Exurban Limited
- Company number
- 12981405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2020
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELLETIER, Simon | Director | 25 Feb 2025 | |
| PARASKEVAS, Nicolaos | Director | 4 May 2022 | |
| KICKHAM, Robert Joseph | Director | 1 May 2021 | |
| BOEL, Stefan | Director | 1 Apr 2021 | |
| LILLEY, David George Plumer | Director | 30 Mar 2021 | |
| ROGIERS, Jos Lucien | Director | 5 Mar 2021 | |
| WATKIN, Timothy John | Director | 10 Dec 2020 | |
| SCARLETT, Ian | Director | 28 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Scarlett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2020 | 23 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,770,276 | £1,945,494 | 7 |
| 31 Dec 2024 | £4,826,436 | £51,489 | 6 |
| 31 Dec 2023 | £4,855,464 | £1,213,422 | 3 |
| 31 Dec 2022 | £2,940,090 | £2,793,443 | 8 |
| 31 Dec 2021 | - | - | - |
Connections
Directors’ other companies
- LILLEY, David George Plumer - Llp-Designated-Member at FAB & Fair LLP
- LILLEY, David George Plumer - Director at Exagris Limited
- LILLEY, David George Plumer - Director at Andropovsk Farms Limited
- LILLEY, David George Plumer - Director at Tend Trust
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