# Ex Pd International Limited

## Details

- **Company number:** [04104183](https://find-and-update.company-information.service.gov.uk/company/04104183)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2000
- **Registered office:** UNITS E, F AND G GRIFFIN INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, SO40 3SH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Southampton Freight Services Limited](/group/26658) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 8 Nov 2000 | 8 Nov 2000 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 8 Nov 2000 | 8 Nov 2000 |
| TURNER, Andrew Broughton | director | 12 Jan 2001 | 25 Feb 2002 |
| TABOR, Jacqueline Barbara | secretary | 8 Nov 2000 | 28 Feb 2007 |
| TABOR, Mark Jeremy | director | 8 Nov 2000 | 28 Feb 2007 |
| ELLIS JONES COMPANY SECRETARIAL LIMITED | corporate-secretary | 28 Feb 2007 | 7 Aug 2009 |
| JAMES, Stephen Havard | director | 1 Mar 2003 | 3 Apr 2012 |
| I2B SOLUTIONS LIMITED | corporate-director | 2 Apr 2012 | 22 Apr 2014 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | corporate-secretary | 7 Aug 2009 | 4 Feb 2015 |
| JAMES, Stephen Havard | director | 3 Apr 2012 | 9 Jan 2024 |
| NEGUS, Christian Scott | secretary | 30 Nov 2023 |  |
| NEGUS, Christian Scott | director | 30 Nov 2023 |  |
| NEGUS, Ross Anthony | director | 30 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Newton James | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Ex Pd International Limited → [Southampton Freight Services Limited](/company/03536715)




## Directors' other companies

- [NEGUS, Christian Scott](/person/6719101) - director at [Southampton Freight Services Limited](/company/03536715)
- [NEGUS, Christian Scott](/person/6719101) - secretary at [Southampton Freight Services Limited](/company/03536715)
- [NEGUS, Christian Scott](/person/6719101) - director at [SFS Trading Co Limited](/company/12132965)