Zperfranc Union Limited
- Company number
- 11771887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Exclugroup Limited (until 21 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITTEN KELLY, Richard Edward | Director | 16 Jan 2019 | |
| GROENEWALD, Heinrich Werner | Director | 16 Jan 2019 | |
| WINNAN, Christopher Paul | Director | 16 Jan 2019 | 8 Dec 2025 |
| WINNAN, Christopher Paul | Secretary | 16 Jan 2019 | 8 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Edward Britten Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2019 | |
| Mr Heinrich Werner Groenewald | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | |
| Mr Christopher Paul Winnan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2019 | 21 Nov 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
Connections
Controls
- Zperfranc Limited (05633814)
Directors’ other companies
- BRITTEN KELLY, Richard Edward - Director at Zperfranc Limited
- GROENEWALD, Heinrich Werner - Secretary at Zperfranc Limited
- GROENEWALD, Heinrich Werner - Director at Zperfranc Limited
- GROENEWALD, Heinrich Werner - Director at Xama Technologies Limited
Companies at the same address
- Zperfranc Limited (05633814)