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Companies/05090647

Excelpoint Limited

Private Limited Company · Newton Aycliffe

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%

Notified 2025-09-18 · No cessation recorded

Source record 233689252
IB
Mr Ian BrownIndividual
Shares: over 50%, up to 75%

Notified 2017-04-01 · No cessation recorded

Source record 231602753
Show 2 ceased records
VS
Vilnis SubeIndividual
Significant influence or control

Notified 2017-04-01 · Ceased 2022-03-02

Source record 231602721
CC
Significant influence or control

Notified 2017-04-01 · Ceased 2022-03-02

Source record 231602742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
PJ
Parry JenkinsCurrent director
Appointed 2025-11-12 · Director
+1 other
RS
Appointed 2025-09-18 · 1 yr · Director
AW
Andrew WortleyCurrent director
Appointed 2025-09-18 · 1 yr · Director
+4 others
IB
Ian BrownCurrent secretary
Appointed 2022-03-02 · 4 yrs
IB
Ian BrownCurrent director
Appointed 2004-04-20 · 22 yrs · Sales Director
+2 others
Show 7 historical appointments
OW
Oliver WarrenResigned director
Resigned 2021-11-10 · 2 yrs · Company Director
AM
Andrew MarshResigned director
Resigned 2021-07-01 · 4 yrs · Director
Resigned 2004-04-01
IH
Irene HarrisonResigned secretary
Resigned 2004-04-01
CC
Christopher CranageResigned directorResigned secretary
Resigned 2004-04-01 · 17 yrs · Technical Director
VS
Vilnis SubeResigned director
Resigned 2004-04-01 · 17 yrs · Technical Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active