Extra (UK) Limited (03001918)

Registered office

2 Shipton Way
Express Business Park
Rushden
NN10 6GL

Name	Role	Appointed	Resigned
PULLEN, Christopher Mark	Director	26 May 2025
FRIPP, William James Thomas	Director	29 Sep 2022
GUNBY, Matthew James	Director	14 Mar 2022
STEWART, Brian Alexander	Director	11 Sep 1997	14 Oct 2026
PHILLIPS, John Harold	Director	15 Dec 1994	14 Oct 2026
BUTTERWORTH, Erika Marianne	Director	14 Mar 2022	30 Sep 2025
LOFGREN, Jens Max Philip	Director	14 Mar 2022	26 May 2025
MURPHY, Asa	Director	14 Mar 2022	5 Dec 2023
STEWART, Brian Alexander	Secretary	11 Sep 1997	21 Sep 2023
PEERUTIN, Simeon Julian	Secretary	15 Dec 1994	11 Sep 1997
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	15 Dec 1994	15 Dec 1994
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	15 Dec 1994	15 Dec 1994

Name	Nature of control	Notified	Ceased
Storskogen Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Mar 2022
Mr Brian Alexander Stewart	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	14 Mar 2022
Mr John Harold Phillips	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	14 Mar 2022

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	-	-	-	-
31 Dec 2024	£20,121,605	£12,220,722	£1,347	34
31 Dec 2023	-	£11,675,908	£22,582	34
31 Dec 2022	-	£11,586,093	£40,411	32
31 Oct 2021	-	-	-	-
31 Oct 2020	-	-	-	-
31 Oct 2019	-	-	-	-
31 Oct 2018	-	-	-	-
31 Oct 2017	-	-	-	-
31 Oct 2016	-	-	-	-
31 Oct 2015	-	-	-	-
31 Oct 2014	-	-	-	-
31 Oct 2013	-	-	-	-
31 Oct 2012	-	-	-	-
31 Oct 2011	-	-	-	-
31 Oct 2010	-	-	-	-
31 Oct 2009	-	-	-	-
31 Oct 2008	-	-	-	-
31 Oct 2007	-	-	-	-
31 Oct 2006	-	-	-	-
31 Oct 2005	-	-	-	-
31 Oct 2004	-	-	-	-
31 Oct 2003	-	-	-	-
31 Oct 2002	-	-	-	-
31 Oct 2001	-	-	-	-
31 Oct 2000	-	-	-	-
31 Oct 1999	-	-	-	-
31 Oct 1998	-	-	-	-
31 Oct 1997	-	-	-	-
31 Oct 1996	-	-	-	-
31 Oct 1995	-	-	-	-

Extra (UK) Limited → Storskogen UK Limited