# Exclugroup Limited

## Details

- **Company number:** [11771887](https://find-and-update.company-information.service.gov.uk/company/11771887)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2019
- **Registered office:** 133 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, GU16 6SD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Exclugroup Limited (until 21 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINNAN, Christopher Paul | secretary | 16 Jan 2019 | 8 Dec 2025 |
| WINNAN, Christopher Paul | director | 16 Jan 2019 | 8 Dec 2025 |
| GROENEWALD, Heinrich Werner | director | 16 Jan 2019 |  |
| BRITTEN KELLY, Richard Edward | director | 16 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Paul Winnan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Nov 2019 | 21 Nov 2025 |
| 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 |  |
| Richard Edward Britten Kelly | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Nov 2019 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |




## Controls

- [Excluserv Limited](/company/05633814) (05633814)



## Directors' other companies

- [BRITTEN KELLY, Richard Edward](/person/8509425) - director at [Excluserv Limited](/company/05633814)
- [GROENEWALD, Heinrich Werner](/person/8509399) - secretary at [Excluserv Limited](/company/05633814)
- [GROENEWALD, Heinrich Werner](/person/8509399) - director at [Excluserv Limited](/company/05633814)



## Companies at the same address

- [Excluserv Limited](/company/05633814) (05633814)