Ex Pd International Limited
- Company number
- 04104183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Southampton Freight Services Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEGUS, Ross Anthony | Director | 30 Nov 2023 | |
| NEGUS, Christian Scott | Secretary | 30 Nov 2023 | |
| NEGUS, Christian Scott | Director | 30 Nov 2023 | |
| JAMES, Stephen Havard | Director | 3 Apr 2012 | 9 Jan 2024 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 7 Aug 2009 | 4 Feb 2015 |
| I2B SOLUTIONS LIMITED | Corporate-Director | 2 Apr 2012 | 22 Apr 2014 |
| JAMES, Stephen Havard | Director | 1 Mar 2003 | 3 Apr 2012 |
| ELLIS JONES COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 28 Feb 2007 | 7 Aug 2009 |
| TABOR, Jacqueline Barbara | Secretary | 8 Nov 2000 | 28 Feb 2007 |
| TABOR, Mark Jeremy | Director | 8 Nov 2000 | 28 Feb 2007 |
| TURNER, Andrew Broughton | Director | 12 Jan 2001 | 25 Feb 2002 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Nov 2000 | 8 Nov 2000 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Nov 2000 | 8 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southampton Freight Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | |
| Mr Stephen Havard James | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 Nov 2023 |
| Mrs Jacqueline Newton James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | - |
| 31 Aug 2024 | £125,928 | £86,390 | 9 |
| 31 May 2023 | £64,530 | £109,479 | 10 |
| 31 May 2022 | £70,971 | £227,549 | 9 |
| 31 May 2021 | £133,208 | £147,571 | 11 |
| 31 May 2020 | £225,214 | £192,278 | 10 |
| 31 May 2019 | £205,657 | £256,657 | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
Connections
Owned by
Ex Pd International Limited → Southampton Freight Services Limited
Directors’ other companies
- NEGUS, Christian Scott - Director at Southampton Freight Services Limited
- NEGUS, Christian Scott - Secretary at Southampton Freight Services Limited
- NEGUS, Christian Scott - Director at SFS Trading Co Limited