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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Exelby, Ronald
    Managing Director born in September 1926
    Individual (2 offsprings)
    Officer
    ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Exelby, Robert
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
    Mr Robert Exelby
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stewart, John
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 4
    Exelby, Michael
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    ~ 2021-02-26
    OF - Director → CIF 0
    Mr Michael Exelby
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-08-21 ~ 2018-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-09-07 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Bennington, Shaun
    Individual (1 offspring)
    Officer
    2016-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Simson, Bruce Henry
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 2016-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXELBY SERVICES LIMITED

Period: 1976-12-23 ~ now
Company number: 01292114
Registered name
EXELBY SERVICES LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Related profiles found in government register
  • EXELBY SERVICES LIMITED
    Info
    Registered number 01292114
    Coneygarth House Leases Road, Leeming Bar, Northallerton, North Yorkshire DL7 9FE
    PRIVATE LIMITED COMPANY incorporated on 1976-12-23 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • EXELBY SERVICES LIMITED
    S
    Registered number 01292114
    Coneygarth House, Leases Road, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9FE
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIED FUELS LIMITED
    02712437
    Coneygarth House Leases Road, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.