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EXELBY SERVICES LIMITED
Company number 01292114 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EXELBY SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EXELBY SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01292114
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 December 1976
- Registered office
- Northallerton, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals; Retail sale of automotive fuel in specialised stores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EXELBY SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 August 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EXELBY SERVICES LIMITED
EXELBY SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of EXELBY SERVICES LIMITED · statement of 15 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT EXELBY | 84.25% | 1,471 | B ORDINARY / D ORDINARY |
| Masked · in the company report | — | — | — |
| HELEN REBECCA EXELBY | 7.16% | 125 | F ORDINARY |
| JOSEPHINE EXELBY | 1.43% | 25 | E ORDINARY |
People with significant control · 1 current
Who controls EXELBY SERVICES LIMITED
EXELBY SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Robert Exelby | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 February 2021 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Exelby | Shares: more than 50% but less than 75% | 7 September 2018 | 26 February 2021 |
| Mr Michael Exelby | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 21 August 2016 | 15 February 2018 |
Officers · 2 current
Who runs EXELBY SERVICES LIMITED
EXELBY SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENNINGTON, Shaun | Secretary | 2 June 2016 | — | — |
| EXELBY, Robert | Director | 28 May 2013 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMSON, Bruce Henry | Secretary | 31 August 1993 | 1 June 2016 |
| STEWART, John | Secretary | before 27 August 1991 | 31 August 1993 |
| EXELBY, Michael | Director | before 27 August 1991 | 26 February 2021 |
| EXELBY, Ronald | Director | before 27 August 1991 | 20 May 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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