Excalon Holdings Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRenew Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-10 · No cessation recorded
Source record 123710040Show 2 ceased records
DD
Mr Desmond Brian DonnellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-02-21 · Ceased 2024-06-10
Source record 133820411MO
Mr Michael Kevin O'DonnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-02-21 · Ceased 2024-06-10
Source record 134373354People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalAC
Andrew Stewart ClarkCurrent director
Appointed 2025-10-13 · Director
CorpRenew Nominees LimitedCurrent secretary
Appointed 2024-06-10 · 2 yrs
CorpRenew Corporate Director LimitedCurrent director
Appointed 2024-06-10 · 2 yrs
Show 3 historical appointments
AM
Angela Mary MoranResigned director
Resigned 2025-10-13 · Director
DW
Daniel WilsonResigned director
Resigned 2024-02-21 · 1 yr · Director
DD
Desmond DonnellyResigned director
Resigned 2024-02-21 · 1 yr · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active