EXB Utilities Limited
- Company number
- 12598176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2020
- Nature of business
- Site preparation
- Corporate group
- Extrabuild Holding Company Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARBOYS, Dean Bruce | Director | 24 Feb 2023 | 21 Jul 2025 |
| JUDGE, Ronan | Director | 24 Feb 2023 | |
| KING, Toni Naomi | Director | 12 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jade O'Hara | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2020 | 28 Oct 2021 |
| Mr Dean Bruce Warboys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2020 | 27 Feb 2023 |
| Ms Toni Naomi King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2020 | 27 Feb 2023 |
| Extrabuild Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | - | 0 |
| 31 May 2024 | - | 0 |
| 31 May 2023 | - | 5 |
| 31 May 2022 | £796 | 3 |
| 31 May 2021 | £39,943 | 3 |
Connections
Owned by
EXB Utilities Limited → Extrabuild Holding Company Limited
Directors’ other companies
- JUDGE, Ronan - Director at Extrabuild Limited
- JUDGE, Ronan - Director at Extrabuild Holding Company Limited
- KING, Toni Naomi - Director at Extrabuild Limited
- KING, Toni Naomi - Director at Extrabuild Holding Company Limited