
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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