Exmoor Nominee Limited
- Company number
- 12887457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLYN, Brendan John | Director | 30 Sep 2025 | |
| HILL, Laura Kate | Director | 30 Sep 2025 | |
| HAYWARD, Joanne | Director | 1 Aug 2024 | |
| CRAWLEY, Alex | Director | 29 Sep 2020 | |
| MAY, Nicola Susan | Director | 22 Sep 2020 | 28 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exmoor Properties Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Exmoor Nominee Limited → Exmoor Properties Gp Limited → BP Oil UK Limited → BP International Limited → BP P.L.C.
Directors’ other companies
- COLYN, Brendan John - Director at Exmoor Properties Gp Limited
- CRAWLEY, Alex - Director at Exmoor Properties Gp Limited
- HAYWARD, Joanne - Director at BP Retail Properties Limited
- HAYWARD, Joanne - Director at Exmoor Properties Gp Limited
- HILL, Laura Kate - Director at Exmoor Properties Gp Limited